Simon AL WAKIL
Overview of Simon AL WAKIL
| ID | RUS1544 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 15471 |
What alternative names has Simon AL WAKIL used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Simon AL WAKIL | Primary Name | |||
| Simon AL WAKEEL | Primary Name Variation | |||
| Simon Al WAQIL | Primary Name Variation | |||
| Simon WAKEEL | Primary Name Variation | |||
| Simon WAKIL | Primary Name Variation | |||
| Simon WAQIL | Primary Name Variation |
What are the personal details of Simon AL WAKIL ?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Syria | Commander of the National Defence Forces in the city of Maharda (Hama) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0