Statements: Wafiqa Hosni

Canonical ID: NK-MvzXT3REgfRghSNZJc7HgJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasوفيقة حسنيarach_seco_sanctionsch-seco-35739
Person:birthCountrysyenggb_hmt_sanctionsgb-hmt-13411
Person:birthCountrysych_seco_sanctionsch-seco-35739
Person:birthDate1952enggb_hmt_sanctionsgb-hmt-13411
Person:birthDate1952frafr_tresor_gels_avoirfr-ga-2094
Person:birthDate1952eu_fsfeu-fsf-eu-3982-11
Person:birthDate1952eu_travel_banseu-tb-logical-110171
Person:birthDate1952enggb_fcdo_sanctionsgb-fcdo-syr0235
Person:birthDate1952eu_journal_sanctionseu-oj-0bf065bf77f30b5b58bf4c5bff4c881c42e25ef4
Person:birthDate1952ch_seco_sanctionsch-seco-35739
Person:birthDate1952be_fod_sanctionseu-fsf-eu-3982-11
Person:birthDate1952framc_fund_freezesmc-freezes-17cbcb40bd15c4414d6fd494cbd6385c2fe19a54
Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-35739
Person:birthPlaceDamas : SYRIEframc_fund_freezesmc-freezes-17cbcb40bd15c4414d6fd494cbd6385c2fe19a54
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-3982-11
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-110171
Person:birthPlaceDamascus Syriaenggb_fcdo_sanctionsgb-fcdo-syr0235
Person:birthPlaceDamascus, Syria;eu_journal_sanctionseu-oj-0bf065bf77f30b5b58bf4c5bff4c881c42e25ef4
Person:birthPlaceDamascusenggb_hmt_sanctionsgb-hmt-13411
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-3982-11
Person:birthPlaceDamascusenggb_fcdo_sanctionsgb-fcdo-syr0235
Person:birthPlaceDamasfrafr_tresor_gels_avoirfr-ga-2094
Person:countrysyfrafr_tresor_gels_avoirfr-ga-2094
Person:countrysyeu_fsfeu-fsf-eu-3982-11
Person:countrysybe_fod_sanctionseu-fsf-eu-3982-11
Person:countrysyeu_travel_banseu-tb-logical-110171
Person:countrysyca_dfatd_sema_sanctionsca-sema-9528958242c5104a4be6fc7c944aea02ffc0a302
Person:createdAt2016-12-09ch_seco_sanctionsch-seco-35739
Person:createdAt2016-11-14enggb_hmt_sanctionsgb-hmt-13411
Person:firstNameWafiqafrafr_tresor_gels_avoirfr-ga-2094
Person:firstNameوفيقةarach_seco_sanctionsch-seco-35739
Person:firstNameWafiqach_seco_sanctionsch-seco-35739
Person:firstNameWafiqaenggb_hmt_sanctionsgb-hmt-13411
Person:firstNameWafiqaenggb_fcdo_sanctionsgb-fcdo-syr0235
Person:firstNameWafiqaca_dfatd_sema_sanctionsca-sema-9528958242c5104a4be6fc7c944aea02ffc0a302
Person:firstNameWafiqaframc_fund_freezesmc-freezes-17cbcb40bd15c4414d6fd494cbd6385c2fe19a54
Person:genderfemaleeu_journal_sanctionseu-oj-0bf065bf77f30b5b58bf4c5bff4c881c42e25ef4
Person:genderfemaleengeu_fsfeu-fsf-eu-3982-11
Person:genderfemaleframc_fund_freezesmc-freezes-17cbcb40bd15c4414d6fd494cbd6385c2fe19a54
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-2094
Person:genderfemalech_seco_sanctionsch-seco-35739
Person:genderfemaleengbe_fod_sanctionseu-fsf-eu-3982-11
Person:genderfemaleeu_travel_banseu-tb-logical-110171
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-13411
Person:ideaf21272a6c9f646999e348a2d27a686ce408748eu_fsfeu-fsf-eu-3982-11
Person:id5c5df811c923ac3c0656ab053e034d0c5bd8fcc8enggb_hmt_sanctionsgb-hmt-13411
Person:id774289954fc70b4bf2cfcd098ea04f937b138451ca_dfatd_sema_sanctionsca-sema-9528958242c5104a4be6fc7c944aea02ffc0a302
Person:id43a1892ea5ead3a4397729660da7c0d477a4f451eu_journal_sanctionseu-oj-0bf065bf77f30b5b58bf4c5bff4c881c42e25ef4
Person:idda360c403274d61aaff93b86a93e415956e802bfch_seco_sanctionsch-seco-35739
Person:id6f10b11c7eb47f3bcb8c4916db5fc4ad0e13d777framc_fund_freezesmc-freezes-17cbcb40bd15c4414d6fd494cbd6385c2fe19a54
Person:idddfb1ac485312c18436018a25751699404fdecb4frafr_tresor_gels_avoirfr-ga-2094
Person:ida4a08404987da926b48be22dc932dd26846823b0be_fod_sanctionseu-fsf-eu-3982-11
Person:idb6071fb2b3f5dcb08d54e25a3ce3aefd0a955e08eu_travel_banseu-tb-logical-110171
Person:id21663dbfe915df7c48cb001b79f2a4aeb937af49enggb_fcdo_sanctionsgb-fcdo-syr0235
Person:lastNameHosnienggb_hmt_sanctionsgb-hmt-13411
Person:lastNameحسنيarach_seco_sanctionsch-seco-35739
Person:lastNameHosnich_seco_sanctionsch-seco-35739
Person:lastNameHosnienggb_fcdo_sanctionsgb-fcdo-syr0235
Person:lastNameHOSNIframc_fund_freezesmc-freezes-17cbcb40bd15c4414d6fd494cbd6385c2fe19a54
Person:lastNameHosnica_dfatd_sema_sanctionsca-sema-9528958242c5104a4be6fc7c944aea02ffc0a302
Person:lastNameHOSNIfrafr_tresor_gels_avoirfr-ga-2094
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-3982-11
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-35739
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13411
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-3982-11
Person:nameWafiqa HOSNIengeu_fsfeu-fsf-eu-3982-11
Person:nameWafiqa HOSNIeu_journal_sanctionseu-oj-0bf065bf77f30b5b58bf4c5bff4c881c42e25ef4
Person:nameWafiqa HOSNIfrafr_tresor_gels_avoirfr-ga-2094
Person:nameWafiqa Hosnica_dfatd_sema_sanctionsca-sema-9528958242c5104a4be6fc7c944aea02ffc0a302
Person:nameوفيقة حسنيeu_travel_banseu-tb-logical-110171
Person:nameWafiqa Hosnich_seco_sanctionsch-seco-35739
Person:nameWafiqa HOSNIeu_travel_banseu-tb-logical-110171
Person:nameWafiqa HOSNIengbe_fod_sanctionseu-fsf-eu-3982-11
Person:nameوفيقة حسنيarabe_fod_sanctionseu-fsf-eu-3982-11
Person:nameوفيقة حسنيaraeu_fsfeu-fsf-eu-3982-11
Person:nameWafiqa Hosnienggb_hmt_sanctionsgb-hmt-13411
Person:nameWafiqa Hosnienggb_fcdo_sanctionsgb-fcdo-syr0235
Person:nameWafiqa HOSNIframc_fund_freezesmc-freezes-17cbcb40bd15c4414d6fd494cbd6385c2fe19a54
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0235
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13411
Person:notesState Minister under the former al-Assad regime. Appointed in July 2016. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.ch_seco_sanctionsch-seco-35739
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0235
Person:notesMinistre d’État sous l’ancien régime d’al-Assad. Nommée en juillet 2016. En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.frafr_tresor_gels_avoirfr-ga-2094
Person:positionState Minister. Appointed in July 2016.engbe_fod_sanctionseu-fsf-eu-3982-11
Person:positionState Minister. Appointed in July 2016.eu_travel_banseu-tb-logical-110171
Person:positionministre d'État nommée en juillet 2016frafr_tresor_gels_avoirfr-ga-2094
Person:positionState Minister, appointed in July 2016.enggb_hmt_sanctionsgb-hmt-13411
Person:positionState Minister, appointed in July 2016.enggb_fcdo_sanctionsgb-fcdo-syr0235
Person:positionState Minister. Appointed in July 2016.engeu_fsfeu-fsf-eu-3982-11
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3982-11
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-35739
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13411
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0235
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9528958242c5104a4be6fc7c944aea02ffc0a302
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2094
Person:programIdEU-SYReu_fsfeu-fsf-eu-3982-11
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2094frafr_tresor_gels_avoirfr-ga-2094
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-0bf065bf77f30b5b58bf4c5bff4c881c42e25ef4
Person:topicssanctionframc_fund_freezesmc-freezes-17cbcb40bd15c4414d6fd494cbd6385c2fe19a54
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-9528958242c5104a4be6fc7c944aea02ffc0a302