Wafiq Nasser
Sanctioned entityBorn 10 Jul 1964 (62 years old),Syria. Named in 13 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 157)
(also Wafiq NASSER)
(also Wafiq NASSEER, Wafiq NASER)
As Head of the Suwayda Regional Branch of the Department for Military Intelligence under the former al-Assad regime, responsible for arbitrary detention and torture of detainees in Suwayda.
Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence.
Position: Head of Suwayda Regional Branch (Department of Military Intelligence)
(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)
En tant que chef de la section régionale de Suweyda du Service de renseignement militaire sous l’ancien régime d’al-Assad, responsable de la détention arbitraire et de la torture de prisonniers à Suweyda.
Sanctions and listings13
- 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
EU Restrictive Measures Against Syria - (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
En tant que chef de la section régionale de Suweyda du Service de renseignement militaire sous l’ancien régime d’al-Assad, responsable de la détention arbitraire et de la torture de prisonniers à Suweyda.
Programme EU-SYRReference EU.2579.1gels-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
- Listed
- 31 Oct 2024
- Effective
- 28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 12477Reference SYR0234Last updated 1 May 2025gov.ukgov.uk
- Listed
- 15 Sep 2021
- Effective
- 28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jul 2021
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 32339treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jan 2012
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 106international.gc.cainternational.gc.ca
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.
Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 55/2012 du 23/01/2012, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020
Autorité de désignation publiée : Union européenne
En tant que chef de la section régionale de Suweyda du Service de renseignement militaire sous l’ancien régime d’al-Assad, responsable de la détention arbitraire et de la torture de prisonniers à Suweyda.
- 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.2579.1eur-lex.europa.eusanctionsmap.eu
- Listed
- 20 Jun 2025; 5 Nov 2013; 26 Jun 2020; 19 Jan 2016
- Effective
- 6 Nov 2013; 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 12147seco.admin.chseco.admin.ch
Positions held3
Period not retained
Chef de la section régionale de Suweyda (service de renseignement militaire)
Period not retained
Head of Suwayda Regional Branch (Department of Military Intelligence)
Period not retained
Chef de la section régionale de Suweyda - service de renseignement militaire
Other names13
Also known as13
Addresses2
ALEPPO
Aleppo Syria
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