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Home › Search › Safwan AL ASSAF صفوان العساف

Safwan AL ASSAF صفوان العساف

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1959-03-13T00:00:00.000Z
Role
Former Minister of Housing and Urban Development

Also known as

Aliases
Former Minister of Housing and Urban Development · Safwan AL ASSAF صفوان العساف · صفوان العساف · صفوان العساف; Safwan AL ASSAF

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 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 · 3

BE_FODEU_FSFEU_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.