Nex Systems
Person

Farah Sarkis Nazira

Sanctioned entity

Born 1962,Syria. Named in 9 sanctions listings.

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Summary

(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 164)

(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 180)

The Director Disqualification Sanction was imposed on 09/04/2025.

Ancienne ministre d’État pour l’environnement sous l’ancien régime d’al-Assad, au pouvoir après mai 2011. En tant qu’ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

Former State Minister for Environmental Affairs under the former al-Assad regime, in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

date of listing: 16.10.2012

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

(date of listing: 16.10.2012)

Sanctions and listings9

  • Listed
    20 Jun 2025; 26 Jun 2020; 5 Nov 2013; 16 Jun 2017; 19 Jan 2016
    Effective
    20 Jun 2025; 26 Jun 2020; 6 Nov 2013; 16 Jun 2017; 19 Jan 2016

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 22443seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 944/2012 du 15/10/2012, (ue) 2017/907 du 29/05/2017, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020

    Autorité de désignation publiée : Union européenne

    Ancienne ministre d’État pour l’environnement sous l’ancien régime d’al-Assad, au pouvoir après mai 2011. En tant qu’ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

    geldefonds.gouv.mc

  • Listed
    29 Aug 2012

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 178international.gc.cainternational.gc.ca

  • Effective
    27 Nov 2012

    シリアのアル・アサド大統領及びその関係者等（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 50mof.go.jp

  • EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Ancienne ministre d’État pour l’environnement sous l’ancien régime d’al-Assad, au pouvoir après mai 2011. En tant qu’ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

    Programme EU-SYRReference EU.3773.45gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

    Programme GB-SYRReference SYR0190Reference 12785Last updated 1 May 2025gov.ukgov.uk

  • Listed
    29 May 2020

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/716 (OJ L168)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Council Decision concerning restrictive measures in view of the situation in Syria

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Syria

    eur-lex.europa.eu

  • Listed
    29 May 2020
    Effective
    30 May 2020

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/716 (OJ L168)

    Programme EU-SYRReference EU.3773.45eur-lex.europa.eusanctionsmap.eu

Positions held4

  1. Period not retained

    シリア・アラブ共和国国務相（環境担当）

  2. Period not retained

    Former State Minister for Environmental Affairs

  3. Period not retained

    Former State Minister for Environmental Affairs, in power after May 2011

  4. Period not retained

    Minister of State for Environment Affairs, Syrian Arab Republic

Other names23

Also known as23

Nazeera Farah SARKISNadheera Farah SARKISنظيرة فرح سركيسNazira Farah SARKEESNadhira Farah SARKISNazeera Farah SarkisNadheeraNazira Farah SarkeesSarkisNadhira Farah SarkeesNaziraNazira Farah SARKISDr. Nazeera Farah SarkisNadheera Farah SARKEESNadira Farah SARKEESNadhiraNadheera Farah Sarkeesファラハ・サルキース・ナズィーラ
Show 5 more
Nazeera Farah SarkeesNadhira Farah SARKEESDr. Nazeera Farah SARKEESNazira Farah SarkisFARAH SARKIS, Nazira

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