Head of Suwayda Regional Branch (Department of Military Intelligence)
Last name/Name
Nasser
First name/Name
Wafeeq
Full name/Name
Wafeeq Nasser
Type
Primary name variation
Description
Head of Suwayda Regional Branch (Department of Military Intelligence)
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.
As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda.
As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda.
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Nasser
First name/Name
Wafiq
Full name/Name
Nasser Wafiq
Type
Prime alias
Description
Head of Suwayda Regional Branch (Department of Military Intelligence)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Nasser
First name/Name
Wafeeq
Full name/Name
Nasser Wafeeq
Type
AKA (also known as)
Description
Head of Suwayda Regional Branch (Department of Military Intelligence)
Updated: 30.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
