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Simon AL WAKIL

Sanctioned
AL WAKIL
Type
person
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
4883
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
2414

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 WAQILAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4883
    SHA-256
    c4cd49cb0abb1130a23f5cd8c8ac7d01dabdad36ff80f5a32ac524d4b194b107
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Simon AL WAKILPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4883
    SHA-256
    c4cd49cb0abb1130a23f5cd8c8ac7d01dabdad36ff80f5a32ac524d4b194b107
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Simon WAKILAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4883
    SHA-256
    c4cd49cb0abb1130a23f5cd8c8ac7d01dabdad36ff80f5a32ac524d4b194b107
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Simon AL WAKEELAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4883
    SHA-256
    c4cd49cb0abb1130a23f5cd8c8ac7d01dabdad36ff80f5a32ac524d4b194b107
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Simon WAQILAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4883
    SHA-256
    c4cd49cb0abb1130a23f5cd8c8ac7d01dabdad36ff80f5a32ac524d4b194b107
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL WAKILAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4883
    SHA-256
    c4cd49cb0abb1130a23f5cd8c8ac7d01dabdad36ff80f5a32ac524d4b194b107
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Simon WAKEELAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4883
    SHA-256
    c4cd49cb0abb1130a23f5cd8c8ac7d01dabdad36ff80f5a32ac524d4b194b107
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • SYRIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4883
    SHA-256
    c4cd49cb0abb1130a23f5cd8c8ac7d01dabdad36ff80f5a32ac524d4b194b107
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)