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Canonical ID: NK-jiFsVZcqz4X3FvLDjqeWSB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Wafiq NASSER | fra | mc_fund_freezes | mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36 | |||
Person:name | Wafiq Nasser | eng | gb_hmt_sanctions | gb-hmt-12477 | |||
Person:name | Wafiq NASSER | be_fod_sanctions | eu-fsf-eu-2579-1 | ||||
Person:name | Wafiq NASSER | au_dfat_sanctions | au-dfat-2346-wafiq-nasser | ||||
Person:name | وفيق ناصر | ara | be_fod_sanctions | eu-fsf-eu-2579-1 | |||
Person:name | Wafiq NASSER | eu_journal_sanctions | eu-oj-3be56cc3f37274a1d42b239ddec980490790ab85 | ||||
Person:name | Wafiq Nasser | eng | us_ofac_sdn | ofac-32339 | |||
Person:name | وفیق ناصر | ara | us_ofac_sdn | ofac-32339 | |||
Person:name | Wafiq Nasser | eng | gb_fcdo_sanctions | gb-fcdo-syr0234 | |||
Person:name | Wafeeq Nasser | eng | gb_fcdo_sanctions | gb-fcdo-syr0234 | |||
Person:name | Wafiq Nasser | ca_dfatd_sema_sanctions | ca-sema-7d931f5b4b64eeb45e23a203a4a29f68b63b8cd1 | ||||
Person:name | NASSER, Wafiq | us_trade_csl | ofac-32339 | ||||
Person:name | Wafeeq NASSER | eu_fsf | eu-fsf-eu-2579-1 | ||||
Person:name | Wafiq NASSER | eu_fsf | eu-fsf-eu-2579-1 | ||||
Person:name | وفيق ناصر | ara | eu_fsf | eu-fsf-eu-2579-1 | |||
Person:name | Wafiq NASSER | fra | fr_tresor_gels_avoir | fr-ga-2277 | |||
Person:name | Wafiq NASSER | eu_travel_bans | eu-tb-logical-6885 | ||||
Person:name | وفيق ناصر | eu_travel_bans | eu-tb-logical-6885 | ||||
Person:name | Wafeeq NASSER | eu_travel_bans | eu-tb-logical-6885 | ||||
LegalEntity:name | NASSER, Wafiq | tw_shtc | tw-shtc-cf5f84dde7f23187ad45f63fc0e19829a9fa8ee7 | ||||
Person:nationality | sy | au_dfat_sanctions | au-dfat-2346-wafiq-nasser | ||||
Person:nationality | sy | eng | us_ofac_sdn | ofac-32339 | |||
Person:notes | (also WAFIQ NASER, WAFIQ NASSEER) | eng | us_sam_exclusions | usgsa-s4mrj5bfp | |||
Person:notes | Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence. | au_dfat_sanctions | au-dfat-2346-wafiq-nasser | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0234 | |||
Person:notes | En tant que chef de la section régionale de Suweyda du Service de renseignement militaire sous l’ancien régime d’al-Assad, responsable de la détention arbitraire et de la torture de prisonniers à Suweyda. | fra | fr_tresor_gels_avoir | fr-ga-2277 | |||
Person:notes | (also WAFIQ NASSER) | eng | us_sam_exclusions | usgsa-s4mrtygxt | |||
Person:notes | As Head of the Suwayda Regional Branch of the Department for Military Intelligence under the former al-Assad regime, responsible for arbitrary detention and torture of detainees in Suwayda. | ch_seco_sanctions | ch-seco-12147 | ||||
Person:notes | (also WAFIQ NASSER) | eng | us_sam_exclusions | usgsa-s4mrtygxv | |||
Person:notes | Position: Head of Suwayda Regional Branch (Department of Military Intelligence) | ch_seco_sanctions | ch-seco-12147 | ||||
Person:position | Head of Suwayda Regional Branch (Department of Military Intelligence) | eu_travel_bans | eu-tb-logical-6885 | ||||
Person:position | Head of Suwayda Regional Branch (Department of Military Intelligence) | eng | gb_hmt_sanctions | gb-hmt-12477 | |||
Person:position | Chef de la section régionale de Suweyda (service de renseignement militaire) | fra | mc_fund_freezes | mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36 | |||
Person:position | Head of Suwayda Regional Branch (Department of Military Intelligence) | eu_fsf | eu-fsf-eu-2579-1 | ||||
Person:position | Chef de la section régionale de Suweyda - service de renseignement militaire | fra | fr_tresor_gels_avoir | fr-ga-2277 | |||
Person:position | Head of Suwayda Regional Branch (Department of Military Intelligence) | be_fod_sanctions | eu-fsf-eu-2579-1 | ||||
Person:position | Head of Suwayda Regional Branch (Department of Military Intelligence) | eng | gb_fcdo_sanctions | gb-fcdo-syr0234 | |||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2346-wafiq-nasser | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2277 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-7d931f5b4b64eeb45e23a203a4a29f68b63b8cd1 | ||||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12477 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-32339 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0234 | |||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2579-1 | ||||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-2579-1 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-12147 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32339 | eng | us_ofac_sdn | ofac-32339 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-3be56cc3f37274a1d42b239ddec980490790ab85 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2277 | fra | fr_tresor_gels_avoir | fr-ga-2277 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygxt | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2346-wafiq-nasser | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2277 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-12147 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6885 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bfp | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12477 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2579-1 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32339 | |||
Person:topics | sanction | us_trade_csl | ofac-32339 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0234 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2579-1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cf5f84dde7f23187ad45f63fc0e19829a9fa8ee7 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7d931f5b4b64eeb45e23a203a4a29f68b63b8cd1 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygxv | |||
Person:uniqueEntityId | PUV1YW2MNYK3 | eng | us_sam_exclusions | usgsa-s4mrtygxt | |||
Person:uniqueEntityId | PV4AF2LMTKK6 | eng | us_sam_exclusions | usgsa-s4mrtygxv | |||