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Muhammad Abdo Assaad

⚠ Sanctioned · 2 active programs
Probable identity match (88% 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
sy
Nationality
sy
Date of birth
1975-07-19T00:00:00.000Z
Place of birth
Ain Tineh, SYRIAN ARAB REPUBLIC

Also known as

Aliases
Asa’ad · leader of the Hosn al-Watan militia · Muhammad ABDO ASSAAD; محمد عبده أسعد · عبده أسعد · محمد · محمد عبده أسعد Asa’ad Muhammad ABDO ASSAAD Asàad

Sanctions programs · 4

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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODCH_SECOBE_FODEU_TRAVEL_BANS
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.