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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

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,976

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 Council Official Journal Sanctioned Entities2,797

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

European Union · Council

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

French National Asset Freezing System5,862

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

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US SAM Procurement Exclusions105,486

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

United States · GSA

EU Financial Sanctions Files (FSF)7,485

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 Sanctions6,600

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 Bans4,182

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/Embargoes7,775

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,854

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

For experts: raw data explorer