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Farah Sarkis Nazira

Export controlled · Sanctioned entity
TypePerson[sources]
NameDr. Nazeera Farah SARKEES · FARAH SARKIS, Nazira · Farah Sarkis Nazira · Nadheera Farah SARKEES · Nadheera Farah SARKIS · 8 more...[sources]
AliasDr. Nazeera Farah Sarkis · Nadheera · Nadheera Farah SARKEES · Nadheera Farah SARKIS · Nadheera Farah Sarkees · 12 more...[sources]
Birth date[sources]
Place of birthAlep · Alep : SYRIE · Aleppo · Aleppo, SYRIAN ARAB REPUBLIC · Aleppo, Syria; · 2 more...[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameDr. Nazeera Farah · Farah · Nadheera · Nadhira · Nadira · 6 more...[sources]
Last nameSARKEES · SARKIS · Sarkees · Sarkis · سركيس[sources]
TitleDr.[sources]
PositionFormer State Minister for Environmental Affairs · Former State Minister for Environmental Affairs, in power after May 2011 · Minister of State for Environment Affairs, Syrian Arab Republic · シリア・アラブ共和国国務相(環境担当)[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(date of listing: 16.10.2012)

Belgian Financial Sanctions,

Former State Minister for Environmental Affairs under the former al-Assad regime, in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

date of listing: 16.10.2012

EU Financial Sanctions Files (FSF),

date of listing: 16.10.2012

EU Consolidated Travel Bans,

Ancienne ministre d’État pour l’environnement sous l’ancien régime d’al-Assad, au pouvoir après mai 2011. En tant qu’ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,001

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

Belgian Financial Sanctions5,933

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

Belgium · FOD

EU Consolidated Travel Bans4,170

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

UK FCDO Sanctions List6,795

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

EU Financial Sanctions Files (FSF)7,815

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

Swiss SECO Sanctions/Embargoes8,892

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

Switzerland · SECO

Monaco National Fund Freezing List6,043

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,438

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities3,445

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System6,078

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

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: eu-tb-logical-7147 · tw-shtc-c6fb69a5dd11df5ff2eb617a06d4c5b74ddc5ef7 · usgsa-s4mr3r8td · gb-fcdo-syr0190 · fr-ga-2358 · ja-mof-5771f3bcc01faf14ef5f5f15c70172dc83642820 · eu-oj-148b8d54e9105b6ae7fbf7fa9796f49f7972b4a5 · ofac-15207 · eu-fsf-eu-3773-45 · gb-hmt-12785 · mc-freezes-0ea2696947f8f2b32450a2baa4d409ac27ecdcba · ch-seco-22443 · ca-sema-a23260870ce8a18645cfab0155a6ee2dac90ca97 · be-fod-df2562c043f0e0cf7ea3d81633e23fe30ed2ded5

For experts: raw data explorer