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Wael Nader AL-HALQI

Sanctioned
Wael Nader AL-HALKI
Type
person
Subtype
Country
Syria
Date of birth
1964
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3991.47
Asset freeze
2020-05-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of listing: 27/02/2012

Source ↗
Legal bases
European Union
EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Wael Nader AL-HALKIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3991.47
    SHA-256
    3773d8f3c8156d62d98d6bab53b77bd0a63e4e3938fe88ca2c7a5cea8c709d2f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wael Nader AL-HALQIPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3991.47
    SHA-256
    3773d8f3c8156d62d98d6bab53b77bd0a63e4e3938fe88ca2c7a5cea8c709d2f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • وائل نادر الحلقيAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3991.47
    SHA-256
    3773d8f3c8156d62d98d6bab53b77bd0a63e4e3938fe88ca2c7a5cea8c709d2f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1964Birth date
    Source not recordedOriginal record not linked

Places

  • Dara’a Province, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3991.47
    SHA-256
    3773d8f3c8156d62d98d6bab53b77bd0a63e4e3938fe88ca2c7a5cea8c709d2f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)