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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.

Home › Search › Asma AL-ASSAD Asma Fawaz AL AKHRAS أسماء الأسد

Asma AL-ASSAD Asma Fawaz AL AKHRAS أسماء الأسد

⚠ Sanctioned · 2 active programs

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.

Sanctions programs · 3

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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODUK_OFSIEU_TRAVEL_BANS

Possible matches in other source lists · 2

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
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.
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.