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Nawful Al-Husayn

Disqualified · Sanctioned entity
TypePerson[sources]
NameGénéral de brigade Nawful AL-HUSAYN · Nawfal Al-Husayn · Nawfal Al-Hussain · Nawfal Al-Hussein · Nawfel Al-Husayn · 11 more...[sources]
AliasMawfal AL-HUSAYN · Nawfal · Nawfal Al-Husayn · Nawfal Al-Hussain · Nawfal Al-Hussein · 18 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameGénéral de brigade Nawful · Nawfal · Nawfel · Nawful · Nofal · 1 more...[sources]
Last nameAL HUSAYN · Al-Husayn · Al-Hussain · Al-Hussein · الحسين[sources]
TitleBrigadier-General[sources]
PositionChef 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 · eur-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,

(Date of UN designation: 2011-08-23)

Belgian Financial Sanctions,

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,

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

Monaco National Fund Freezing List5,888

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

Monaco · Monaco

Australian Sanctions Consolidated List5,142

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

Australia · DFAT

French National Asset Freezing System5,929

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

Canadian Consolidated Autonomous Sanctions List5,313

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,184

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 Sanctions5,871

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities3,011

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

UK FCDO Sanctions List6,663

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,525

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 Companies House Disqualified Directors15,977

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

United Kingdom · CoH


Source data IDs: gb-hmt-12047 · ca-sema-e04b401865a01a2697199de835e53022b422668d · ch-seco-11886 · eu-tb-logical-6503 · fr-ga-1448 · eu-oj-03408c632d77a3a6768de1f4de41570e472bfe21 · be-fod-f6d80b687d7f652785c6c5807f0bb896bf45a85e · gb-coh-jwytc4fyrtqtw6rscilc5x7gz1y · gb-fcdo-syr0189 · au-dfat-2291-nawful-al-husayn · eu-fsf-eu-3103-54 · mc-freezes-2dc9edeb188af29c8e5f75a98a4e775073f18965

For experts: raw data explorer