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Nazeera Farah Sarkees

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]
Other nameDr. Nazeera Farah Sarkis · Nadheera · Nadheera Farah SARKIS · Nadheera Farah Sarkees · Nadhira · 9 more...[sources]
Birth date[sources]
Place of birthAlep · Alep : SYRIE · Aleppo, SYRIAN ARAB REPUBLIC · Aleppo, Syria; · Aleppo, Syrian Arab Republic · 1 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 nameFARAH SARKIS · Sarkees · Sarkis · سركيس[sources]
Second nameFarah[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 · 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,

Relationships

Data sources

EU Consolidated Travel Bans4,188

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

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,047

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Council Official Journal Sanctioned Entities2,532

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

European Union · Council

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

French National Asset Freezing System5,795

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

EU Financial Sanctions Files (FSF)7,380

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,862

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


Source data IDs: gb-fcdo-syr0190 · ofac-15207 · usgsa-s4mr3r8td · eu-tb-logical-7147 · NK-QY5ikNeLhefgurtgecgPiH · ca-sema-2-178-sy-nazira-farah-sarkis · NK-THbvkJT9jcFpMiGRKWhMWi · ch-seco-22443 · ca-sema-syria-2-178 · eu-oj-148b8d54e9105b6ae7fbf7fa9796f49f7972b4a5 · gb-hmt-12785 · eu-fsf-eu-3773-45 · NK-jUfiqnrvfMYgKWTCaPFhqD · ca-sema-a23260870ce8a18645cfab0155a6ee2dac90ca97 · ja-mof-5771f3bcc01faf14ef5f5f15c70172dc83642820 · mc-freezes-0ea2696947f8f2b32450a2baa4d409ac27ecdcba · fr-ga-2358 · ca-sema-part-2-178-sy-nazira-farah-sarkis · tw-shtc-c6fb69a5dd11df5ff2eb617a06d4c5b74ddc5ef7

For experts: raw data explorer