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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Wael Nader AL-HALQI

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 90

Information:

Position: Chair of the Board of Trustees of the Qa-syoun Private University
Nationality: Syria
Birthplace: Dara'a Province, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0233. (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.  (Gender):Male

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

Wael Nader AL-HALQI

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 90

Information:

Function: Former Prime Minister, in office until 3.7.2016, and former Minister of Health.
Birth: 1964-01-01

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: 2026-03-21 17:31:51

Accuracy: 80

Information:

Function: Former Prime Minister, in office until 3.7.2016, and former Minister of Health.
Birth: 1964-01-01

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: 2026-03-21 17:31:51

Accuracy: 80

Information:

Position: Chair of the Board of Trustees of the Qa-syoun Private University
Nationality: Syria
Birthplace: Dara'a Province, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0233. (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.  (Gender):Male

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

ALHALQI Wael Nader

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 17:31:51

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