On official sanctions lists
Wael Nader AL-HALQI
40 names and spellings · found in 20 data sources · on 12 official sanctions lists
Also known as
- Wā‘il Nādir al-Ḩalqī
- Wael al-Halqi
- وائل نادر حلقی
- 와엘 나데르 알할키
- AL-HALQI, Wael Nader
- وائل الحلقى
- Wael al-Halki
- Ваэль аль-Халки
- 瓦埃勒·纳德尔·哈勒吉
- Dr. Wael Nader AL–HALQI
- Wael Nader Al-Halki
- วาอีล นาดิร อัลฮัมกี
- Vail Halki
- Al-Halqi Wael Nader
- ワーイル・ナーディル・アル＝ハラキー
- ואיל אל-חלקי
- 瓦埃勒·納德爾·哈勒吉
- Wael el-Halki
- Dr. Wael Nader AL-HALQI
- Wá'il al-Halkí
- Γουαέλ Ναντέρ αλ Χαλκί
- Воил Халқӣ
- وائل نادر الحلقی
- ハルキー・ワーイル・ナーディル
- وائل الحلقي
- وائل نادر الحلقي
- وائل حلقی
- Wa'il al-Halqi
- Wael Nader el-Halki
- Dr. Wael Nader al-Halki
- Категория:Ваиль аль-Хальки
- Wael Nader al Halki
- وائل نادر الحقی
- وائل الحقی
- Vail Nadir Halki
- Wajel Nader al Halki
Named on 12 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 40 names and spellings
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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