Sha'afiq Massa

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Sha'afiq Massa

Gender: label.gender.m

Birth: 1956-07-05 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Shafik Masa, Sha'afiq Massa, Shafiq Masa, Sha'afiq Masa, شفيق ماسا, Shafik Massa, Shafiq Massa, Shaafiq Massa, Shaafiq Masa

Aliases: Shaafiq Massa, Shafik Masa, Shafiq Masa, Shafiq Massa, Shafik Massa

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.SYRIA] - Measures against Syria
-	Responsable de la torture d'opposants placés en détention - Il participe à la répression menée contre les civils. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020
-	Directeur de la branche 215 (Damas) du service de renseignement de l’armée de terre. Responsable de la torture d’opposants placés en détention. Participe à la répression menée contre des civils. (UE)
-	Directeur de la branche 215 (Damas) du service de renseignement de l’armée de terre sous l’ancien régime d’al-Assad. Responsable de la torture d’opposants placés en détention. Participe à la répressio
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-	Gender: male.
-	(UK Sanctions List Ref):SYR0220 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture
-	(UK Sanctions List Ref):SYR0220 (UK Statement of Reasons):Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive ac
-	(UK Sanctions List Ref):SYR0220. (UK Statement of Reasons):Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive a
-	Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians
-	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
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Frequently Asked Questions

1. Does Sha'afiq Massa have any sanctions?

Yes, Sha'afiq Massa is sanctioned by:

2. Can I receive AML sanctions alerts on Sha'afiq Massa?

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 Sha'afiq Massa:

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
Government of Canada	Sanctioned	CAN
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.