Is Nawfal Al-Hussain sanctioned?

Yes, Nawfal Al-Hussain appears on 10 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Nawfal Al-Hussain on?

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

When was Nawfal Al-Hussain first sanctioned?

First designated on Apr 27, 2022.

Individual10 sanctions listsSyria

Nawfal Al-Hussain

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-26 · 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
eu_fsf
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Aliases (25)

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

Related Entities (10)

Ministry of InteriorOrganization

jp_mof_sanctionseu_fsfch_seco_sanctions+5 more

Zuhayr HaydarIndividual

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Zaed SalahIndividual

gb_fcdo_sanctions

Anisa Al AssadIndividual

ca_dfatd_sema_sanctions

Tarif AL AKHRASIndividual

ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more

Hassan SafiyeIndividual

gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more

Hurras al-DinOrganization

au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more

Fuad Shukri KurdiIndividual

tw_shtcca_dfatd_sema_sanctions

Khaleel ZaghraybehIndividual

gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+7 more

Muhammad AL-SALTIIndividual

gb_fcdo_sanctionseu_fsfua_nsdc_sanctions+6 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.