Wafiq NASSER
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
- Date of birth
- 1964-07-10T00:00:00.000Z
- Place of birth
- Jableh, Syria
- Role
- Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence.
Also known as
Designation timeline · 2
- — Added to AU DFAT
AU-Autonomous (Syria)— AU DFAT: Autonomous (Syria) Syria publisher record ↗ - — Added to OFAC SDN
PAARSSR-EO13894— OFAC SDN: PAARSSR-EO13894 publisher record ↗
Sanctions programs · 2
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 25/01/2012 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 25/01/2012 | 17/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 5
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Wafiq Nasser
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
nasser, wafiq - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
More sanctioned entities from Syria
Frequently asked questions
Is Wafiq NASSER sanctioned?
Yes. Wafiq NASSER (individual) is subject to 2 active sanctions designations from AU DFAT, OFAC SDN, the earliest dated 2021-03-18T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Wafiq NASSER?
Wafiq NASSER is listed by AU DFAT, OFAC SDN under programs AU-Autonomous (Syria), PAARSSR-EO13894. See the designations for the issuing authority and source URL of each.
When was Wafiq NASSER first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-03-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Wafiq NASSER is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.