Wafiqa Hosni

Sanctioned entity

Born 1952,Syria. Named in 8 sanctions listings.

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Summary

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

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

(UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 178)

(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 189)

(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)

State Minister under the former al-Assad regime. Appointed in July 2016. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

(Designation details: 14.11.2016)

14.11.2016

Ministre d’État sous l’ancien régime d’al-Assad. Nommée en juillet 2016. En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

Sanctions and listings8

Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1094 du 27/05/2025, (ue) 2016/1984 du 14/11/2016, (ue) 2020/716 du 28/05/2020, (ue) 2017/907 du 29/05/2017 and (ue) 2019/798 du 17/05/2019
Autorité de désignation publiée : Union européenne
Ministre d’État sous l’ancien régime d’al-Assad. Nommée en juillet 2016. En tant que 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 May 2020
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu
Listed
20 Jun 2025; 26 Jun 2020; 13 Aug 2019; 16 Jun 2017; 9 Dec 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 35739seco.admin.ch seco.admin.ch
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 13411Reference SYR0235Last updated 1 May 2025gov.uk gov.uk
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
14.11.2016
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
14.11.2016
regulationType=amendment; organisationType=council
2020/716 (OJ L168)
Programme EU-SYRReference EU.3982.11eur-lex.europa.eu sanctionsmap.eu
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ); (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ministre d’État sous l’ancien régime d’al-Assad. Nommée en juillet 2016. En tant que 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.3982.11gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
13 Apr 2017
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 215international.gc.ca international.gc.ca

Positions held4

Period not retained
ministre d'État nommée en juillet 2016
Period not retained
State Minister, appointed in July 2016.
Period not retained
State Minister. Appointed in July 2016.
Period not retained
State Minister. Appointed in July 2016.

Other names1

Also known as1

وفيقة حسني

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