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Nazeera Farah Sarkees

Sanctioned entity
Nazeera Farah Sarkees is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFARAH SARKIS, Nazira · Farah Sarkis Nazira · Nadheera Farah SARKEES · Nadheera Farah SARKIS · Nadhira Farah SARKEES · 10 more...[sources]
Other nameNadheera · Nadheera Farah SARKEES · Nadheera Farah SARKIS · Nadheera Farah Sarkees · Nadhira · 11 more...[sources]
Birth date[sources]
Place of birthAleppo, SYRIAN ARAB REPUBLIC · Aleppo, Syria · Aleppo, Syrian Arab Republic · シリア・アラブ共和国アレッポ[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameNadheera · Nadhira · Nadira · Nazeera · Nazeera Farah · 3 more...[sources]
Last nameFARAH SARKIS · SARKEES · SARKIS · Sarkees · Sarkis · 1 more...[sources]
Second nameFarah · فرح[sources]
TitleDr.[sources]
PositionAncienne ministre d'État pour l'environnement au pouvoir après mai 2011. · Former State Minister for Environmental Affairs, in power after May 2011 · Minister of State for Environment Affairs · 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

date of listing: 16.10.2012

Belgian Financial Sanctions,

Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the Syrian 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,

En tant qu'ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,267

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

Belgian Financial Sanctions6,313

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

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

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

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,011

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)


Source data IDs: ca-sema-2-178-sy-nazira-farah-sarkis · ofac-15207 · eu-fsf-eu-3773-45 · ca-sema-syria-2-178 · eu-tb-logical-7147 · NK-jUfiqnrvfMYgKWTCaPFhqD · NK-QY5ikNeLhefgurtgecgPiH · fr-ga-2358 · ch-seco-22443 · NK-THbvkJT9jcFpMiGRKWhMWi · ja-mof-5771f3bcc01faf14ef5f5f15c70172dc83642820 · gb-hmt-12785

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