Nizar Wahbeh Yazaji

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Nizar Wahbeh Yazaji

Gender: label.gender.m

Birth: 1961 SYR

Nationality: SYR

Person type: label.person_type.P

Name partial: نزاروهبهيازجي

Other names: Nizar Wehbe Yazigi, Nizar Wahbeh Yazaji, نزار وهبه يازجي, Nizar Wehbe Yazaji

Aliases: Nizar Wehbe Yazigi, نزار وهبه يازجي

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 1105/2014 du 20/10/2014 (UE Syrie - R
-	En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 1105/2014 du 20/10/2014 (UE Syrie - R
-
-	There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha
-	Gender: male. Former Minister of Health.
-	(UK Sanctions List Ref):SYR0194 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Health.As a former Government Minister, shares responsibility for the Syri
-	(UK Sanctions List Ref):SYR0194 (UK Statement of Reasons):Former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civil
-	(UK Sanctions List Ref):SYR0194. (UK Statement of Reasons):Former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civi
-	Former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.
-	Gender: male.
-
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
-	Date of listing: 21.10.2014.
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Nizar Wahbeh Yazaji have any sanctions?

Yes, Nizar Wahbeh Yazaji is sanctioned by:

2. Can I receive AML sanctions alerts on Nizar Wahbeh Yazaji?

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 Nizar Wahbeh Yazaji:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.