{"raw_record_id":"73f55c9d-c43e-4d56-a8fe-d9c4f5f7bffb","external_id":"RUS1544","record_hash":"9b18458d19368d95f206385b1341b2f7f589ab58ca74f461818dca63794a1090","raw_record":{"Names":{"Name":[{"Name1":"Simon","Name6":"AL WAKIL","NameType":"Primary Name"},{"Name1":"Simon","Name6":"AL WAKEEL","NameType":"Primary Name Variation"},{"Name1":"Simon","Name6":"Al WAQIL","NameType":"Primary Name Variation"},{"Name1":"Simon","Name6":"WAKEEL","NameType":"Primary Name Variation"},{"Name1":"Simon","Name6":"WAKIL","NameType":"Primary Name Variation"},{"Name1":"Simon","Name6":"WAQIL","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1544","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15471","DateDesignated":"26/07/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"Genders":{"Gender":"Male"},"Positions":{"Position":"Commander of the National Defence Forces in the city of Maharda (Hama)"},"Nationalities":{"Nationality":"Syria"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}