Wael Nader Al-Halqi
Sanctioned entityBorn 1964,Syria. Named in 11 sanctions listings.
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)
Date of listing: 27/02/2012
(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 158)
(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)
Former Prime Minister, in office until 3.7.2016, and former Minister of Health under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. Chair of the Board of Trustees of the Qasyoun Private University.
(Date of listing: 27/02/2012)
En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile. Président du conseil de direction de l’université privée de Qasyoun.
Sanctions and listings11
- 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
- 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 SYR0233Reference 12504Last updated 1 May 2025gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2017/907 du 29/05/2017, (ue) 2025/1094 du 27/05/2025, (ue) 2020/716 du 28/05/2020 and (ue) 168/2012 du 27/02/2012
Autorité de désignation publiée : Union européenne
Ancien Premier ministre, en poste jusqu’au 3.7.2016, et ancien ministre de la santé sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile. Président du conseil de direction de l’université privée de Qasyoun.
- 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.3991.47eur-lex.europa.eusanctionsmap.eu
- 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 12181seco.admin.chseco.admin.ch
- Listed
- 5 Mar 2012
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 112international.gc.cainternational.gc.ca
- Listed
- 18 Jul 2012
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 15223treasury.govofac.treasury.gov
EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ); (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 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile. Président du conseil de direction de l’université privée de Qasyoun.
Programme EU-SYRReference EU.3991.47gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
- 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 25mof.go.jp
Positions held6
Period not retained
ancien Premier ministre, en poste jusqu'au 03/07/2016
Period not retained
Prime Minister，Syrian Arab Republic
Period not retained
シリア・アラブ共和国首相
Period not retained
Chair of the Board of Trustees of the Qa-syoun Private University
Period not retained
Former Prime Minister, in office until 3.7.2016, and former Minister of Health.
Period not retained
ancien ministre de la santé sous l’ancien régime d’al-Assad
Other names10
Also known as10
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