Is Shafiq Massa sanctioned?

Yes, Shafiq Massa appears on 9 sanctions lists: eu_fsf, gb_fcdo_sanctions, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions.

What sanctions lists is Shafiq Massa on?

eu_fsf, gb_fcdo_sanctions, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions

When was Shafiq Massa first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsSyria

Shafiq Massa

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Shafiq Massa
Entity Type: Individual (Person)
Countries: Syria
OpenSanctions ID: NK-bWQsQt7Nb2T8YTu3Y2b73e
Date of Birth: Jul 5, 1956
Place of Birth: Al-Zara (Hama)
Gender: male
Position: Directeur de la branche 215 (Damas) du service de renseignement de l’armée de terre sous l’ancien régime d’al-Assad
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Shafiq Massa appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

eu_fsf
gb_fcdo_sanctions
mc_fund_freezes
eu_travel_bans
be_fod_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Aliases (16)

Also Known As
Brigadier General Sha’afiq MASA
Sha’afiq Massa
Shafik Massa
Shafik Masa
Shafiq Masa
Sha'afiq Massa
Sha'afiq Masa
شفيق ماسا
Sha’afiq Masa
Général de brigade Sha’afiq MASA
Brigadier General Shafik MASA
Shafiq
Général de brigade Sha’afiq Massa
Shafik
Brigadier General Shafiq MASA
Massa

Related Entities (10)

Ministry of Interior [Syria]Organization

eu_fsfbe_fod_sanctionsca_dfatd_sema_sanctions

Zuhayr HaydarIndividual

us_ofac_sdnau_dfat_sanctionsus_trade_csl+2 more

Anisa Al AssadIndividual

ca_dfatd_sema_sanctions

Tarif AL AKHRASIndividual

eu_fsfmc_fund_freezeseu_travel_bans+6 more

Hassan SafiyeIndividual

eu_fsfgb_fcdo_sanctionsmc_fund_freezes+5 more

Hurras al-DinOrganization

eu_fsfus_ofac_sdnau_dfat_sanctions+9 more

Fuad Shukri KurdiIndividual

ca_dfatd_sema_sanctionstw_shtc

Khaleel ZaghraybehIndividual

eu_fsfau_dfat_sanctionsgb_fcdo_sanctions+7 more

Muhammad AL-SALTIIndividual

eu_fsfgb_fcdo_sanctionsmc_fund_freezes+6 more

Syrian Company for Information TechnologyCompany

eu_fsfgb_fcdo_sanctionsus_ofac_sdn+9 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.