Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Al-Vakil Saimon · Simon AL WAKEEL · Simon AL WAKIL · Simon Al WAQIL · Simon Al Wakil · | [sources] | |||
Other name | Al Wakil Simon · Simon AL WAKEEL · Simon AL WAKEEL, · Simon Al WAQIL · Simon Al WAQIL, · | [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 WAKIL · Al WAQIL · WAKEEL · | [sources] | |||
Wikidata ID | Q110980534 | [sources] | |||
Position | Commander 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 link | gels-avoirs.dgtresor.gouv.fr · www.alestiklal.net · www.la-croix.com · www.mediapart.fr · www.opensanctions.org | [sources] | |||
Last change | Last processed | First seen |
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.
Position: Commander of the National Defence Forces in the city of Maharda
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
commandant local des Forces nationales de Défense, milice pro-Assad
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Ukraine | National Security and Defense Council | ||||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Belgium | Federal Public Service Finance | - | |||
European Union | Council of the European Union | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |