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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Asma AL-ASSAD Asma Fawaz AL AKHRAS أسماء الأسد

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
GBR
Date of birth
1975-08-11T00:00:00.000Z
Place of birth
London
Role
Wife of President Bashar Al Asad

Also known as

Aliases
Asma Al Asad · Asma Al-Assad · Asma AL-ASSAD Asma Fawaz AL AKHRAS أسماء الأسد · Asma Assad · Asma Fawaz Al Akhras · Asma Fawaz AL AKHRAS; Asma AL-ASSAD; أسماء الأسد · Asma Fawaz Al Asad · Asma Fawaz Al-Assad · Asma Fawaz Assad · Member of the Assad family and closely connected to key re­gime figures · wife of President Bashar al‐Assad.

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0022) Syria 31/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 3

BE_FODUK_OFSIEU_TRAVEL_BANS

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 Asma

Syria / Syrie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, asma, assad
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Al Assad Asma

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, asma, assad
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Al Assad Asma

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, asma, assad
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Asma Al Assad

Syria
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, asma, assad
  • ✗ Nationalities differ (gbr vs syria)
  • ✗ 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 Asma AL-ASSAD Asma Fawaz AL AKHRAS أسماء الأسد sanctioned?

Yes. Asma AL-ASSAD Asma Fawaz AL AKHRAS أسماء الأسد (individual) is subject to 2 active sanctions designations from UK OFSI, BE FOD, the earliest dated 2020-05-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Asma AL-ASSAD Asma Fawaz AL AKHRAS أسماء الأسد?

Asma AL-ASSAD Asma Fawaz AL AKHRAS أسماء الأسد is listed by UK OFSI, BE FOD under programs UK-Syria, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Asma AL-ASSAD Asma Fawaz AL AKHRAS أسماء الأسد first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-05-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Asma AL-ASSAD Asma Fawaz AL AKHRAS أسماء الأسد 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.