Unknown

Sanctioned

Last update: 03/06/2026

Name: Unknown

Gender: label.gender.m

Person type: label.person_type.P

Name partial: Nazih

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Responsable du recours à la violence exercée sur l'ensemble du territoire syrien ainsi que de l'intimidation et de la torture de manifestants. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )
-	Directeur adjoint de la Direction des renseignements généraux sous l’ancien régime d’al-Assad. Responsable du recours à la violence exercée sur l’ensemble du territoire syrien ainsi que de l’intimidat

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Frequently Asked Questions

1. Does Unknown have any sanctions?

Yes, Unknown is sanctioned by:

2. Can I receive AML sanctions alerts on Unknown?

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 Unknown:

Name	Info	Source
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.