Nex Systems
Person

Nazih

Sanctioned entity

Syria. Named in 7 sanctions listings.

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Summary

Deputy Director of General Intelligence Directorate under the former al-Assad regime. Responsible for the use of violence across Syria and intimidation and torture of protestors.

Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate.

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

(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 353)

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

Directeur adjoint de la Direction des renseignements généraux sous l’ancien régime d’al-Assad. Responsable du recours à la violence exercée sur l’ensemble du territoire syrien ainsi que de l’intimidation et de la torture de manifestants.

Sanctions and listings7

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.

    Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Directeur adjoint de la Direction des renseignements généraux sous l’ancien régime d’al-Assad. Responsable du recours à la violence exercée sur l’ensemble du territoire syrien ainsi que de l’intimidation et de la torture de manifestants.

    Programme EU-SYRReference EU.2629.58gels-avoirs.dgtresor.gouv.frsanctionsmap.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.2629.58eur-lex.europa.eusanctionsmap.eu

  • Listed
    23 Dec 2011

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 74international.gc.cainternational.gc.ca

  • 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

  • Listed
    16 Jun 2026; 20 Jun 2025; 26 Jun 2020; 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 11989seco.admin.chseco.admin.ch

Positions held2

  1. Period not retained

    Deputy Director of General Intelligence Directorate.

  2. Period not retained

    Directeur adjoint de la direction des renseignements généraux sous l’ancien régime d’al-Assad

Other names2

Also known as1

NAZIH

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

نزيه

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