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Simon AL WAKIL

Sanctioned
Simon AL WAKEEL
Type
person
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1544
Asset freezeDirector disqualificationServices banTravel ban
2022-07-26activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Simon AL WAKEELPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1544
    SHA-256
    9b18458d19368d95f206385b1341b2f7f589ab58ca74f461818dca63794a1090
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Simon Al WAQILPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1544
    SHA-256
    9b18458d19368d95f206385b1341b2f7f589ab58ca74f461818dca63794a1090
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Simon WAKILPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1544
    SHA-256
    9b18458d19368d95f206385b1341b2f7f589ab58ca74f461818dca63794a1090
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Simon WAKEELPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1544
    SHA-256
    9b18458d19368d95f206385b1341b2f7f589ab58ca74f461818dca63794a1090
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Simon AL WAKILPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1544
    SHA-256
    9b18458d19368d95f206385b1341b2f7f589ab58ca74f461818dca63794a1090
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Simon WAQILPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1544
    SHA-256
    9b18458d19368d95f206385b1341b2f7f589ab58ca74f461818dca63794a1090
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15471OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1544
    SHA-256
    9b18458d19368d95f206385b1341b2f7f589ab58ca74f461818dca63794a1090
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1544UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1544
    SHA-256
    9b18458d19368d95f206385b1341b2f7f589ab58ca74f461818dca63794a1090
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1544
    SHA-256
    9b18458d19368d95f206385b1341b2f7f589ab58ca74f461818dca63794a1090
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)