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Simon Al Wakil

Sanctioned
Simon Wakeel
Type
person
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
55981
Asset freeze
2022-07-29activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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 WakeelAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    55981
    SHA-256
    bd8f11172b5770c077a4589961036c763fca141272c69b9bd31e93b3072ba82d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Simon Al WakilPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    55981
    SHA-256
    bd8f11172b5770c077a4589961036c763fca141272c69b9bd31e93b3072ba82d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سيمونOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    55981
    SHA-256
    bd8f11172b5770c077a4589961036c763fca141272c69b9bd31e93b3072ba82d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Syrian Arab RepublicNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    55981
    SHA-256
    bd8f11172b5770c077a4589961036c763fca141272c69b9bd31e93b3072ba82d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    55981
    SHA-256
    bd8f11172b5770c077a4589961036c763fca141272c69b9bd31e93b3072ba82d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)