Wafiqa Hosni - Sanctions record
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06.05.2025 22:10:42
Wafiqa Hosni - Sanctions record

Wafiqa Hosni

List

Type Individual
Gender Female
List name United Kingdom
Programs (1) Syria
Listed (1) 14.11.2016

Names (1)

Last name/Name Hosni
First name/Name Wafiqa
Full name/Name Wafiqa Hosni
Type Primary name
Description State Minister, appointed in July 2016.

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Damascus
Country Syrian Arab Republic

Notes (3)

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.
State Minister. Appointed in July 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.
State Minister.Appointed in July 2016.As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hosni
First name/Name Wafiqa
Full name/Name Hosni Wafiqa
Type Prime alias
Description State Minister, appointed in July 2016.

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Damascus
Country Syrian Arab Republic
Updated: 06.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.