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1 SapherCheck records found for Person Wafiq nasser

Alias	WAFIQ NASSER WAFEEQ NASSER WAFEEQ NASSER WAFIQ NASSEER WAFIQ NASER WAFEEQ WAFIQ NASSEER وفيق ناصر WAFIQ NASER
Profile Type	PERSON
Name	WAFIQ NASSER WAFEEQ NASSER WAFEEQ NASSER NASSER, WAFIQ WAFIQ NASSER وفیق ناصر WAFIQ NASSER وفيق ناصر
First Name	WAFIQ WAFIQ WAFIQ WAFEEQ وفیق وفيق
Last Name	ناصر NASSEER NASSER NASSER NASER
Country	SYRIA
Nationality	SYRIA
Birth Date	1964-07-10
Birth-Place	JABLEH, SYRIA JABLEH, LATAKIA, SYRIA
Position	HEAD OF SUWAYDA REGIONAL BRANCH (DEPARTMENT OF MILITARY INTELLIGENCE) CHEF DE LA SECTION RéGIONALE DE SUWEYDA - SERVICE DE RENSEIGNEMENT MILITAIRE BRIGADIER GENERAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ALEPPO, SYR ALEPPO
Topics	SANCTIONED ENTITY
Notes	EN TANT QUE CHEF DE LA SECTION RéGIONALE DE SUWEYDA DU SERVICE DE RENSEIGNEMENT MILITAIRE, RESPONSABLE DE LA DéTENTION ARBITRAIRE ET DE LA TORTURE DE PRISONNIERS à SUWEYDA. LAST KNOWN POSITION: HEAD OF SUWAYDA REGIONAL BRANCH OF SYRIAN MILITARY INTELLIGENCE. AS HEAD OF THE SUWAYDA REGIONAL BRANCH OF THE DEPARTMENT FOR MILITARY INTELLIGENCE, RESPONSIBLE FOR ARBITRARY DETENTION AND TORTURE OF DETAINEES IN SUWAYDA. POSITION: HEAD OF SUWAYDA REGIONAL BRANCH (DEPARTMENT OF MILITARY INTELLIGENCE)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2277 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32339

12 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-jiFsVZcqz4X3FvLDjqeWSB 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. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] 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.2579.1 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-jiFsVZcqz4X3FvLDjqeWSB 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: 106 Country: Canada Entity: NK-jiFsVZcqz4X3FvLDjqeWSB 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: 12147 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-jiFsVZcqz4X3FvLDjqeWSB 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.2579.1 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-jiFsVZcqz4X3FvLDjqeWSB 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-jiFsVZcqz4X3FvLDjqeWSB 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) 55/2012 du 2...

Sanction Caption	(UE) 55/2012 du 23/01/2012 (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.2579.1 Country: France Entity: NK-jiFsVZcqz4X3FvLDjqeWSB Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) Reason: En tant que chef de la section régionale de Suweyda du Service de renseignement militaire, responsable de la détention arbitraire et de la torture de prisonniers à Suweyda. 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: SYR0234 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jiFsVZcqz4X3FvLDjqeWSB Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. 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: SYR0234 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-jiFsVZcqz4X3FvLDjqeWSB Program: Syria Provisions: Asset freeze Reason: As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. 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-jiFsVZcqz4X3FvLDjqeWSB Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2020/716 du 28/05/2020 Reason: En tant que chef de la section régionale de Suweyda du Service de renseignement militaire, responsable de la détention arbitraire et de la torture de prisonniers à Suweyda. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32339 Country: United States Entity: NK-jiFsVZcqz4X3FvLDjqeWSB Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BFP Start Date: 2021-07-28 Listing Date: 2021-09-15 Country: United States Entity: NK-jiFsVZcqz4X3FvLDjqeWSB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view