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Simon AL WAKIL

Sanctioned entity
Simon AL WAKIL is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL WAKIL Simon · Al-Vakil Saimon · Simon AL WAKEEL · Simon AL WAKIL · Simon Al WAQIL · 10 more...[sources]
Other nameAl Wakil Simon · Simon AL WAKEEL · Simon Al WAQIL · Simon Al Wakeel · Simon Al Waqil · 9 more...[sources]
Birth datenot available[sources]
Place of birthневідомо · неизвестно[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameSimon[sources]
INNневідомо[sources]
KeywordsІнші військові[sources]
Last nameAL WAKEEL · AL WAKIL · Al WAQIL · WAKEEL · WAKIL · 1 more...[sources]
Wikidata IDQ110980534[sources]
PositionCommander of the National Defence Forces in the city of Maharda · commandant des forces de défense nationales dans la ville de Maharda · Командувач Національними силами оборони в місті Махарда · Командувач Національних сил оборони в м. Махарда (Хама), Сирійська Арабська Республіка. · Командующий Национальными силами обороны в городе Махарда[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

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

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,896

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: NK-X4N3uAVWc4avFTRppMpu73 · eu-fsf-eu-8612-11 · ua-nabc-person-21726-al-wakil-simon · ua-nsdc-17282-al-vakil-sajmon · eu-tb-logical-143193 · ch-seco-55981 · eu-fsf-eu-8632-46 · gb-hmt-15471 · ua-nazk-person-21726 · NK-3s3ttwkPrzgCTmHYeZ6jBk · fr-ga-4883 · eu-fsf-eu-8557-67 · eu-tb-logical-142880

For experts: raw data explorer