KnowSanctions
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Wafiq NASSER

Sanctioned
Wafeeq NASSER
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2579.1
Asset freeze
2020-05-29activeSource
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 2020/716 (OJ L168)regulation 2020/716 (OJ L168)
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

  • Wafiq NASSERAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2579.1
    SHA-256
    c9e57c64a5330393280f79387bb786dcf478e7d689378f90c6e892e1bd07f7d9
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • وفيق ناصرPrimary name
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.2579.1
    SHA-256
    c9e57c64a5330393280f79387bb786dcf478e7d689378f90c6e892e1bd07f7d9
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • وفيق ناصرAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.2579.1
    SHA-256
    fa8fc8c05746e67a1bad1d813ef716ab52b289f70516385ea0989685795e27e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wafeeq NASSERAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2579.1
    SHA-256
    fa8fc8c05746e67a1bad1d813ef716ab52b289f70516385ea0989685795e27e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wafiq NASSERPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2579.1
    SHA-256
    fa8fc8c05746e67a1bad1d813ef716ab52b289f70516385ea0989685795e27e6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)