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Home › Search › Hael al-Asad Hayel AL-ASSAD هايل الأسد

Hael al-Asad Hayel AL-ASSAD هايل الأسد

⚠ Sanctioned · 3 active programs

Identity

Type
person
Date of birth
1968-09-08T00:00:00.000Z
Role
Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division

Also known as

Aliases
al-Asad · Assistant to Maher al‐Assad · Assistant to Maher Al-Assad · Hael · Hael al-Asad · Hael al-Asad Hayel AL-ASSAD هايل الأسد · Hael al-Asad; Hayel AL-ASSAD; هايل الأسد · Hayel Al-Assad · Hayel AL-ASSAD · Head of the military police unit of the army's 4th Division · Head of the military police unit of the army’s 4th Division. · الأسد · هايل · هايل الأسد

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 3

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 Hayel

Syria / Syrie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

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

Al-Assad Hayel

Syria / Syrie

70% indicative

Why we surfaced this:

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

Hayel Al-Asad


Active source list: UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, asad, hayel
  • ✗ Neither source published 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.
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.