Al-Assad
Identity
- Type
- person
- Nationality
- Syria
- Date of birth
- 02/02/1970
- Place of birth
- Damascus
Also known as
Designation timeline · 1
- Added to UK FCDO
UK-FCDOUK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | source ↗ |
Listed on · 1
Possible matches in other source lists · 48
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Asma Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
AL ASAD
Syria
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, GB_FCDO_SANCTIONS, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Anisa Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Anisa Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Hayel Al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Hayel Al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Maher al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Fawwaz al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Hayel Al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Munzir al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Fawwaz al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Bashar al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Bashar al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Maher al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Hayel Al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Munzir al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Fawwaz al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Maher al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Bashar al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Maher al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Fawwaz al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Munzir al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Bashar al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Munzir al-Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Manal Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Bushra Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Anisa Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Bushra Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Asma Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Bushra Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Manal Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Anisa Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Manal Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Asma Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Anisa Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Asma Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Manal Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Asma Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Bushra Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Anisa Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Manal Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Asma Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Bushra Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Bushra Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Anisa Al Assad
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Bushra Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Anisa Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Anisa Al Assad
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, assad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Frequently asked questions
Is Al-Assad sanctioned?
Yes. Al-Assad (individual) is subject to 1 active sanctions designation from UK FCDO. Each designation and its source link is listed on this page.
Who has sanctioned Al-Assad?
Al-Assad is listed by UK FCDO under program UK-FCDO. See the designations for the issuing authority and source URL of each.
What does it mean that Al-Assad is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.