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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 › وسيم بديع الأسد Wasim Badia AL-ASSAD Wasim Badia AL-ASAD

وسيم بديع الأسد Wasim Badia AL-ASSAD Wasim Badia AL-ASAD

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
SYR
Date of birth
1980-07-18T00:00:00.000Z
Place of birth
Qardaha, Syria

Also known as

Aliases
Waseem Badee Al-ASAD · Waseem Badia Al-ASAD · Waseem Badia Al-ASSAD · Waseem Badia ALASSAD · Waseem Badia ASAD · Waseem Badia ASSAD · Waseem Badi Al-ASAD · Waseem Badie Al-ASAD · Wasim Al-Assad · Wasim Badia Al-ASAD · Wasim Badia AL-ASSAD · Wasim Badia AL-ASSAD; Wasim Badia AL-ASAD; وسيم بديع الأسد · Wassim Badia Al-ASAD · الأسد · بديع · وسيم · وسيم بديع الأسد · وسيم بديع الأسد Wasim Badia AL-ASSAD Wasim Badia AL-ASAD

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Syria CH SECO: Syria Syria 04/05/2023 source ↗
EU_FSF SYR EU FSF: SYR (2023/844 (OJ L109 I)) Syria 24/04/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 source ↗
UK_OFSI UK-Syria UK Sanctions List: Syria (SYR0403) Syria 28/03/2023 source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_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.

Manal AL-ASSAD Manal AL AHMAD Manal AL JADAAN منال الأسد

Syria
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, asad
  • ✓ Both sources report nationality syria
  • ✗ Dates of birth differ

صقر رستم صقر أسعد الرستم Saqer Asad al-Rostom Saqr Asad al-Rostom Saqer Asad al-Rustom Saqr Asad al-Rustom Saqer Asad RUSTOM Saqr Asad RUSTOM Saqer Asaad al-Rostom Saqr Asaad al-Rostom Saqer Asaad al-Rustom Saqr Asaad al-Rustom Saqer Asaad RUSTOM Saqr Asaad RUSTOM Saqr As’ad al-Rostom Saqer As’ad al-Rostom Saqer As’ad al-Rustom Saqr As’ad al-Rustom Saqer As’ad RUSTOM Saqr As’ad RUSTOM Saqer al-Rostom Saqr al-Rostom Saqer al-Rustom Saqr al-Rustom Saqer RUSTOM Saqr RUSTOM


Active source lists: BE_FOD, CH_SECO, EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, asad
  • ✓ Both sources report nationality syria
  • ✗ Dates of birth differ

Munzir Jamil AL-ASSAD Monzer Jamil AL-ASSAD Mundhir Jamil AL-ASSAD منذر جميل الأسد


Active source lists: BE_FOD, CH_SECO, EU_FSF, UK_OFSI

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, asad
  • ✓ Both sources report nationality syria
  • ✗ Dates of birth differ
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.

Frequently asked questions

Is وسيم بديع الأسد Wasim Badia AL-ASSAD Wasim Badia AL-ASAD sanctioned?

Yes. وسيم بديع الأسد Wasim Badia AL-ASSAD Wasim Badia AL-ASAD (individual) is subject to 4 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, UK OFSI, the earliest dated 2023-03-28T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned وسيم بديع الأسد Wasim Badia AL-ASSAD Wasim Badia AL-ASAD?

وسيم بديع الأسد Wasim Badia AL-ASSAD Wasim Badia AL-ASAD is listed by Switzerland SECO, EU FSF, BE FOD, UK OFSI under programs CH-Syria, SYR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was وسيم بديع الأسد Wasim Badia AL-ASSAD Wasim Badia AL-ASAD first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-03-28T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that وسيم بديع الأسد Wasim Badia AL-ASSAD Wasim Badia AL-ASAD is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.