Al Wakil Simon

Sanctioned

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Last update: 03/06/2026

Name: Al Wakil Simon

Gender: label.gender.m

Nationality: SYR

Person type: label.person_type.P

Aliases: Simon Wakil, Simon Al Waqil, Simon Waqil, Simon Al Wakeel, Simon Wakeel

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Sanctions

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-	Simon AL WAKIL est commandant des forces de défense nationales dans la ville de Maharda (Hama). Il collabore directement avec le commandement des forces russes en Syrie et constitue un relais actif de
-	Simon Al Wakil est un ancien commandant des forces de défense nationales dans la ville de Maharda (Hama). Il a collaboré directement avec le commandement des forces russes en Syrie et constitue un rel
-	(UK Sanctions List Ref):RUS1544 (UK Statement of Reasons):Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or th
-	(UK Sanctions List Ref):RUS1544. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Simo

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Frequently Asked Questions

1. Does Al Wakil Simon have any sanctions?

Yes, Al Wakil Simon is sanctioned by:

2. Can I receive AML sanctions alerts on Al Wakil Simon?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Wakil Simon:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.