| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dr. Nazeera Farah SARKEES · FARAH SARKIS, Nazira · Farah Sarkis Nazira · Nadheera Farah SARKEES · Nadheera Farah SARKIS · | [sources] | |||
| Alias | Dr. Nazeera Farah Sarkis · Nadheera · Nadheera Farah SARKIS · Nadheera Farah Sarkees · Nadhira · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Alep · Alep : SYRIE · Aleppo · Aleppo, SYRIAN ARAB REPUBLIC · Aleppo, Syria; · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Dr. Nazeera Farah · Farah · Nadheera · Nadhira · Nadira · | [sources] | |||
| Last name | Sarkees · Sarkis · سركيس | [sources] | |||
| Second name | Farah | [sources] | |||
| Title | Dr. | [sources] | |||
| Position | Former 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 link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
date of listing: 16.10.2012
(date of listing: 16.10.2012)
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.
date of listing: 16.10.2012
date of listing: 16.10.2012
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
usgsa-s4mr3r8td · ca-sema-2-178-sy-nazira-farah-sarkis · mc-freezes-0ea2696947f8f2b32450a2baa4d409ac27ecdcba · ca-sema-syria-2-178 · ja-mof-5771f3bcc01faf14ef5f5f15c70172dc83642820 · gb-hmt-12785 · eu-oj-148b8d54e9105b6ae7fbf7fa9796f49f7972b4a5 · be-fod-df2562c043f0e0cf7ea3d81633e23fe30ed2ded5 · fr-ga-2358 · eu-tb-logical-7147 · ch-seco-22443 · gb-fcdo-syr0190 · tw-shtc-c6fb69a5dd11df5ff2eb617a06d4c5b74ddc5ef7 · ca-sema-a23260870ce8a18645cfab0155a6ee2dac90ca97 · ofac-15207 · ca-sema-part-2-178-sy-nazira-farah-sarkis · eu-fsf-eu-3773-45For experts: raw data explorer
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| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| Japan | Ministry of Finance | シリアのアル・アサド大統領及びその関係者等(個人) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |