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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Wakil Simon · Simon AL WAKEEL · Simon Al WAQIL · Simon Al Wakil · Simon WAKEEL · | [sources] | |||
| Other name | Al-Vakil Saimon · Simon Al Wakeel · Simon Al Waqil · Simon WAKIL, Simon AL WAQIL, Simon WAQIL, Simon AL WAKEEL, Simon WAKEEL · Simon Wakeel · | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Simon | [sources] | |||
| Last name | AL WAKEEL · AL WAKIL · Al WAQIL · WAKEEL · WAKIL · | [sources] | |||
| Wikidata ID | Q110980534 | [sources] | |||
| Position | Ancien commandant des forces de défense nationales dans la ville de Maharda · Commander of the National Defence Forces in the city of Maharda · Commander of the National Defence Forces in the city of Maharda (Hama) · Командувач Національних сил оборони в м. Махарда (Хама), Сирійська Арабська Республіка. | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · www.alestiklal.net · www.la-croix.com · | [sources] | |||
| Last change | Last processed | First seen | |||
Position: Commander of the National Defence Forces in the city of Maharda
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.
Simon Al Wakil est un ancien commandant des forces de défense nationales dans la ville de Maharda (Hama). Il a collaboré 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. Après la chute du régime d’Assad, Wakil a fui en Russie.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
commandant local des Forces nationales de Défense, milice pro-Assad
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Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
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The record has been enriched with data from the following external databases:
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External dataset · Wikidata · non-official source
eu-tb-logical-142880 · mc-freezes-ed1becd5cdcabce8cccabd65f6bfb35ad04487b2 · ch-seco-55981 · eu-oj-1d24f6162fd1d45c0e4aca0c49292c1391080cd1 · eu-fsf-eu-8557-67 · NK-X4N3uAVWc4avFTRppMpu73 · eu-fsf-eu-8612-11 · eu-tb-logical-143193 · ua-nsdc-17282-al-vakil-sajmon · gb-hmt-15471 · fr-ga-4883 · NK-3s3ttwkPrzgCTmHYeZ6jBk · eu-fsf-eu-8632-46 · gb-fcdo-rus1544 · gb-coh-u5ewdfycladliikhfjdwvt-seo0For experts: raw data explorer
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| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |