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Individual10 sanctions listsSyria

Nawfal Al-Hussain

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Nawfal Al-Hussain
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-iqKg3eA7kpVRJpQ8j2CDtw
Gender
male
Position
Idlib Syrian Military Intelligence (SMI) Branch Chief.
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-09-15 · Updates daily

Multi-List Designation

Nawfal Al-Hussain appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • eu_travel_bans
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (25)

Also Known As
نوفل الحسين
Nawfal Al-Hussein
Nawful Al-Husayn
Nawfel Al-Husayn
Nawful Al-Hussain
Nofal Al-Husayn
Nofal Al-Hussein
Nawful AL-HUSAYN
Nawful AL HUSAYN
Général de brigade Nawful AL-HUSAYN
Nawful Al-Hussein
Nawfel Al-Hussain
Nofal Al-Hussain
Nawfal Al-Husayn
Nawfel Al-Hussein
Nofal
Nawfel AL-HUSAYN
Nawfal
al-Hussein
al-Hussain
al-Hussain, al-Hussein
Nawfel
Mawfal AL-HUSAYN
Nofal AL-HUSAYN
Nawfel ALHUSSEIN

Related Entities (10)

Ministry of InteriorOrganization
eu_fsfca_dfatd_sema_sanctionsjp_mof_sanctions+2 more
Zuhayr HaydarIndividual
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
eu_travel_bansfr_tresor_gels_avoireu_journal_sanctions+6 more
Hassan SafiyeIndividual
eu_travel_bansfr_tresor_gels_avoireu_journal_sanctions+5 more
Hurras al-DinOrganization
au_dfat_sanctionsus_ofac_sdnfr_tresor_gels_avoir+8 more
Fuad Shukri KurdiIndividual
ca_dfatd_sema_sanctionstw_shtc
Khaleel ZaghraybehIndividual
gb_fcdo_sanctionsfr_tresor_gels_avoirau_dfat_sanctions+7 more
Muhammad AL-SALTIIndividual
eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+6 more
Syrian Company for Information TechnologyCompany
fr_tresor_gels_avoirus_ofac_sdnau_dfat_sanctions+8 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.