Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nawfal AL-HUSAYN · Nawfal AL-HUSSAIN · Nawfal AL-HUSSEIN · Nawfal Al-Husayn · Nawfal Al-Hussain · | [sources] | |||
Other name | Mawfal AL-HUSAYN · Nawfal · Nawfal Al-Husayn · Nawfal Al-Hussain · Nawfal Al-Hussein · | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Nawfal · Nawfel · Nawful · Nawful · Nofal · | [sources] | |||
Last name | AL HUSAYN · AL-HUSAYN · Al-Husayn · Al-Hussain · Al-Hussein · | [sources] | |||
Title | Brigadier-General | [sources] | |||
Position | Former Idlib Syrian Military Intelligence (SMI) Branch Chief · Idlib Syrian Military Intelligence (SMI) Branch Chief · Idlib Syrian Military Intelligence (SMI) Branch Chief. · chef du service de renseignement militaire syrien (SMI) section d'Idlib | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib.
Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression of and violence against the civilian population in Idlib province.
directement impliqué dans la répression et les violences exercées contre la population civile dans la province d'Idlib
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
gb-fcdo-syr0189
· au-dfat-2291-nawful-al-husayn
· ca-sema-syria-2-41
· fr-ga-1448
· ca-sema-e04b401865a01a2697199de835e53022b422668d
· mc-freezes-2dc9edeb188af29c8e5f75a98a4e775073f18965
· eu-tb-logical-6503
· gb-hmt-12047
· ca-sema-2-41-sy-nawful-al-husayn
· eu-fsf-eu-3103-54
· ch-seco-11886
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Canada | Global Affairs Canada | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |