SapherCheck

1 SapherCheck records found for Person Nazih zerir

Alias NAZIH ZERIR
Profile Type PERSON
Name NAZIH ZAREER
NAZIH ZERIR
First Name NAZIH
Last Name ZAREER
ZERIR
Position DEPUTY DIRECTOR OF GENERAL INTELLIGENCE DIRECTORATE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-11-15
Modified At 2020-12-31
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

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: SYR0192

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-6uVqo789ddf7e2keQLwT7b

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0192

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2011-11-15
Country: United Kingdom

Entity: NK-6uVqo789ddf7e2keQLwT7b

Program: Syria

Provisions: Asset freeze

Reason: Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets