Wael Nader Al-Halqi - Sanctions record
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06.05.2025 10:04:34
Wael Nader Al-Halqi - Sanctions record

Wael Nader Al-Halqi

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 28.02.2012

Names (2)

Last name/Name Al-Halqi
First name/Name Wael
Second name/Name Nader
Full name/Name Wael Nader Al-Halqi
Type Primary name
Description Chair of the Board of Trustees of the Qa-syoun Private University
Last name/Name Al-Halki
First name/Name Wael
Second name/Name Nader
Full name/Name Wael Nader Al-Halki
Type Primary name variation
Description Chair of the Board of Trustees of the Qa-syoun Private University

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Dara'a Province
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.
Former Prime Minister, in office until 3 July 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.
Former Prime Minister, in office until 3 July 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Halqi
First name/Name Wael
Second name/Name Nader
Full name/Name Dr. Al-Halqi Wael Nader
Type Prime alias
Description Chair of the Board of Trustees of the Qa-syoun Private University
Remark Dr.
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Halki
First name/Name Wael
Second name/Name Nader
Full name/Name Al-Halki Wael Nader
Type AKA (also known as)
Description Chair of the Board of Trustees of the Qa-syoun Private University

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 Dara'a Province
Country Syrian Arab Republic
Updated: 06.05.2025. 09:16
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