Statements: Wafiqa Hosni

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasوفيقة حسنيarach_seco_sanctionsch-seco-35739
Person:birthCountrysych_seco_sanctionsch-seco-35739
Person:birthCountrysygb_hmt_sanctionsgb-hmt-13411
Person:birthDate1952ch_seco_sanctionsch-seco-35739
Person:birthDate1952gb_fcdo_sanctionsgb-fcdo-syr0235
Person:birthDate1952mc_fund_freezesmc-freezes-17cbcb40bd15c4414d6fd494cbd6385c2fe19a54
Person:birthDate1952eu_journal_sanctionseu-oj-0bf065bf77f30b5b58bf4c5bff4c881c42e25ef4
Person:birthDate1952eu_fsfeu-fsf-eu-3982-11
Person:birthDate1952fr_tresor_gels_avoirfr-ga-2094
Person:birthDate1952eu_travel_banseu-tb-logical-110171
Person:birthDate1952gb_hmt_sanctionsgb-hmt-13411
Person:birthPlaceDamascusenggb_fcdo_sanctionsgb-fcdo-syr0235
Person:birthPlaceSyriaenggb_fcdo_sanctionsgb-fcdo-syr0235
Person:birthPlaceDamas : SYRIEframc_fund_freezesmc-freezes-17cbcb40bd15c4414d6fd494cbd6385c2fe19a54
Person:birthPlaceDamascusenggb_hmt_sanctionsgb-hmt-13411
Person:birthPlaceDamascusbe_fod_sanctionsbe-fod-db67fed4fe008f18626a82a9ba6f3d82395711f8
Person:birthPlaceDamascus, Syria;eu_journal_sanctionseu-oj-0bf065bf77f30b5b58bf4c5bff4c881c42e25ef4
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-3982-11
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-110171
Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-35739
Person:birthPlaceDamasfrafr_tresor_gels_avoirfr-ga-2094
Person:countrysybe_fod_sanctionsbe-fod-db67fed4fe008f18626a82a9ba6f3d82395711f8
Person:countrysyca_dfatd_sema_sanctionsca-sema-9528958242c5104a4be6fc7c944aea02ffc0a302
Person:countrysyeu_travel_banseu-tb-logical-110171
Person:countrysyfr_tresor_gels_avoirfr-ga-2094
Person:countrysyeu_fsfeu-fsf-eu-3982-11
Person:createdAt2016-12-09ch_seco_sanctionsch-seco-35739
Person:createdAt2016-11-14gb_hmt_sanctionsgb-hmt-13411
Person:firstNameWafiqach_seco_sanctionsch-seco-35739
Person:firstNameWafiqaca_dfatd_sema_sanctionsca-sema-9528958242c5104a4be6fc7c944aea02ffc0a302
Person:firstNameWafiqaenggb_fcdo_sanctionsgb-fcdo-syr0235
Person:firstNameWafiqaframc_fund_freezesmc-freezes-17cbcb40bd15c4414d6fd494cbd6385c2fe19a54
Person:firstNameWafiqaenggb_hmt_sanctionsgb-hmt-13411
Person:firstNameWafiqafrafr_tresor_gels_avoirfr-ga-2094
Person:firstNameوفيقةarach_seco_sanctionsch-seco-35739
Person:genderfemalegb_hmt_sanctionsgb-hmt-13411
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-syr0235
Person:genderfemaleeu_travel_banseu-tb-logical-110171
Person:genderfemalefr_tresor_gels_avoirfr-ga-2094
Person:genderfemalech_seco_sanctionsch-seco-35739
Person:genderfemalebe_fod_sanctionsbe-fod-db67fed4fe008f18626a82a9ba6f3d82395711f8
Person:genderfemaleeu_fsfeu-fsf-eu-3982-11
Person:genderfemaleeu_journal_sanctionseu-oj-0bf065bf77f30b5b58bf4c5bff4c881c42e25ef4
Person:genderfemalemc_fund_freezesmc-freezes-17cbcb40bd15c4414d6fd494cbd6385c2fe19a54
Person:id136417ae8629f1dbdded8514b94b54f48e3f247bfr_tresor_gels_avoirfr-ga-2094
Person:id6f10b11c7eb47f3bcb8c4916db5fc4ad0e13d777mc_fund_freezesmc-freezes-17cbcb40bd15c4414d6fd494cbd6385c2fe19a54
Person:id774289954fc70b4bf2cfcd098ea04f937b138451ca_dfatd_sema_sanctionsca-sema-9528958242c5104a4be6fc7c944aea02ffc0a302
Person:id43a1892ea5ead3a4397729660da7c0d477a4f451eu_journal_sanctionseu-oj-0bf065bf77f30b5b58bf4c5bff4c881c42e25ef4
Person:idfd3b7ee4478cf290a9e26811fae27a7d943d2d4feu_fsfeu-fsf-eu-3982-11
Person:id4c3d58364d2ac93129d325491ee7abca96137c81gb_fcdo_sanctionsgb-fcdo-syr0235
Person:idb6071fb2b3f5dcb08d54e25a3ce3aefd0a955e08eu_travel_banseu-tb-logical-110171
Person:idbdbe4c12d3e4e39dc8a44feb504f116df1976325ch_seco_sanctionsch-seco-35739
Person:idc9f9aaf46f936da35a8f5f0bfbea0f9dc418f945gb_fcdo_sanctionsgb-fcdo-syr0235
Person:idc224f10e02e8ee6a2a503297e69c73be24082096gb_hmt_sanctionsgb-hmt-13411
Person:idd69d38311468f79fa1f4babc5d1909d3fe24a77fbe_fod_sanctionsbe-fod-db67fed4fe008f18626a82a9ba6f3d82395711f8
Person:lastNameHosnienggb_hmt_sanctionsgb-hmt-13411
Person:lastNameHosnica_dfatd_sema_sanctionsca-sema-9528958242c5104a4be6fc7c944aea02ffc0a302
Person:lastNameHosnienggb_fcdo_sanctionsgb-fcdo-syr0235
Person:lastNameHOSNIframc_fund_freezesmc-freezes-17cbcb40bd15c4414d6fd494cbd6385c2fe19a54
Person:lastNameHOSNIfrafr_tresor_gels_avoirfr-ga-2094
Person:lastNameHosnich_seco_sanctionsch-seco-35739
Person:lastNameحسنيarach_seco_sanctionsch-seco-35739
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-3982-11
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-35739
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-13411
Person:nameوفيقة حسنيeu_travel_banseu-tb-logical-110171
Person:nameWafiqa HOSNIeu_travel_banseu-tb-logical-110171
Person:nameWafiqa HOSNIbe_fod_sanctionsbe-fod-db67fed4fe008f18626a82a9ba6f3d82395711f8
Person:nameWafiqa Hosnienggb_fcdo_sanctionsgb-fcdo-syr0235
Person:nameWafiqa HOSNIfrafr_tresor_gels_avoirfr-ga-2094
Person:nameWafiqa HOSNIeu_fsfeu-fsf-eu-3982-11
Person:nameWafiqa Hosnica_dfatd_sema_sanctionsca-sema-9528958242c5104a4be6fc7c944aea02ffc0a302
Person:nameوفيقة حسنيbe_fod_sanctionsbe-fod-db67fed4fe008f18626a82a9ba6f3d82395711f8
Person:nameWafiqa Hosnich_seco_sanctionsch-seco-35739
Person:nameWafiqa HOSNIeu_journal_sanctionseu-oj-0bf065bf77f30b5b58bf4c5bff4c881c42e25ef4
Person:nameوفيقة حسنيeu_fsfeu-fsf-eu-3982-11
Person:nameWafiqa HOSNIframc_fund_freezesmc-freezes-17cbcb40bd15c4414d6fd494cbd6385c2fe19a54
Person:nameWafiqa Hosnienggb_hmt_sanctionsgb-hmt-13411
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0235
Person:nationalitysygb_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: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:notes(Designation details: 14.11.2016)be_fod_sanctionsbe-fod-db67fed4fe008f18626a82a9ba6f3d82395711f8
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0235
Person:positionState Minister, appointed in July 2016.enggb_fcdo_sanctionsgb-fcdo-syr0235
Person:positionState Minister, appointed in July 2016.enggb_hmt_sanctionsgb-hmt-13411
Person:positionState Minister. Appointed in July 2016.engeu_fsfeu-fsf-eu-3982-11
Person:positionministre d'État nommée en juillet 2016frafr_tresor_gels_avoirfr-ga-2094
Person:positionState Minister. Appointed in July 2016.be_fod_sanctionsbe-fod-db67fed4fe008f18626a82a9ba6f3d82395711f8
Person:positionState Minister. Appointed in July 2016.eu_travel_banseu-tb-logical-110171
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2094
Person:programIdEU-SYReu_fsfeu-fsf-eu-3982-11
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0235
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-35739
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9528958242c5104a4be6fc7c944aea02ffc0a302
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13411
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2094fr_tresor_gels_avoirfr-ga-2094
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-0bf065bf77f30b5b58bf4c5bff4c881c42e25ef4
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-db67fed4fe008f18626a82a9ba6f3d82395711f8
Person:topicssanctionch_seco_sanctionsch-seco-35739
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