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1 SapherCheck records found for Person Bashar al asad

Alias	バッシャール・アサド Բաշար ալ-Ասսադ BASHAR ASSAD BəşşAR əL-ƏSəD BAššāR ḤāFIẓ AL ASAD BAššAR AL-ASAD BASSáR AL-ASZAD BASCHAR HAFIZ AL-ASSAD ƏSəD BEşAR HAFıZ-üL ESED BASHAR AL-ASAD ASSAD, BASHAR AL BAššāR ḤāFIẓ AL-ASSAD 바샤르 알앗사드 BACHAR-EL-ASSAD BACHAR AL-ASAD AL-ASAD BACHAR EL ASSAD BAšAR AL ASAD BASHAR ASSAD BASHAR HAFEZ Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ BASCHAR AL-ASAD BEşAR EL ESED BAšAR ASAD BASHAR KHAFEZ AL-ASAD Башар Ассад аль BASYAR AL-ASSAD BAšAR AL ASSAD BASHAR EL-ASAD BACHAR AL ASSAD BASHAR AL ASSAD BAšARS AL ASADS BASHAR HáFEZ AL-ASAD BEşAR HAFıZ ESED BASCHAR ASSAD 바샤르 앗사드 BAšAR AL-ASSAD BACHAR AL ASAD Башар Асад بشار الأسد BASAHR EL ASAD بشار حافظ الأسد בשאר אסד BACHAR AL-ASSAD Башар Хафез аль-Асад בשאר אלאסד BAšAR ASSAD BASHAR HAFEZ AL ASSAD 巴沙尔 BASZAR ASAD BAššāR ḤāFIẓ AL ASSAD 바샤르 아사드 BASHAR HAFIZ AL-ASSAD Асад Башар ASSAD BASZAR AL-ASSAD BAššāR AL-ASAD BASHAR AL-'ASAD BASHAR EL ASSAD Μπασάρ αλ 'Ασαντ BASHAR HAFEZ AL-ASSAD BAšARS AL-ASADS בשאר אל אסד EL ASSAD BESHAR HAFIZ AL-ASSAD BASHSHāR AL-ASAD BAšáR HáFIZ AL-ASAD BAšAR EL-ASAD BAšáR ASAD BASZAR HAFIZ AL-ASAD BASHAR AL-ASSAD BASHAR EL-ASSAD بشار الاسد BASHAR HAFIZ AL ASSAD BASJAR HAFEZ AL-ASSAD BASHAR AL-ASAD BASHAR AL ASSAD BASHAR AL-ASAD BASHAR ASSAD BASHIR AL-ASSAD BəşAR ƏSəD AL-ASSAD ESED BASSAR HAFIZ AL-'ASAD BEşAR HAFıZ EL ESED BAšAR AL-ASAD Башар аль-Асад əL-ƏSəD Башар аль-Ассад BASHAR AL ASSAD Асад BASHAR AL-ASAD BASZSZAR HAFIZ AL-ASAD BEşAR-üL ESED Башар ал-Асад BASSAR HAFIZ AL ASAD BASCHAR AL ASSAD BAššāR ḤāFIẓ AL-ʾASAD BASHAR AL-ASSAD BASHAR HAFEZ AL-ASAD BASHAR AL ASAD BAšíR ASAD BASSAR HAFIZ AL ASSAD Асад Б. BASHAR AL-ASSAD BAšARAS AL ASADAS الأسد 巴夏尔·阿萨德 BAšāRS AL-ASADS BAIXAR AL-ASSAD BASSAR HAFIZ AL-ASSAD 바샤르 알 아사드
ID Number	D1903
Title	PRESIDENT OF THE REPUBLIC
Profile Type	PERSON
Name	BAšáR AL-ASAD BASHāR AL-ASAD BASSAR HAFIZ AL ASAD ბაშარ ალ-ასადი バッシャール・アル＝アサド Μπασάρ αλ Άσαντ BEşAR ESED BASHAR AL-ASSAD BAšARAS AL-ASADAS BASHAR KHAFEZ AL-ASAD BAIXAR AL-ÀSSAD BASHAR AL-ASSAD BAšāRS AL ASADS BACHAR EL-ASSAD 巴沙爾·阿薩德 BAšAR EL-ESED بشارالاسد بشار الاسد BAšAR AL-ASSAD Башар Асад BASHSHOR AL-ASAD AL-ASSAD BASHAR BASHAR AL ASAD بشار الأسد BASHAR AL ASSAD BASZSZAR AL-ASAD Башар ел Асад BASHAR HAFEZ AL ASSAD Башар ел-Асад BASSáR EL-ASZAD BAšAR AL ASAD BASSAR HAFIZ AL-'ASAD Башшор Асад BAšAR AL-ASAD Башар Хафез аль-Асад BASJAR AL-ASSAD アル・アサド・バッシャール Башар аль-Ассад BASSAR HAFIZ AL ASSAD BASHAR AL-ASSAD बशर अल - असद BəşəR ƏSəD בשאר אל-אסד بشار اسد Բաշշար ալ-Ասադ Башар әл-Асад BASHAR AL-'ASAD BASHAR AL-ASAD 바샤르 알아사드 BASSAR HAFIZ AL-ASSAD बसर अल असद AL-ASSAD, BASHAR BASCHAR AL-ASSAD
First Name	BASHAR BASSAR بشار BASHAR HAFEZ BASHAR BASHAR HAFEZ
Last Name	AL-'ASAD الأسد AL-ASSAD AL-ASSAD AL-ASSAD AL-ASAD AL-ASAD AL ASAD AL ASSAD AL ASSAD ASSAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1965-09-11 1965-11-11
Birth-Place	DAMASCUS SYRIA DAMASCUS DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC シリア共和国ダマスカス DAMAS : SYRIE
Position	PRESIDENT OF THE ARAB REPUBLIC OF SYRIA FIRST CORNER TEAM PRESIDENT OF SYRIA (2000-) シリア共和国大統領 فريق أول ركن PRéSIDENT DE LA RéPUBLIQUE PRESIDENT PRESIDENT OF THE REPUBLIC OF SYRIA PRESIDENT OF THE SYRIAN ARAB REPUBLIC PRESIDENT OF THE REPUBLIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2011-05-18
Modified At	2024-10-12
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	PRESIDENTIAL PALACE, DAMASCUS, SYRIA DAMASCUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT OF THE REPUBLIC; PERSON AUTHORISING AND SUPERVISING THE CRACKDOWN ON DEMONSTRATORS. BASHAR HAFEZ AL-ASSAD IS THE PRESIDENT OF THE SYRIAN ARAB REPUBLIC AND THE SON OF FORMER PRESIDENT HAFEZ AL-ASSAD. FOLLOWING THE DEATH OF HIS FATHER IN 2000, HE ASSUMED OFFICE AFTER AMENDING THE SYRIAN CONSTITUTION TO LOWER THE MINIMUM AGE OF THE PRESIDENT AND A SHAM PUBLIC REFERENDUM. AT THE SAME TIME, HE HAS BEEN THE COMMANDER-IN-CHIEF OF THE SYRIAN ARAB ARMY AND ARMED FORCES SINCE 2000 AND THE SECRETARY-GENERAL OF THE ARAB SOCIALIST BAATH PARTY, WHICH HAS RULED THE COUNTRY SINCE 1963. BEFORE ENTERING POLITICS, HE WAS TRAINING AS AN OPHTHALMOLOGIST IN LONDON, BEFORE HE RETURNED TO DAMASCUS IN 1994 FOLLOWING THE DEATH OF HIS BROTHER BASSEL AL-ASSAD IN A CAR ACCIDENT. THE US AND EU IMPOSED SANCTIONS AGAINST HIM ON 18 MAY 2011 AND 23 MAY 2011 RESPECTIVELY. ORDONNATEUR ET MAîTRE D'œUVRE DE LA RéPRESSION CONTRE LES MANIFESTANTS N° PASSEPORT : D1903 : PASSEPORT DIPLOMATIQUE بشار حافظ الأسد. رئيس الجمهورية العربية السورية وابن الرئيس السابق حافظ الأسد، وقد استلم الرئاسة في عام 2000 بعد وفاة أبيه عقب تعديل استثنائي لدستور الجمهورية العربية السورية متعلق بعمر رئيس البلاد واستفتاء صوري عام. وهو في ذات الوقت، قائد الجيش والقوات المسلحة السورية منذ عام 2000، والأمين القُطري لحزب البعث العربي الاشتراكي الحاكم في البلاد منذ 1963. قبل دخوله السياسة، كان طبيبا، وتخصص في طب العيون في لندن حتى عودته إلى دمشق عام 1994 بعد وفاة أخيه باسل الأسد في حادث سيارة. فرضت عليه العقوبات الأمريكية في 18/05/2011. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانيه في 26/03/2012 PRESIDENT OF THE SYRIAN ARAB REPUBLIC AND SUPREME COMMANDER OF THE ARMY AND ARMED FORCES OF SYRIA. PRESIDENT OF SYRIA SINCE 2000
Summary	PRESIDENT OF THE SYRIAN ARAB REPUBLIC AND THE SON OF FORMER PRESIDENT HAFEZ AL-ASSAD. رئيس الجمهورية العربية السورية وابن الرئيس السابق حافظ الأسد
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372

14 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q44329 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0002. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2437.5 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q44329 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1 Country: Canada Entity: Q44329 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11614 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q44329 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2437.5 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q44329 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q44329 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 504/2011 du ...

Sanction Caption	(UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2437.5 Country: France Entity: Q44329 Program: (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: ordonnateur et maître d'œuvre de la répression contre les manifestants Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0026 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q44329 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: President of the Republic; person authorising and supervising the crackdown on demonstrators. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0026 Start Date: 2020-12-31 Modified At: 2021-02-01 Listing Date: 2011-05-24 Country: United Kingdom Entity: Q44329 Program: Syria Provisions: Asset freeze Reason: President of the Republic; person authorising and supervising the crackdown on demonstrators. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 1 Start Date: 2011-09-09 Country: Japan Entity: Q44329 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q44329 Provisions: (UE) 504/2011 du 23/05/2011,; (UE) 2020/716 du 28/05/2020 Reason: ordonnateur et maître d'œuvre de la répression contre les manifestants Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12735 Country: United States Entity: Q44329 Program: SDN List Provisions: SYRIA-EO13894 Block SYRIA Reason: Executive Order 13894 (Syria-related) Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption: 163/2023

Sanction Caption	163/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: Q44329 Program: 163/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFZ6 Listing Date: 2011-05-18 Country: United States Entity: Q44329 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view