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1 SapherCheck records found for Person Vail nadir halki

Alias	وائل حلقی ワーイル・ナーディル・アル＝ハルキー وائل نادر الحقی وائل نادر الحلقي WAEL AL-HALQI WAEL NADER AL-HALQI WA'IL AL-HALQI VAIL NADIRüL HALKI وائل الحقی AL-HALKI WAEL AL-HALKI Категория:Ваиль аль-Хальки WAJEL NADER AL HALKI WAEL NADER AL-HALKI WAEL NADER AL-HALKI 瓦埃勒·哈勒吉
Title	DR.
Profile Type	PERSON
Name	WAEL NADER AL-HALQI Ваэль аль-Халки 와엘 나데르 알할키 Γουαέλ Ναντέρ αλ Χαλκί AL-HALQI WAEL NADER WAEL NADER AL-HALKI وائل نادر الحلقي ハルキー・ワーイル・ナーディル WAEL AL-HALKI WAEL NADER AL-HALQI WAEL NADER AL-HALQI VAIL NADIR HALKI WAEL NADER AL-HALKI وائل الحلقي ואיל אל-חלקי Wá'IL AL-HALKí Wā‘IL NāDIR AL-ḨALQī WAEL AL-HALQI 瓦埃勒·纳德尔·哈勒吉ワーイル・ナーディル・アル＝ハラキー وائل نادر حلقی WAEL NADER AL-HALQI AL-HALQI, WAEL NADER
First Name	WAEL NADER وائل WAEL NADER WAEL
Last Name	AL-HALKI AL-HALQI AL-HALQI AL-HALKI الحلقي
Country	SYRIA
Nationality	SYRIA
Birth Date	1964-02-04
Birth-Place	PROVINCE DE DERAA : SYRIE DARA'A PROVINCE, SYRIAN ARAB REPUBLIC DARA’A PROVINCE, SYRIAN ARAB REPUBLIC PROVINCE DE DERAA DARA'A PROVINCE SYRIA シリア・アラブ共和国ダラア JASIM DARAA, SYRIA DARA'A PROVINCE
Position	ANCIEN PREMIER MINISTRE, EN POSTE JUSQU'AU 03/07/2016, ANCIEN MINISTRE DE LA SANTé PRIME MINISTER，SYRIAN ARAB REPUBLIC MINISTER OF HEALTH (2011-2012) ANCIEN PREMIER MINISTRE, EN POSTE JUSQU'AU 03/07/2016 シリア・アラブ共和国首相 FORMER PRIME MINISTER, IN OFFICE UNTIL 3.7.2016, AND FORMER MINISTER OF HEALTH. ANCIEN MINISTRE DE LA SANTé CHAIR OF THE BOARD OF TRUSTEES OF THE QA-SYOUN PRIVATE UNIVERSITY PRIME MINISTER OF SYRIA (2012-2016) MINISTER OF HEALTH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2012-02-28
Modified At	2024-10-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER PRIME MINISTER, IN OFFICE UNTIL 3.7.2016, AND FORMER MINISTER OF HEALTH. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. CHAIR OF THE BOARD OF TRUSTEES OF THE QASYOUN PRIVATE UNIVERSITY. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME CONTRE LA POPULATION CIVILE DATE OF LISTING: 27/02/2012 66TH PRIME MINISTER OF THE SYRIAN ARAB REPUBLIC
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1022 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15223

12 Sanctions

1. 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.3991.47 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q713915 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. 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: 112 Country: Canada Entity: Q713915 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

3. 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: 12181 Start Date: 2016-01-19 2013-11-06 2020-06-26 2017-06-16 Listing Date: 2016-01-19 2020-06-26 2013-11-05 2017-06-16 Country: Switzerland Entity: Q713915 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

4. 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.3991.47 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q713915 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. 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: Q713915 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 168/2012 du ...

Sanction Caption	(UE) 168/2012 du 27/02/2012 (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.3991.47 Country: France Entity: Q713915 Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime contre la population civile Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0233 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q713915 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Prime Minister, in office until 3 July 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0233 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-02-28 Country: United Kingdom Entity: Q713915 Program: Syria Provisions: Asset freeze Reason: Former Prime Minister, in office until 3 July 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 25 Start Date: 2012-11-27 Country: Japan Entity: Q713915 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q713915 Provisions: (UE) 168/2012 du 27/02/2012,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime contre la population civile 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: 15223 Country: United States Entity: Q713915 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (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: S4MR3R8TQ Listing Date: 2012-07-18 Country: United States Entity: Q713915 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