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Screening Results

Sanctioned Entity Found

Wafiq NASSER

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 90

Information:

Function: Head of Suwayda Regional Branch (Department of Military Intelligence)

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

Wafiq NASSER

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 90

Information:

Position: Head of Suwayda Regional Branch (Department of Military Intelligence)
Regime: Syria
Info: (UK Sanctions List Ref):SYR0234. (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

NASSER Wafiq

Date of Birth: 1964-07-10

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 75

Information:

individual
PAARSSR-EO13894
DOB 10 Jul 1964; POB Jableh, Syria; nationality Syria; Gender Male.

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