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Al-Assad

⚠ Sanctioned · 37 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Syria
Nationality
Syria
Date of birth
1967-12-08T00:00:00.000Z
Place of birth
Damascus
Role
Major General of the 42nd Brigade

Also known as

Aliases
Al Ahmad · ['AL-AHMAD · Al Akhras · 'AL-AKHRAZ · 'AL-ASAD · ['AL-ASAD · Al Assad · Al-Assad · "AL-ASSAD · 'AL ASSAD · 'AL-ASSAD · ['AL-ASSAD · AL-ASSAD, Bashar · AL-ASSAD, Bushra · AL-ASSAD, Hafez · AL-ASSAD, Karam · AL-ASSAD, Maher · AL-ASSAD, Manal · AL-ASSAD, Samer Kamal · AL-ASSAD, Wassim · AL-ASSAD, Zuhair Tawfik · Anisa Al Assad · Anisah Al Assad · Asmaa AL-ASSAD · Asma AKHRAS · Asma AL-AKHRAS · Asma Al Assad · Asma Al-Assad · Asma AL-ASSAD · Asma Fawaz Al Akhras · Asma Fawaz AL AKHRAS · Asma FAWAZ AL-AKHRAS · 'ASSAD · ['ASSAD · Bashar · Bashar' · Bashar AL-ASAD · Bashar al-Assad · Bashar AL-ASSAD · Bashar ASSAD · Bashar Hafez'] · Bassar · Bouchra · Bushra'] · Bushra Al Assad · Bushra AL-ASSAD · Bushra Shawkat · Bushra SHAWKAT · Emma AKHRAS · Fawwaz al-Assad · Hafez'] · Hafez AL-ASSAD · Hafez ASSAD · Hayel Al-Assad · Hayel AL-ASSAD · 'JAADAN · Karam'] · Karam AL-ASSAD · Karam ASSAD · Mahar' · Mahar ASSAD · Maher · Maher' · Maher AL-ASAD · Maher al-Assad · Maher Al-Assad · Maher AL-ASSAD · Maher AL-ASSAD Mahir AL-ASSAD ماهر الاسد · Maher AL-ASSAD; Mahir AL-ASSAD; ماهر الاسد · Maher ASSAD · Mahir · Mahir'] · Mahir AL-ASAD · Mahir Al-Assad · Mahir AL-ASSAD · Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division · Manal' · Manal'] · Manal Al Ahmad · Manal AL AHMAD · Manal AL-AHMAD · Manal AL-AKHRAZ · Manal Al Assad · Manal Al-Assad · Manal AL-ASSAD · Manal AL JADAAN · Manal JAADAN · Monzer · Monzer Jamil AL‑ASSAD · Mundhir · Mundhir Jamil AL‑ASSAD · Mundir AL-ASSAD · Munzir · Munzir al-Assad · Munzir AL-ASSAD · Nizar AL‑ASAD · Nizar AL-ASSAD · Nizar ASAD · Nizar ASSAD · Samer'] · Samer AL-ASAD · Samer Al-Assad · Samer Kamal Al-ASAD · Samer Kamal Al ASSAD · Samer Kamal AL-ASSAD · Samer Kamal AL-ASSAD; سامر كمال الأسد; Samer Kamal AL-ASAD · Samer Kamal ASAD · Samer Kamal ASSAD · Samir · Shawkat · ['SHAWKAT · Waseem' · Waseem AL-ASSAD · Waseem Badi' · Waseem Badi AL-ASSAD · Wassim AL-ASSAD · Wassim Badi'"] · Wassim Badi' AL-ASSAD · Zuhair'] · Zuhair ASSAD · Zuhair Tawfik AL-ASSAD · Zuhair Tawfiq' · Zuhair Tawfiq AL-ASSAD · Zuheir Tawfiq' · Zuheir Tawfiq AL-ASSAD · أسماء · أسماء الأسد · الأسد · بشرى · سامر · سامر كمال الأسد ‘Samir’ Samer Kamal AL-ASSAD Samer Kamal AL-ASAD · كمال · ماهر · منال · منال الأسد · アル・アサド・マーヘル; Al-Assad Maher

Sanctions programs · 59

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Syria CH SECO: Syria Syria 04/05/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 source ↗
UK_OFSI UK-Syria UK OFSI: Syria (SYR0402) Syria 28/03/2023 source ↗
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 18/03/2021 source ↗
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 18/03/2021 source ↗
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 18/03/2021 source ↗
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 18/03/2021 source ↗
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 18/03/2021 source ↗
UK_OFSI UK-Syria UK OFSI: Syria (SYR0134) Syria 31/12/2020 source ↗
EU_FSF SYR EU FSF: SYR (2020/716 (OJ L168)) Syria 29/05/2020 source ↗
EU_FSF SYR EU FSF: SYR (2020/716 (OJ L168)) Syria 29/05/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 30/03/2012 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 30/03/2012 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 30/03/2012 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 30/03/2012 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 03/10/2011 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 24/05/2011 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 24/05/2011 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 24/05/2011 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 24/05/2011 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 30/03/2012 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 30/03/2012 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 30/03/2012 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 30/03/2012 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 03/10/2011 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 24/05/2011 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 24/05/2011 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 24/05/2011 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 24/05/2011 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 59

GB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSBE_FODBE_FODUK_OFSIUK_OFSIOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNEU_FSFEU_FSFCH_SECOCH_SECOCH_SECOCH_SECOCH_SECOCA_GACCA_GACCA_GACCA_GACCA_GACCA_GACCA_GACCA_GACCA_GACAU_DFATAU_DFATAU_DFATAU_DFATAU_DFATBE_FODCA_GACCA_GACCA_GACCA_GACCA_GACCA_GACCA_GACCA_GACCA_GACUS_TRADE_CSLUS_TRADE_CSLUS_TRADE_CSLUS_TRADE_CSLUS_TRADE_CSLUS_TRADE_CSLUS_TRADE_CSLUS_TRADE_CSLUS_TRADE_CSLEU_TRAVEL_BANSEU_TRAVEL_BANSJP_MOF_SANCTIONS
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.