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Simon AL WAKIL

Sanctioned entity
TypePerson[sources]
NameAl-Vakil Saimon · Simon AL WAKEEL · Simon AL WAKIL · Simon Al WAQIL · Simon Al Wakil · 7 more...[sources]
Other nameAl Wakil Simon · Simon AL WAKEEL · Simon AL WAKEEL, · Simon Al WAQIL · Simon Al WAQIL, · 13 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CitizenshipSyria[sources]
First nameSimon[sources]
Last nameAL WAKEEL · AL WAKIL · AL WAKIL · Al WAQIL · WAKEEL · 2 more...[sources]
Wikidata IDQ110980534[sources]
PositionCommander of the National Defence Forces in the city of Maharda · Commander of the National Defence Forces in the city of Maharda (Hama) · commandant des forces de défense nationales dans la ville de Maharda · Командувач Національних сил оборони в м. Махарда (Хама), Сирійська Арабська Республіка.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.alestiklal.net · www.la-croix.com · www.mediapart.fr · www.opensanctions.org[sources]
Last changeLast processedFirst seen

Descriptions

Simon Al Wakil is a commander of the National Defence Forces in the city of Maharda (Hama). He collaborates directly with the command of the Russian forces in Syria, and is an active relay of the operations of enrolment to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Position: Commander of the National Defence Forces in the city of Maharda

Swiss SECO Sanctions/Embargoes,

Simon AL WAKIL est commandant des forces de défense nationales dans la ville de Maharda (Hama). Il collabore directement avec le commandement des forces russes en Syrie et constitue un relais actif des opérations d’enrôlement visant à envoyer des individus combattre en Ukraine aux côtés de la Russie. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

commandant local des Forces nationales de Défense, milice pro-Assad

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,703

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

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,169

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

French National Asset Freezing System5,402

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

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

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

Swiss SECO Sanctions/Embargoes7,037

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata429,227

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: gb-fcdo-rus1544 · gb-hmt-15471 · eu-fsf-eu-8557-67 · eu-fsf-eu-8612-11 · NK-X4N3uAVWc4avFTRppMpu73 · eu-tb-logical-142880 · NK-3s3ttwkPrzgCTmHYeZ6jBk · ua-nsdc-17282-al-vakil-sajmon · eu-fsf-eu-8632-46 · eu-tb-logical-143193 · ch-seco-55981 · fr-ga-4883 · mc-freezes-ed1becd5cdcabce8cccabd65f6bfb35ad04487b2

For experts: raw data explorer