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Wafiq NASSER

Recorded on 5 lists · individual

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
Syria, Syria / Syrie
Identifiers
ofac_uid: 32339
Recorded programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024., PAARSSR-EO13894, Part 2, SYR, Syria

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
14
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

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

Wafiq NASSERWafiq NASSERWafiq NASSERWafeeq NASSERWafiq NASERWafiq NASSEERWafiq NASSERDesignated under the …Wafiq NasserWafiq NasserPart 2وفيق ناصروفيق ناصرWafeeq NASSERWafiq NASSERSYRWafiq NASSERWafiq NASSERWafiq NASERWafiq NASSEERPAARSSR-EO13894Aleppo, SyriaWafiq NasserWafiq NasserWafeeq NasserSyria
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 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
AU · 23462026-07-23Unknown source ↗
CA · Part 2:106:wafiq nasser—Unknown source ↗
EU · 68852026-08-05European Commission ↗
OFAC · 323392026-09-18U.S. Treasury OFAC ↗
UK · 12477—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-215,698
UK—2026-09-215,135
EU2026-08-052026-09-216,234
OFAC2026-09-182026-09-2119,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

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

AU · entry 2346

list version published 2026-07-23
Recorded nameKind
Wafiq NASSERPrimary name
Wafeeq NASSERAlias
Wafiq NASERAlias
Wafiq NASSEERAlias
Wafiq NASSERAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria"
  ],
  "details": [
    "Date of Birth: 23568",
    "Place of Birth: Jableh, Latakia, Syria",
    "Additional Information: Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence.",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\r\ndesignation and declaration:\r\nAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]\r\nRelisted on 12 January 2024.",
    "Committees: Autonomous (Syria)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\r\ndesignation and declaration:\r\nAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]\r\nRelisted on 12 January 2024."
  ]
}

CA · entry Part 2:106:wafiq nasser · removed from list

list version published —
Recorded nameKind
Wafiq NasserPrimary name
Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2012-01-25",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

EU · entry 6885

list version published 2026-08-05
Recorded nameKind
وفيق ناصرPrimary name
Wafeeq NASSERAlias
Wafiq NASSERAlias
Programmes

SYR

Addresses recorded

—

Source: European Commission · as of 2026-08-05

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

OFAC · entry 32339

list version published 2026-09-18
Recorded nameKind
Wafiq NASSERPrimary name
Wafiq NASERAlias
Wafiq NASSEERAlias
Programmes

PAARSSR-EO13894

Addresses recorded
  • Aleppo, Syria

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Aleppo, Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}

UK · entry 12477

list version published —
Recorded nameKind
Wafiq NasserPrimary name
Wafeeq NasserAlias
Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

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