Wafeeq Nasser
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Head of Suwayda Regional Branch (Department of Military Intelligence) |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Head of Suwayda Regional Branch (Department of Military Intelligence) |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Head of Suwayda Regional Branch (Department of Military Intelligence) |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Head of Suwayda Regional Branch (Department of Military Intelligence) |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Head of Suwayda Regional Branch (Department of Military Intelligence) |
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CAN.SYRIA] - Measures against Syria | |
| - | En tant que chef de la section régionale de Suweyda du Service de renseignement militaire, responsable de la détention arbitraire et de la torture de prisonniers à Suweyda. (UE) 55/2012 du 23/01/2012 |
| - | En tant que chef de la section régionale de Suweyda du Service de renseignement militaire sous l’ancien régime d’al-Assad, responsable de la détention arbitraire et de la torture de prisonniers à Suwe |
| - | (UK Sanctions List Ref):SYR0234. (UK Statement of Reasons):As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Su |
| - | As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. |
| - | Gender: male. Responsible for arbitrary detention and torture of detainees in Suwayda. |
| - | (UK Sanctions List Ref):SYR0234 (UK Statement of Reasons):As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suw |
| - | 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 |
| - | (UK Sanctions List Ref):SYR0234 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Head of the Suwayda branch of the Department for Military Intelligence, responsible for ar |
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Adverse media
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Frequently Asked Questions
1. Does Wafeeq Nasser have any sanctions?
Yes, Wafeeq Nasser is sanctioned by:
2. Can I receive AML sanctions alerts on Wafeeq Nasser?
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 Wafeeq Nasser:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |