سيمون الوكيل

Sanctioned

Simon AL WAKEEL

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.8632.46

Asset freeze

2022-07-21activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2022/1274 (OJ L194)regulation 2022/1274 (OJ L194)

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

سيمونAlias
ar
EU FSF ↗
Record provenance
ID
EU.8632.46
SHA-256
40f9c77d95ad17b1621f18e168669ba67242b55d9df5ac4029d323a16014311d
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
سيمون الوكيلPrimary name
ar
EU FSF ↗
Record provenance
ID
EU.8632.46
SHA-256
40f9c77d95ad17b1621f18e168669ba67242b55d9df5ac4029d323a16014311d
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
سيمون الوكيلAlias
ar
EU FSF ↗
Record provenance
ID
EU.8632.46
SHA-256
024aaa9dd8355f7c4a98f4d2771b3f88bc467d208a568532094a4618f435a892
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Simon AL WAKILAlias
EU FSF ↗
Record provenance
ID
EU.8632.46
SHA-256
024aaa9dd8355f7c4a98f4d2771b3f88bc467d208a568532094a4618f435a892
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Simon WAKEELAlias
EU FSF ↗
Record provenance
ID
EU.8632.46
SHA-256
024aaa9dd8355f7c4a98f4d2771b3f88bc467d208a568532094a4618f435a892
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
سيمونPrimary name
ar
EU FSF ↗
Record provenance
ID
EU.8632.46
SHA-256
024aaa9dd8355f7c4a98f4d2771b3f88bc467d208a568532094a4618f435a892
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Simon AL WAKEELAlias
EU FSF ↗
Record provenance
ID
EU.8632.46
SHA-256
024aaa9dd8355f7c4a98f4d2771b3f88bc467d208a568532094a4618f435a892
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Simon WAKILAlias
EU FSF ↗
Record provenance
ID
EU.8632.46
SHA-256
024aaa9dd8355f7c4a98f4d2771b3f88bc467d208a568532094a4618f435a892
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Simon Al WAQILAlias
EU FSF ↗
Record provenance
ID
EU.8632.46
SHA-256
024aaa9dd8355f7c4a98f4d2771b3f88bc467d208a568532094a4618f435a892
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Simon WAQILAlias
EU FSF ↗
Record provenance
ID
EU.8632.46
SHA-256
024aaa9dd8355f7c4a98f4d2771b3f88bc467d208a568532094a4618f435a892
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)