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1 SapherCheck records found for Person Nawfel alhussein

1. Nawful Al-Husayn

Alias	NOFAL AL-HUSAYN NAWFAL AL-HUSAYN NOFAL AL-HUSSAIN, NOFAL AL-HUSSAIN NOFAL NAWFAL AL-HUSSAIN NAWFEL AL-HUSAYN NAWFEL AL-HUSAYN, NAWFAL NOFAL AL-HUSSEIN, NAWFUL AL-HUSSAIN, NOFAL AL-HUSAYN NAWFAL AL-HUSSEIN, NAWFEL AL-HUSSEIN NAWFEL AL-HUSAYN NAWFEL AL-HUSSAIN AL-HUSSEIN NOFAL AL-HUSSEIN MAWFAL AL-HUSAYN NAWFUL AL-HUSSEIN, نوفل الحسين NAWFUL AL-HUSSAIN NAWFEL AL-HUSSEIN, NAWFAL AL-HUSSEIN NAWFEL NAWFUL AL-HUSSEIN NAWFEL ALHUSSEIN NAWFEL AL-HUSSAIN, AL-HUSSAIN NOFAL AL-HUSAYN,
Title	BRIGADIER-GENERAL
Profile Type	PERSON
Name	NAWFAL AL-HUSSAIN NAWFAL AL-HUSAYN NOFAL AL-HUSAYN NAWFAL AL-HUSAYN NOFAL AL-HUSSAIN NAWFAL AL-HUSSAIN NAWFEL AL-HUSSAIN NAWFEL AL-HUSAYN NOFAL AL-HUSAYN NAWFUL AL-HUSSAIN NAWFUL AL HUSAYN NAWFEL AL-HUSSEIN NAWFUL AL-HUSSEIN NAWFEL AL-HUSAYN NAWFEL AL-HUSSAIN NAWFAL AL-HUSSEIN NOFAL AL-HUSSEIN نوفل الحسين NOFAL AL-HUSSAIN NAWFUL AL-HUSSAIN NAWFAL AL-HUSSEIN NAWFUL AL-HUSAYN NAWFUL AL-HUSAYN NAWFUL AL-HUSSEIN NOFAL AL-HUSSEIN NAWFEL AL-HUSSEIN
First Name	NAWFEL NAWFUL NOFAL نوفل NAWFAL NAWFUL
Last Name	AL-HUSSEIN الحسين AL-HUSAYN AL HUSAYN AL-HUSSAIN AL-HUSSAIN AL-HUSSEIN AL-HUSAYN
Country	SYRIA
Nationality	SYRIA
Position	CHEF DU SERVICE DE RENSEIGNEMENT MILITAIRE SYRIEN (SMI) SECTION D'IDLIB IDLIB SYRIAN MILITARY INTELLIGENCE (SMI) BRANCH CHIEF. IDLIB SYRIAN MILITARY INTELLIGENCE (SMI) BRANCH CHIEF
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-08-24
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	IDLIB SYRIAN MILITARY INTELLIGENCE (SMI) BRANCH CHIEF. DIRECTLY INVOLVED IN REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN IDLIB PROVINCE. LAST KNOWN POSITION: BRIGADIER GENERAL AND BRANCH CHIEF OF SYRIAN MILITARY INTELLIGENCE IN IDLIB. DIRECTEMENT IMPLIQUé DANS LA RéPRESSION ET LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE DANS LA PROVINCE D'IDLIB
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1448

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3103.54 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 41 Country: Canada Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11886 Start Date: 2016-01-19 2013-11-06 2020-06-26 2015-06-17 Listing Date: 2016-01-19 2015-06-17 2013-11-05 2020-06-26 Country: Switzerland Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3103.54 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 843/2011 du ...

Sanction Caption	(UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3103.54 Country: France Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ) Reason: directement impliqué dans la répression et les violences exercées contre la population civile dans la province d'Idlib Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0189 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0189 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-08-24 Country: United Kingdom Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw Program: Syria Provisions: Asset freeze Reason: Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw Provisions: (UE) 843/2011 du 23/08/2011,; (UE) 2015/828 du 28/05/2015,; (UE) 2020/716 du 28/05/2020 Reason: directement impliqué dans la répression et les violences exercées contre la population civile dans la province d'Idlib Source URL: https://geldefonds.gouv.mc/