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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NASSER, Wafiq · WAFIQ NASER · WAFIQ NASSEER · Wafeeq Nasser · Wafiq Nasser · | [sources] | |||
| Alias | 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] | |||
| Citizenship | 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 · Aleppo · Aleppo Syria | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence.
Position: Head of Suwayda Regional Branch (Department of 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.
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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-32339 · ofac-pr-c641b816b48622dc71ab5d986fbe7aefed1080e8 · eu-oj-3be56cc3f37274a1d42b239ddec980490790ab85 · eu-fsf-eu-2579-1 · gb-fcdo-syr0234 · usgsa-s4mrtygxt · usgsa-s4mrj5bfp · mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36 · tw-shtc-cf5f84dde7f23187ad45f63fc0e19829a9fa8ee7 · tw-shtc-a7a0fde7569eb9aa52f2800e853cbc1a3b58d36b · be-fod-c6ac8e2021814e44d86527d3a5e2d646fac6c930 · gb-hmt-12477 · ca-sema-7d931f5b4b64eeb45e23a203a4a29f68b63b8cd1 · eu-tb-logical-6885 · ch-seco-12147 · au-dfat-2346-wafiq-nasser · fr-ga-2277 · usgsa-s4mrtygxvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Aleppo | Syria | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |