Simon Al Wakeel

Sanctioned

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Last update: 01/06/2026

Name: Simon Al Wakeel

Gender: label.gender.m

Nationality: SYR

Person type: label.person_type.P

Name partial: سيمون

Other names: Simon Al Waqil, Simon Waqil, Simon Al Wakeel, Simon Wakeel, Simon Al Wakil, سيمون الوكيل, Simon Wakil

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Sanctions

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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Position: Commander of the National Defence Forces in the city of Maharda
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Position: Commander of the National Defence Forces in the city of Maharda
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Position: former commander of the National Defence Forces in the city of Maharda
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Position: former commander of the National Defence Forces in the city of Maharda
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Position: former commander of the National Defence Forces in the city of Maharda

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Frequently Asked Questions

1. Does Simon Al Wakeel have any sanctions?

Yes, Simon Al Wakeel is sanctioned by:

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

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 Simon Al Wakeel:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.