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Nawfal Al-Hussain

Disqualified · Sanctioned entity
TypePerson[sources]
NameGénéral de brigade Nawful AL-HUSAYN · Nawfal AL-HUSAYN · Nawfal AL-HUSSAIN · Nawfal AL-HUSSEIN · Nawfal Al-Husayn · 22 more...[sources]
Other nameMawfal AL-HUSAYN · Nawfal · Nawfal AL-HUSAYN · Nawfal Al-Husayn · Nawfal Al-Hussain · 26 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameGénéral de brigade Nawful · Nawfal · Nawfel · Nawful · Nofal · 1 more...[sources]
Last nameAL HUSAYN · AL-HUSAYN · Al-Husayn · Al-Hussain · Al-Hussein · 3 more...[sources]
TitleBrigadier-General[sources]
PositionBrigadier-General · Chef du service de renseignement militaire syrien (SMI) section d'Idlib sous l’ancien régime d’al-Assad · Former Idlib Syrian Military Intelligence (SMI) Branch Chief · Idlib Syrian Military Intelligence (SMI) Branch Chief · Idlib Syrian Military Intelligence (SMI) Branch Chief.[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib.

Australian Sanctions Consolidated List,

Idlib Syrian Military Intelligence (SMI) Branch Chief under the former al-Assad regime. Directly involved in repression of and violence against the civilian population in Idlib province.

Swiss SECO Sanctions/Embargoes,

Idlib Syrian Military Intelligence (SMI) Branch Chief under the former al-Assad regime. Directly involved in repression of and violence against the civilian population in Idlib province.

EU Council Official Journal Sanctioned Entities,

Chef du service de renseignement militaire syrien (SMI) d’Idlib sous l’ancien régime d’al-Assad. Directement impliqué dans la répression et les violences exercées contre la population civile dans la province d’Idlib.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,162

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Australian Sanctions Consolidated List4,530

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,602

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List5,563

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,685

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,643

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,569

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,034

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: eu-fsf-eu-3103-54 · gb-fcdo-syr0189 · ca-sema-e04b401865a01a2697199de835e53022b422668d · ca-sema-syria-2-41 · eu-tb-logical-6503 · eu-oj-03408c632d77a3a6768de1f4de41570e472bfe21 · mc-freezes-2dc9edeb188af29c8e5f75a98a4e775073f18965 · gb-coh-jwytc4fyrtqtw6rscilc5x7gz1y · ca-sema-2-41-sy-nawful-al-husayn · fr-ga-1448 · ch-seco-11886 · au-dfat-2291-nawful-al-husayn · gb-hmt-12047

For experts: raw data explorer