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4 SapherCheck records found for Person 1980 07 18

Registration Number	KARHAJDCL3L5
Alias	WASEEM AL-ASSAD WASEEM BADIA ASSAD WASEEM BADEE AL-ASAD WASEEM BADIA AL-ASSAD WASEEM BADIA ASAD WASSIM BADI' AL-ASSAD WASEEM BADI AL-ASAD WASEEM BADIA ALASSAD WASSIM BADIA AL-ASAD WASIM BADIA AL-ASAD وسيم بديع الأسد WASEEM BADI AL-ASSAD WASEEM BADIE AL-ASAD
ID Number	06200000611
Profile Type	PERSON
Name	وسيم الأسد WASSIM BADIA AL-ASAD WASIM BADIA AL-ASAD WASSIM AL-ASSAD WASEEM BADIA ASSAD AL-ASSAD, WASSIM WASIM BADIA AL-ASSAD WASEEM BADEE AL-ASAD WASEEM BADIA AL-ASSAD WASEEM BADIA AL-ASAD WASIM BADIA AL-ASSAD WASEEM BADI AL-ASAD وسيم بديع الأسد WASSIM AL-ASSAD WASEEM BADIE AL-ASAD WASIM BADIA AL-ASAD WASEEM BADIA ASAD WASEEM BADIA ALASSAD
First Name	WASIM وسيم WASSIM WASSIM WASEEM WASIM BADIA
Middle Name	BADI BADI' بديع
Last Name	AL-ASSAD AL-ASSAD AL-ASSAD AL-ASSAD الأسد ALASSAD AL-ASAD AL-ASAD ASAD ASSAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1980-07-18
Birth-Place	QARDAHA, SYRIAN ARAB REPUBLIC QARDAHA, LATAKIA GOVERNORATE, SYRIA QARDAHA SYRIA QARDAHA, SYRIAN ARAB REPUBLIC QARDAHA QARDAHA : SYRIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-28
Modified At	2023-05-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	COUSIN OF BASHAR AL-ASSAD WASIM BADIA AL-ASSAD IS BASHAR AL-ASSAD’S COUSIN; HE IS THEREFORE A MEMBER OF THE ASSAD FAMILY. WASIM BADIA AL-ASSAD IS ALSO INVOLVED IN THE PRODUCTION AND TRAFFICKING OF CAPTAGON. IN PARTICULAR, HE HAS BEEN INVOLVED IN THE PRODUCTION OF CAPTAGON AND IS RESPONSIBLE FOR DRUG SHIPMENTS. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME. وسيم بديع الأسد والدته سميرة . بحسب تسريبات زمان الوصل فإن هناك مذكرة صادرة بحقه: مطلوب بجرائم سرقة سيارات وتخلف عن السوق (التجنيد) وحيازة بارودة روسية. بحسب العربية نت فهو يرأس عصابة مسلحة مرتبطة بجيش الدفاع الوطني. كما أن يقوم بترويج المخدرات وتجارة السلاح والعملة الأجنبية WASEEM AL-ASSAD AND HIS MOTHER SAMIRA. ACCORDING TO THE LEAKS OF THE LINK, THERE IS A NOTE ISSUED AGAINST HIM: WANTED CRIMES OF CAR STEALING AND LAGGING THE MARKET (RECRUITMENT) AND POSSESSION OF A RUSSIAN BAROUDA. ACCORDING TO ARAB NET, HE HEADS AN ARMED GANG LINKED TO THE NATIONAL DEFENSE ARMY. IT ALSO PROMOTES DRUGS, ARMS AND FOREIGN CURRENCY WASIM BADIA AL-ASSAD EST UN COUSIN DE BACHAR AL-ASSAD ET EST DONC MEMBRE DE LA FAMILLE ASSAD. WASIM BADIA AL-ASSAD EST éGALEMENT IMPLIQUé DANS LA PRODUCTION ET LE TRAFIC DE CAPTAGON. EN PARTICULIER, IL A éTé IMPLIQUé DANS LA PRODUCTION DE CAPTAGON ET EST RESPONSABLE D’EXPéDITIONS DE DROGUES. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT.
Summary	ONE OF THE SONS OF THE ASSAD. REQUIRED TO STEAL CARS AND LAG FROM THE MARKET (RECRUITMENT) AND POSSESSION OF A RUSSIAN BAROUDA BY TIME. ACCORDING TO ARAB NET, HE HEADS AN ARMED GANG LINKED TO THE NATIONAL DEFENSE ARMY أحد أبناء بديع الأسد. مطلوب بجرائم سرقة سيارات وتخلف عن السوق (التجنيد) وحيازة بارودة روسية بحسب زمان الوصل. وبحسب العربية نت فهو يرأس عصابة مسلحة مرتبطة بجيش الدفاع الوطني
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41676 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6607

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10015.95 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-RD5ghTvFaxRsz9hRTQfRfS Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

2. 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	2023-05-05
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62097 Start Date: 2023-05-05 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-RD5ghTvFaxRsz9hRTQfRfS 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

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
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.10015.95 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-RD5ghTvFaxRsz9hRTQfRfS Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

4. 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: NK-RD5ghTvFaxRsz9hRTQfRfS Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/844 du ...

Sanction Caption	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-RD5ghTvFaxRsz9hRTQfRfS Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) Reason: Wasim Badia al-Assad est un cousin de Bachar al-Assad et est donc membre de la famille Assad. Wasim Badia al-Assad est également impliqué dans la production et le trafic de captagon. En particulier, il a été impliqué dans la production de captagon et est responsable d’expéditions de drogues. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0403 Start Date: 2023-03-28 Modified At: 2023-03-28 Country: United Kingdom Entity: NK-RD5ghTvFaxRsz9hRTQfRfS Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Waseem Badia AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0403 Start Date: 2023-03-28 Modified At: 2023-03-28 Listing Date: 2023-03-28 Country: United Kingdom Entity: NK-RD5ghTvFaxRsz9hRTQfRfS Program: Syria Provisions: Asset freeze Reason: Waseem Badia AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: NK-RD5ghTvFaxRsz9hRTQfRfS Provisions: (UE) 2023/844 du 24/04/2023 Reason: Wasim Badia al-Assad est un cousin de Bachar al-Assad et est donc membre de la famille Assad. Wasim Badia al-Assad est également impliqué dans la production et le trafic de captagon. En particulier, il a été impliqué dans la production de captagon et est responsable d’expéditions de drogues. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/

9. 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: 41676 Country: United States Entity: NK-RD5ghTvFaxRsz9hRTQfRfS Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MRPHRKX Start Date: 2023-03-28 Listing Date: 2023-04-17 Country: United States Entity: NK-RD5ghTvFaxRsz9hRTQfRfS 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Syrian Observatory of Political and Economic Networks
Link First Seen	2023-02-01
Link Last Change	2023-02-01
Link Last Seen	2023-02-01
Link Properties	Subject: NK-RD5ghTvFaxRsz9hRTQfRfS Object Object Caption: معمل دوير الشوا Object Datasets Object Datasets: ann_graph_topics Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2023-04-20 Object Last Change: 2023-12-22 Object Last Seen: 2024-10-25 Object Properties Alias: Dwair Alshawa Factory

2. MICHAEL TAN

Profile Type	PERSON
Name	MICHAEL TAN
First Name	MICHAEL
Last Name	TAN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1980-07-18
Birth-Place	CHICAGO, ILLINOIS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	77
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-36729

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2013/36729 Country: United States Entity: interpol-red-2013-36729 Program: Red Notice Reason: Attempted willful, deliberate, premeditated murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MANDY KENNETTE HINSON

Profile Type	PERSON
Name	MANDY KENNETTE HINSON
First Name	MANDY
Middle Name	KENNETTE
Last Name	HINSON
Country	UNITED STATES
Birth Date	1980-07-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	127 EDINBURGH DR, CARTHAGE, NC 28327 CARTHAGE, NC 28327, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-04-20 Country: United States Entity: us-fed-excl-mandy-kennette-hinson-28327-carthage Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q0GZ Start Date: 2010-04-20 Listing Date: 2010-04-22 Country: United States Entity: us-fed-excl-mandy-kennette-hinson-28327-carthage Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. RACHEL STATEN

Profile Type	PERSON
Name	RACHEL STATEN
First Name	RACHEL
Last Name	STATEN
Country	UNITED STATES
Birth Date	1980-07-18
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	112 GRAND OLE OAKS DR, APT 2, BELDEN, MS 38826 BELDEN, MS 38826, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-12-19 Country: United States Entity: us-fed-excl-rachel-staten-38826-belden Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4CF40 Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-rachel-staten-38826-belden Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).