Anisa Al-Assad

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type: person
Date of birth: 1934

Also known as

Aliases

Aneesa · Aneessa · Anisah · Anissa · أنيسة · الأسد

Designation timeline · 1

Undated — Added to Switzerland SECO CH-Syria — CH SECO: Syria Syria publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Syria	CH SECO: Syria	Syria	—	source ↗

Listed on · 1

CH_SECO

Possible matches in other source lists · 4

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.

Al Assad Anisa

Syria / Syrie

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: al, anisa, assad
✗ Neither source published nationality
✗ Date of birth not published by at least one source

Al Assad Anisa

Syria / Syrie

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: al, anisa, assad
✗ Neither source published nationality
✗ Date of birth not published by at least one source

Al Assad Anisa

Syria / Syrie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: al, anisa, assad
✗ Neither source published nationality
✗ Date of birth not published by at least one source

Anisa Al Assad

Syria
Active source list: CA_GAC

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: al, anisa, assad
✗ One source did not publish nationality
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): syria

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Anisa Al-Assad sanctioned?

Yes. Anisa Al-Assad (individual) is subject to 1 active sanctions designation from Switzerland SECO. Each designation and its source link is listed on this page.

Who has sanctioned Anisa Al-Assad?

Anisa Al-Assad is listed by Switzerland SECO under program CH-Syria. See the designations for the issuing authority and source URL of each.

What does it mean that Anisa 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.