SANCTIONS INTELLIGENCE

Nizar Wahbeh YAZAJI

Recorded on 2 official lists · person. Review listed names, addresses, programme details and original source records.

Active list entries
2
Official lists
2
Name variants
7
Latest list modification
2026-09-22
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

EU · entry 7505

list version published 2026-09-22
Recorded nameKind
نزار وهبه يازجيPrimary name
Nizar Wahbeh YAZAJIAlias
Nizar Wehbe YazigiAlias
Programmes

SYR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

UK · entry 13156

list version published —
Recorded nameKind
Nizar Wahbeh YazajiPrimary name
Nizar Wehbe YazajiAlias
YazigiAlias
al-YazigiAlias
Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
—
Identifiers
eu_uid: 7505
Recorded programmes

SYR, Syria

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Nizar Wahbeh YAZAJIنزار وهبه يازجينزار وهبه يازجيNizar Wahbeh YAZAJINizar Wehbe YazigiSYRNizar Wahbeh YazajiNizar Wahbeh YazajiNizar Wehbe YazajiYazigial-YazigiSyria
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 75052026-09-22European Commission ↗
UK · 13156—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
EU2026-09-222026-09-306,241
EU2026-08-052026-09-226,234
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

Nizar Wahbeh YAZAJI — sanctions list record (EU, UK) — investment.com