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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NASSER, Wafiq · WAFIQ NASER · WAFIQ NASSEER · Wafeeq Nasser · Wafiq Nasser · | [sources] | |||
| Other name | NASER, Wafiq · NASSEER, Wafiq · Wafeeq · Wafeeq Nasser · Wafiq NASSER · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jableh, Latakia, Syria · Jableh, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Wafeeq · Wafiq · وفيق · وفیق | [sources] | |||
| Last name | Naser · Nasseer · Nasser · ناصر | [sources] | |||
| Unique Entity ID | PUV1YW2MNYK3 · PV4AF2LMTKK6 | [sources] | |||
| Position | Chef de la section régionale de Suweyda (service de renseignement militaire) · Chef de la section régionale de Suweyda - service de renseignement militaire · Head of Suwayda Regional Branch (Department of Military Intelligence) | [sources] | |||
| Address | ALEPPO, SYR · Aleppo · Aleppo Syria | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence.
As Head of the Suwayda Regional Branch of the Department for Military Intelligence under the former al-Assad regime, responsible for arbitrary detention and torture of detainees in Suwayda.
Position: Head of Suwayda Regional Branch (Department of Military Intelligence)
En tant que chef de la section régionale de Suweyda du Service de renseignement militaire sous l’ancien régime d’al-Assad, responsable de la détention arbitraire et de la torture de prisonniers à Suweyda.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also WAFIQ NASSER)
(also WAFIQ NASSER)
(also WAFIQ NASER, WAFIQ NASSEER)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ca-sema-2-106-sy-wafiq-nasser · usgsa-s4mrtygxt · usgsa-s4mrtygxv · NK-9A8DXhGQwVbVA3rDMYECGi · fr-ga-2277 · gb-fcdo-syr0234 · tw-shtc-a7a0fde7569eb9aa52f2800e853cbc1a3b58d36b · gb-hmt-12477 · eu-tb-logical-6885 · ch-seco-12147 · mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36 · eu-oj-3be56cc3f37274a1d42b239ddec980490790ab85 · NK-5emCNxmFasCMvp9ekaBtR3 · ofac-32339 · usgsa-s4mrj5bfp · tw-shtc-cf5f84dde7f23187ad45f63fc0e19829a9fa8ee7 · ca-sema-syria-2-106 · eu-fsf-eu-2579-1 · ca-sema-7d931f5b4b64eeb45e23a203a4a29f68b63b8cd1 · au-dfat-2346-wafiq-nasserFor 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Aleppo | Syria | |
| United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |