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Sanctions Screening

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Sanctioned Entity Found

Wael Nader AL-HALQI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: eu/6913
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6913
Entity_EU_ReferenceNumber: EU.3991.47
Entity_Remark: (Date of listing: 27/02/2012)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Wael Nader AL-HALKI
NameAlias_WholeName: Wael Nader AL-HALQI
NameAlias_WholeName: وائل نادر الحلقي
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_Title: Dr.
NameAlias_Function: Former Prime Minister, in office until 3.7.2016, and former Minister of Health.
NameAlias_LogicalId: 124634
NameAlias_LogicalId: 15288
NameAlias_LogicalId: 17406
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
BirthDate_Year: 1964
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Dara’a Province
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 1754
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-05-29
BirthDate_Regulation_EntryIntoForceDate: 2020-05-30
BirthDate_Regulation_NumberTitle: 2020/716 (OJ L168)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Wael Nader Al-Halqi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: uk/SYR0233
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0233
OFSI Group ID: 12504
Name 6: Al-Halki
Name 6: Al-Halqi
Name 1: Wael
Name 2: Nader
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1964
Nationality(/ies): Syria
Position: Chair of the Board of Trustees of the Qa-syoun Private University
Gender: Male
Town of birth: Dara'a Province
Country of birth: Syria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Wael Nader ALHALQI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 80

Information:

Source record: eu/6913
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6913
Entity_EU_ReferenceNumber: EU.3991.47
Entity_Remark: (Date of listing: 27/02/2012)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Wael Nader AL-HALKI
NameAlias_WholeName: Wael Nader AL-HALQI
NameAlias_WholeName: وائل نادر الحلقي
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_Title: Dr.
NameAlias_Function: Former Prime Minister, in office until 3.7.2016, and former Minister of Health.
NameAlias_LogicalId: 124634
NameAlias_LogicalId: 15288
NameAlias_LogicalId: 17406
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
BirthDate_Year: 1964
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Dara’a Province
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 1754
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-05-29
BirthDate_Regulation_EntryIntoForceDate: 2020-05-30
BirthDate_Regulation_NumberTitle: 2020/716 (OJ L168)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Wael Nader AlHalqi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 80

Information:

Source record: uk/SYR0233
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0233
OFSI Group ID: 12504
Name 6: Al-Halki
Name 6: Al-Halqi
Name 1: Wael
Name 2: Nader
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1964
Nationality(/ies): Syria
Position: Chair of the Board of Trustees of the Qa-syoun Private University
Gender: Male
Town of birth: Dara'a Province
Country of birth: Syria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALHALQI Wael Nader

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 75

Information:

individual
PAARSSR-EO13894
DOB 1964; POB Daraa, Syria; nationality Syria; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV