SapherCheck

9 SapherCheck records found for Person Qardaha

Alias ZUHAIR ASSAD
ZUHAIR TAWFIK AL-ASSAD
AL-ASSAD
ZUHAIR TAWFIQ ASSAD
زهير توفيق الأسد
ZUHEIR TAWFIQ AL-ASSAD
ZUHEIR TAWFIQ AL-ASSAD
ZUHAIR TAWFIQ AL-ASSAD
ZUHAIR
Profile Type PERSON
Name ZUHEIR AL-ASSAD
ZUHAIR TAWFIQ AL-ASSAD
ZUHAIR TAWFIK AL-ASSAD
زهير توفيق الاسد
AL-ASSAD, ZUHAIR TAWFIK
زهير الأسد
First Name ZUHEIR TAWFIQ
زهير توفيق
ZUHAIR TAWFIQ
ZUHAIR
ZUHAIR TAWFIQ
ZUHAIR TAWFIK
Last Name AL-ASSAD
ASSAD
AL-ASSAD
الاسد
Country SYRIA
Nationality SYRIA
Birth Date 1958
Birth-Place QARDAHA, SYRIA
Position عميد ركن
DEAN OF CORNER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-07-29
Modified At 2019-12-26
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ANN_GRAPH_TOPICS
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes ZUHAIR AL-ASSAD IS THE COMMANDER OF THE 90TH REGIMENT (BRIGADE), A UNIT OF ABOUT 10,000 MEN TASKED WITH PROTECTING THE CAPITAL DAMASCUS. IT IS DEPLOYED IN THE WESTERN DAMASCUS COUNTRYSIDE OF QUNEITRA AND DARAA. ZUHAIR IS THE SON OF TAWFIQ, WHO IS THE SON OF ISMAIL AL-ASSAD –HALF-BROTHER TO HAFEZ AL-ASSAD. US SANCTIONS WERE IMPOSED ON ZUHAIR AL-ASSAD ON 29 JULY 2020.
قائد الفوج (اللواء) 90 وهو وحدة مؤلفة من حوالي 10،000 رجل، مكلفة بحماية العاصمة كما تنتشر في ريف دمشق الغربي والقنيطرة ودرعا. ابن توفيق ابن اسماعيل الأسد، والأخير هو الأخ غير الشقيق لحافظ الأسد. قاد زهير الأسد الفوج 90 وهو وحدة مؤلفة من حوالي 10،000 رجل، مكلفة بحماية العاصمة. فرضت عليه العقوبات الأمريكية في 29/07/2020.
Summary قائد الفوج (اللواء) 90 وهو وحدة مؤلفة من حوالي 10،000 رجل، مكلفة بحماية العاصمة كما تنتشر في ريف دمشق الغربي والقنيطرة ودرعا. ابن توفيق ابن اسماعيل الأسد، والأخير هو الأخ غير الشقيق لحافظ الأسد
COMMANDER OF THE 90TH REGIMENT (BRIGADE), A 10,000-STRONG UNIT TASKED WITH PROTECTING THE CAPITAL. IT IS DEPLOYED IN THE WESTERN DAMASCUS COUNTRYSIDE OF QUNEITRA AND DARAA. SON OF TAWFIQ AND GRANDSON SON OF ISMAIL AL-ASSAD –HALF-BROTHER TO HAFEZ AL-ASSAD.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29281

2 Sanctions

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: 29281

Country: United States

Entity: NK-3VVmJLY4jcLxLBucxaz8EP

Program: SDN List

Provisions: SYRIA-EO13894
Block

Reason: Executive Order 13894 (Syria-related)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRD7BCV

Start Date: 2020-07-29
Listing Date: 2020-07-29
Country: United States

Entity: NK-3VVmJLY4jcLxLBucxaz8EP

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

Alias KARAM ASSAD
KARAM ASSAD
KIRAM Z ALASSAD
KARAM AL-ASSAD
كرام زهير الأسد
Profile Type PERSON
Name AL-ASSAD, KARAM
KARAM AL-ASSAD
كرام الاسد
KARAM AL-ASSAD
كرام الأسد
KARAM AL-ASSAD
First Name KARAM
KARAM
كرام
Last Name AL-ASSAD
ASSAD
الاسد
AL-ASSAD
Country SYRIA
Nationality SYRIA
Birth Date 1978
Birth-Place QARDAHA, SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-07-29
Modified At 2019-12-26
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics SANCTIONED ENTITY
Notes يقود مجموعة من الشبيحة ضد الاحتجاجات السلمية. اتهمته فاطمة مسعود بأنه كان بصحبة والدته هالة أثناء الهجوم الذي تعرضت له. أوردته بعض المصادر تحت اسم كرم الأسد وهذا غير دقيق. يوجد بحقه مذكرة بحسب تسريبات زمان الوصل: كرام الأسد بن زهير وهالة، تولد 1978، محل القيد: القرداحة، تشكيل عصابة أشرار. فرضت عليه العقوبات الأمريكية في 29/07/2020.
KARAM AL-ASSAD LEADS A GANG THAT CARRIES OUT CRACKDOWNS AND INTIMIDATION CAMPAIGNS AGAINST PEACEFUL PROTESTORS. FATIMA MASSOUD, HILAL AL-ASSAD’S WIFE, ACCUSED KARAM AL-ASSAD OF BEING ACCOMPANIED BY HIS MOTHER HALA DURING THE ATTACK AGAINST HER. ACCORDING TO LEAKS BY NEWS WEBSITE ZAMAN AL WASL, THERE IS A WARRANT FOR THE ARREST OF KARAM AL-ASSAD, SON OF ZUHAIR AND HALA, BORN IN 1978, A LOCAL OF QARDAHA, ON CHARGES OF FORMING A CRIMINAL GANG. US SANCTIONS WERE IMPOSED ON KARAM AL-ASSAD ON 29 JULY 2020.
Summary ابن زهير الأسد. يستغل نفوذ والده للقيام بعمليات تشبيح في القرداحة واللاذقية. يوجد بحقه مذكرة بحسب تسريبات زمان الوصل بجرم: تشكيل عصابة أشرار. اتهمته فاطمة مسعود زوجة هلال الأسد بأنه كان بصحبة والدته (هالة الأسد شقيقة هلال) أثناء الهجوم الذي تعرضت له
SON OF ZOUHAIR AL-ASSAD. USES HIS FATHER’S INFLUENCE TO CARRY OUT INTIMIDATION OPERATIONS IN QARDAHA AND LATAKIA. ACCORDING TO ZAMAN AL WASL LEAKS, THERE IS A WARRANT AGAINST HIM ON CHARGES OF FORMING A CRIMINAL GANG. FATIMA MASSOUD ACCUSED HIM OF BEING ACCOMPANIED BY HIS MOTHER (HALA AL-ASSAD, HILAL’S SISTER) DURING AN ATTACK AGAINST HER.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29280

2 Sanctions

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: 29280

Country: United States

Entity: NK-5Ehwbvac7bHki4ajDimdZd

Program: SDN List

Provisions: SYRIA-EO13894
Block

Reason: Executive Order 13894 (Syria-related)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRD799Q

Start Date: 2020-07-29
Listing Date: 2020-07-29
Country: United States

Entity: NK-5Ehwbvac7bHki4ajDimdZd

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

Alias MILAD JEDID
MILAD JADID
MILAD JEDEED
MILAD JADEED
Profile Type PERSON
Name JEDID, MILAD
ميلاد جديد
MILAD JEDEED
MILAD JADEED
MILAD JEDID
First Name MILAD
ميلاد
MILAD
Last Name JADEED
JADID
JEDEED
JEDID
جديد
JADEED
JEDEED
Country SYRIA
Nationality SYRIA
Birth Date 1963-05-01
1963-05-31
Birth-Place QARDAHA, LATAKIA, SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-10-01
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29925

3 Sanctions

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: 29925

Country: United States

Entity: NK-7wY2GVUCA4fGTKqUEYCwm5

Program: SDN List

Provisions: SYRIA-EO13894
Block

Reason: Executive Order 13894 (Syria-related)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRDVM5T

Start Date: 2020-09-30
Listing Date: 2020-10-01
Country: United States

Entity: NK-7wY2GVUCA4fGTKqUEYCwm5

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

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: S4MRDVM5S

Start Date: 2020-09-30
Listing Date: 2020-10-01
Country: United States

Entity: NK-7wY2GVUCA4fGTKqUEYCwm5

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

Registration Number KAVDR5UYF273
Alias SAMER KAMAL AL ASSAD
SAMER AL-ASAD
SAMIR
SAMER AL ASSAD
سامر كمال الأسد
“SAMIR”
SAMER KAMAL ASSAD
SAMER KAMAL ASAD
ID Number 06200000449
Profile Type PERSON
Name SAMER KAMAL AL-ASSAD
SAMER KAMAL AL ASSAD
SAMER KAMAL AL-ASSAD
SAMER KAMAL AL-ASAD
سامر كمال الأسد
‘SAMIR’
SAMER KAMAL ASSAD
سامر الأسد
SAMER KAMAL AL-ASAD
SAMER KAMAL ASAD
AL-ASSAD, SAMER KAMAL
SAMER KAMAL AL-ASSAD
First Name SAMIR
SAMER KAMAL
SAMER
SAMER KAMAL
سامر
Middle Name كمال
KAMAL
Last Name AL-ASSAD
الأسد
AL-ASSAD
AL-ASAD
AL-ASAD
AL ASSAD
ASAD
AL-ASAD
ASSAD
Country SYRIA
Nationality SYRIA
Birth Date 1973-05-19
Birth-Place QARDAHA, SYRIAN ARAB REPUBLIC
QARDAHA, 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 FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
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
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes SAMER KAMAL AL-ASSAD EST UN MEMBRE DE LA FAMILLE ASSAD. IL MèNE DES ACTIVITéS DANS LE CADRE DU COMMERCE DE STUPéFIANTS, EN PARTICULIER POUR CE QUI A TRAIT à LA PRODUCTION. 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.
SAMER KAMAL AL-ASSAD IS A MEMBER OF THE ASSAD FAMILY. HE OPERATES IN THE CONTEXT OF THE NARCOTICS TRADE, IN PARTICULAR IN ITS PRODUCTION. 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.
ابن كمال الأسد، يدير مصنعا للعائلة (معمل جبلة للغزل والنسيج) ويشارك والده في أعماله التجارية. ذكرت مصادر إعلامية ومراكز بحثية مثل كوار بأنه المسؤول المباشر عن ملف تصنيع وتهريب الحبوب المخدرة في سوريا. أوردت دير شبيغل أنه من أجل عملية النقل في إحدى المرات التي أشرف عليها سامر الأسد تم استئجار ثلاث حاويات من شركة بحرية إيطالية تدعى تاروس، تُخدّم عدة موانئ في البحر المتوسط
HE MANAGES A FAMILY PLANT (JABLA FOR SPINNING AND FABRIC) AND HIS FATHER IS INVOLVED IN ITS BUSINESS. SOLOMON SULEIMAN. MEDIA SOURCES IN THE OPPOSITION REPORTED THAT HE WAS DIRECT RESPONSIBLE FOR A NARCOTIC GRAIN MANUFACTURING PLANT IN SYRIA
Summary IBN KAMAL AL-ASSAD, MANAGES A FAMILY PLANT (JABLA FOR SPINNING AND FABRIC) AND HIS FATHER IS INVOLVED IN ITS BUSINESS. MEDIA SOURCES IN THE OPPOSITION REPORTED THAT HE WAS DIRECT RESPONSIBLE FOR A NARCOTIC GRAIN MANUFACTURING PLANT IN SYRIA
ابن كمال الأسد، يدير مصنعا للعائلة (معمل جبلة للغزل والنسيج) ويشارك والده في أعماله التجارية. ذكرت مصادر إعلامية ومراكز بحثية مثل كوار بأنه المسؤول المباشر عن ملف تصنيع وتهريب الحبوب المخدرة في سوريا
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41678
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6608

10 Sanctions

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.10016.94

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: Belgium

Entity: NK-CartM2UALYfV3dupAi2AjL

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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: 62105

Start Date: 2023-05-05
Listing Date: 2023-05-05
Country: Switzerland

Entity: NK-CartM2UALYfV3dupAi2AjL

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
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.10016.94

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: European Union

Entity: NK-CartM2UALYfV3dupAi2AjL

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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-CartM2UALYfV3dupAi2AjL

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
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-CartM2UALYfV3dupAi2AjL

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )

Reason: Samer Kamal al-Assad est un membre de la famille Assad. Il mène des activités dans le cadre du commerce de stupéfiants, en particulier pour ce qui a trait à la production. 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/
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: SYR0402

Start Date: 2023-03-28
Modified At: 2023-03-28
Country: United Kingdom

Entity: NK-CartM2UALYfV3dupAi2AjL

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Samer Kamal AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019. He is or has been involved in supporting or benefitting from the Syrian regime through his facilitating the production and smuggling of amphetamines from Syria.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0402

Start Date: 2023-03-28
Modified At: 2023-03-28
Listing Date: 2023-03-28
Country: United Kingdom

Entity: NK-CartM2UALYfV3dupAi2AjL

Program: Syria

Provisions: Asset freeze

Reason: Samer Kamal AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019. He is or has been involved in supporting or benefitting from the Syrian regime through his facilitating the production and smuggling of amphetamines from Syria.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-CartM2UALYfV3dupAi2AjL

Provisions: (UE) 2023/844 du 24/04/2023

Reason: Samer Kamal al-Assad est un membre de la famille Assad. Il mène des activités dans le cadre du commerce de stupéfiants, en particulier pour ce qui a trait à la production. 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/
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: 41678

Country: United States

Entity: NK-CartM2UALYfV3dupAi2AjL

Program: SDN List

Provisions: SYRIA-CAESAR
Block
SYRIA

Reason: Caesar Act
Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRPHRKZ

Start Date: 2023-03-28
Listing Date: 2023-04-17
Country: United States

Entity: NK-CartM2UALYfV3dupAi2AjL

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

Alias JAWDAT AL-AHAMAD
JAWDAT AL-AHMAD
جودت الأحمد
AL-AHMAD
Title BRIGADIER GENERAL
Profile Type PERSON
Name JAWDAT AL-AHMED
JAWDAT AL-AHMED
جودت الأحمد
GéNéRAL DE BRIGADE JAWDAT AL-AHMED
JAWDAT AL-AHMED
JAWDAT AL-AHMAD
JAWDAT AL-AHAMAD
First Name جودت
JAWDAT 
JAWDAT
GéNéRAL DE BRIGADE JAWDAT
Last Name AL-AHMAD
AL-AHMED
الأحمد
AL-AHMED
AL-AHAMAD
AL-AHMED
Country SYRIA
Birth Date 1958-02-08
Birth-Place QARDAHA, SYRIAN ARAB REPUBLIC
QARDAHA, SYRIAN ARAB REPUBLIC
QARDAHA, PROVINCE DE LATTAQUIé
QARDAHA, PROVINCE DE LATTAQUIé : SYRIE
Position HEAD OF THE HOMS BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE
GéNéRAL DE BRIGADE
HEAD OF THE HOMS BRANCH OF THE SYRIAN AIR FORCE'S INTELLIGENCE SERVICE
DIRECTEUR DE LA BRANCHE DE HOMS DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-24
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes DIRECTEUR DE LA BRANCHE DE HOMS DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE. RESPONSABLE DE LA TORTURE D’OPPOSANTS PLACéS EN DéTENTION ET DE L’ASSASSINAT DE MANIFESTANTS PACIFIQUES.
HEAD OF THE HOMS BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY AS WELL AS KILLINGS OF PEACEFUL PROTESTERS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1766

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2866.0

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-PgZ3upLefPkha4dJgJVpM8

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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: 140

Country: Canada

Entity: NK-PgZ3upLefPkha4dJgJVpM8

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
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 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12631

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26
Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05
Country: Switzerland

Entity: NK-PgZ3upLefPkha4dJgJVpM8

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
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.2866.0

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-PgZ3upLefPkha4dJgJVpM8

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (UE) 673/2012 du 23/07/2012 (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.2866.0

Country: France

Entity: NK-PgZ3upLefPkha4dJgJVpM8

Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Directeur de la branche de Homs du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de l’assassinat de manifestants pacifiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0112

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-PgZ3upLefPkha4dJgJVpM8

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Head of the Homs Branch of the Air Force's Intelligence Service, in the rank of at least Brigadier General. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population of Syria and supporting or benefitting from the Syrian regime in the capacity of a senior member of the Syrian security and intelligence services. In particular, he is responsible for ordering and supervising the unlawful killing and use of chemical weapons on civilians and the torture of political prisoners in custody. He is also associated with other members of the Syrian regime and paramilitary groups responsible for, engaging in or promoting the repression of the Syrian civilian population through such means.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0112

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-07-24
Country: United Kingdom

Entity: NK-PgZ3upLefPkha4dJgJVpM8

Program: Syria

Provisions: Asset freeze

Reason: Head of the Homs Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-PgZ3upLefPkha4dJgJVpM8

Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Directeur de la branche de Homs du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de l’assassinat de manifestants pacifiques.

Source URL: https://geldefonds.gouv.mc/
Alias TALAL MAKHLOUF
MAKHLOUF
MAKHLUF
TALAL MAKHLUF
TALAL MAKHLOUF
TALAL SHAFIQ MAKHLUF
طلال مخلوف
Title MAJOR GENERAL
Profile Type PERSON
Name TALAL MAKHLOUF
TALAL MAKHLUF
MAKHLUF, TALAL SHAFIQ
TALAL SHAFIQ MAKHLUF
TALAL MAKHLOUF
TALAL SHAFIQ MAKHLUF
طلال مخلوف
TALAL MAKHLUF
First Name طلال
TALAL
TALAL SHAFIQ
TALAL 
Middle Name SHAFIQ
Last Name MAKHLUF 
MAKHLOUF
MAKHLUF
مخلوف
MAKHLUF
Country SYRIA
Nationality SYRIA
Birth Date 1958-12-01
Birth-Place AL‑QARDAHA, LATAKIA, SYRIA
Position COMMANDANT ACTUEL DU 2E CORPS
FORMER COMMANDER OF THE 105TH BRIGADE OF THE REPUBLICAN GUARDS. FORMER COMMANDER GENERAL OF THE REPUBLICAN GUARDS. CURRENT COMMANDER OF THE 2ND CORPS. MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011.
FORMER COMMANDER OF THE REPUBLICAN GUARD
MAJOR GENERAL, SYRIAN REPUBLICAN GUARD
ANCIEN COMMANDANT DE LA 105E BRIGADE DE LA GARDE RéPUBLICAINE
MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE GRADE DE GéNéRAL DE DIVISION, EN POSTE APRèS MAI 2011
ANCIEN COMMANDANT DE LA 105E BRIGADE DE LA GARDE RéPUBLICAINE, ANCIEN GéNéRAL COMMANDANT LA GARDE RéPUBLICAINE, COMMANDANT ACTUEL DU 2E CORPS, MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE GRADE DE GéNéRAL DE DIVISION, EN POSTE APRèS MAI 2011
ANCIEN GéNéRAL COMMANDANT LA GARDE RéPUBLICAINE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-12-02
Modified At 2022-05-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes MILITAIRE IMPLIQUé DANS LES VIOLENCES COMMISES à DAMAS.
LAST KNOWN POSITION: MAJOR GENERAL AND CHAIR OF PRESIDENT ASSAD’S MILITARY AND SECURITY COMMITTEE.
FORMER COMMANDER OF THE 105TH BRIGADE OF THE REPUBLICAN GUARDS. FORMER COMMANDER GENERAL OF THE REPUBLICAN GUARDS. CURRENT COMMANDER OF THE 2ND CORPS. MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN DAMASCUS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2152
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20952

12 Sanctions

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: NK-QxGEE8QC5DBY8ZssnQBDZC

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. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

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.2716.30

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 88

Country: Canada

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

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
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: 12045

Start Date: 2016-01-19 2013-11-06 2020-06-26 2019-08-13 2018-06-12
Listing Date: 2013-11-05 2016-01-19 2020-06-26 2019-08-13 2018-06-12
Country: Switzerland

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

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
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.2716.30

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-QxGEE8QC5DBY8ZssnQBDZC

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2019/798 du 17/05/2019 (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.2716.30

Country: France

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

Program: (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Militaire impliqué dans les violences commises à Damas.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0229

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0229

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2011-12-02
Country: United Kingdom

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

Program: Syria

Provisions: Asset freeze

Reason: Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-QxGEE8QC5DBY8ZssnQBDZC

Provisions: (UE) 1244/2011 du 01/12/2011,; (UE) 2018/774 du 28/05/2018,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020

Reason: Militaire impliqué dans les violences commises à Damas.

Source URL: https://geldefonds.gouv.mc/
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: 20952

Country: United States

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR5CTLJ

Start Date: 2017-01-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

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

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

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
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
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
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
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/
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
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
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/
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
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

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

Alias جهاد بركات
Profile Type PERSON
Name جهاد بركات
JIHAD BARAKAT
JIHAD BARAKAT
First Name جهاد
JIHAD
Last Name BARAKAT
BARAKAT
بركات
Country SYRIA
Nationality SYRIA
Birth Date 1964-03-04
Birth-Place QARDAHAH, QARDAHAH, SYRIAN ARAB REPUBLIC
QARDAHAH, SYRIAN ARAB REPUBLIC
QARDAHA
QARDAHAH, SYRIAN ARAB REPUBLIC
QARDAHA : SYRIE
First Seen 2023-04-24
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2023-05-05
Modified At 2024-06-25
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes JIHAD BARAKAT EST LIé à LA FAMILLE ASSAD PAR MARIAGE. IL EST éGALEMENT CHEF D’UNE MILICE AFFILIéE AU RéGIME ET CONTINUE D’EXERCER DIFFéRENTES FONCTIONS MILITAIRES ET DE RENSEIGNEMENT POUR LE RéGIME
JIHAD BARAKAT IS, THROUGH MARRIAGE, ASSOCIATED WITH THE ASSAD FAMILY. HE IS ALSO LEADER OF A REGIME-AFFILIATED MILITIA AND CONTINUES TO HOLD DIFFERENT MILITARY AND INTELLIGENCE FUNCTIONS FOR THE REGIME.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6619

6 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10027.62

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-eEVbKP7uganK3AYmvUC57b

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62203

Start Date: 2024-06-25 2023-05-05
Listing Date: 2024-06-25 2023-05-05
Country: Switzerland

Entity: NK-eEVbKP7uganK3AYmvUC57b

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
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.10027.62

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-eEVbKP7uganK3AYmvUC57b

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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-eEVbKP7uganK3AYmvUC57b

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2024/1517 du 27/05/2024 (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-eEVbKP7uganK3AYmvUC57b

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Jihad Barakat est lié à la famille Assad par mariage. Il est également chef d’une milice affiliée au régime et continue d’exercer différentes fonctions militaires et de renseignement pour le régime

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-eEVbKP7uganK3AYmvUC57b

Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024

Reason: Jihad Barakat est lié à la famille Assad par mariage. Il est également chef d’une milice affiliée au régime et continue d’exercer différentes fonctions militaires et de renseignement pour le régime.

Source URL: https://geldefonds.gouv.mc/
Alias DHUIL HIMMA SHALISH
SHALEESH
BRIGADIER GENERAL THU AL-HEMMEH
BRIGADIER GENERAL DHU AL-HIMMA
AL-SHALISH
ام ذو الهمّة شاليش
SHALISH
ذو الهمة شاليش
DHUIL HIMMA SHALISH
ZUHILMA SHALISH
THU AL HIMA SHALEESH
DHU AL HIMMA SHALISH
ZUHILMA SHALISH
DHU AL-HIMMA
DHU HIMMA SHALEESH
DHU AL-HIMMA SHALISH
THU AL-HEMMEH
GENERAL ZUHAYR SHALISH
ZOULHIMA SHALEESH
ذو الهمّة شاليش
ZU AL-HIMMA
MAJOR GENERAL DHU HIMMA SHALEESH
ZU AL-HIMMA SHALEESH
ذو الهمَّة شاليش
ZU AL-HIMMA CHALICHE
ZOULHIMA SHALISH
زهير شاليش
THU AL HIMA SHALEESH
DHU AL-HIMMA SHALISH
ZU AL-HIMMA SHALISH
DHU AL HIMMA SHALISH
DHU AL-HIMMA AL-SHALISH
DHU HIMMA SHALEESH
THU AL-HEMMEH
DHU AL-HIMMA AL-SHALISH
DHU AL-HIMMA CHALICHE
DHU AL-HIMMA SHALEESH
Profile Type PERSON
Name ZOULHIMA SHALEESH
シャーリーシュ・ズールヒンマ
DHU AL-HIMMA SHALISH
DU HIMMA ŞALIş
ZU AL-HIMMA SHALISH
ZU AL-HIMMA SHALEESH
ZUHAYR SHALISH
SHALISH DHU AL-HIMMA
ذو الهمة شاليش
ZOULHIMA CHALICHE
ZU AL-HIMMA CHALICHE
DHU AL-HIMMA CHALICHE
ZUHAYR SHALISH
ZOULHIMA SHALISH
DHU AL-HIMMA SHALEESH
SHALISH, ZUHAYR
First Name THU AL HIMA
ZU AL-HIMMA
DHU HIMMA
DHU AL HIMMA
ZUHILMA
ZUHAYR
DHU AL-HIMMA
DHUIL HIMMA
ZUHAYR
ZOULHIMA
ذو الهمة
ZOULHIMA 
DHU
ZU
DHU AL-HIMMA
THU
Last Name CHALICHE
شاليش
SHALEESH
AL-HEMMEH
SHALEESH
SHALISH
AL-SHALISH
SHALISH
Country SYRIA
Nationality SYRIA
Birth Date 1956
1941
1946
1951
Birth-Place KERDAHA, SYRIAN ARAB REPUBLIC
KERDAHA, LATAKIA
QARDAHA
KERDAHA, LATAKIA SYRIA
AL-LADHIQIYAH, SYRIA
Position 大統領警護長
BRIGADIER GENERAL; MAJOR GENERAL
HEAD OF PRESIDENTIAL SECURITY
MAJOR-GENERAL
FORMER HEAD OF PRESIDENTIAL SECURITY
لواء
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2005-06-13
Modified At 2024-10-05
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address DAMASCUS
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
MILITARY
Notes DHU AL-HIMMA SHALISH IS A SYRIAN SOLDIER OF THE RANK OF MAJOR GENERAL. HE WAS BORN IN LATAKIA IN 1956. HE IS THE COUSIN OF THE CURRENT SYRIAN PRESIDENT BASHAR AL-ASSAD, THE CHIEF OF THE PRESIDENTIAL SECURITY GUARD, AND THE HEAD OF THE OPERATIONS BRANCH IN THE EXTERNAL SYRIAN INTELLIGENCE. HE WAS ONE OF THE FORMER PRESIDENT HAFEZ AL-ASSAD ’S BODYGUARDS. SHALISH WAS INCLUDED IN THE EU SANCTIONS THAT WERE IMPOSED IN THE AFTERMATH OF THE SYRIAN CRISIS. HE WAS SANCTIONED BY THE US GOVERNMENT FOR EXPORTING MILITARY GOODS TO SADDAM HUSSEIN AND HIS REGIME. MOREOVER, DHU AL-HIMMA ESTABLISHED A HUGE CONTRACTING COMPANY THAT SPECIALISED IN ROADS AND DAMS CONSTRUCTION. HE ALSO CO-FOUNDED A TELECOMMUNICATIONS COMPANY IN 1998 WITH HIS NEPHEW, FIRAS ISSA SHALISH, AND CO-FOUNDED WITH HIS OTHER NEPHEW, ASSEF SHALISH, SES INTERNATIONAL CORP., WHICH WAS ACCUSED OF SMUGGLING EMBARGOED WEAPONS AND MILITARY GOODS TO IRAQ AND IRAN BETWEEN 2000 AND 2003. IN 2011, THE SWISS STATE SECRETARIAT FOR ECONOMIC AFFAIRS IMPOSED SANCTIONS AGAINST HIM. DHU AL-HIMMA SHALISH WAS LISTED BY THE US ON 9 JUNE 2005, THE EU ON 23 JUNE 2011, AND THE UK ON 24 JUNE 2011.
RANK: MAJOR GENERAL
SYRIAN OFFICIAL
عسكري سوري برتبة لواء ولد في مدينة اللاذقية عام 1956 وهو ابن عمة الرئيس السوري الحالي بشار الأسد ورئيس أمنه الرئاسي ورئيس فرع العمليات في المخابرات الخارجية السورية وقد كان من عناصر الحماية الشخصية للرئيس السوري السابق حافظ الأسد.وقد شملته العقوبات التي فرضها الاتحاد الأوروبي على سوريا بعد بدء الأزمة السورية. فرضت عليه عقوبات من قبل حكومة الولايات المتحدة لتوريد أسلحة لصدام حسين وحكومته. أنشأ شركة مقاولات ضخمة تخصصت في شق الطرق وإنشاء السدود. كما شارك بإنشاء شركة اتصالات في ١٩٩٨ مع ابن أخيه فراس عيسى شاليش. واشترك مع ابن أخيه الآخر آصف شاليش في شركة SES التي اتهمت بأنها هربت أسلحة ومعدات عسكرية محظورة للعراق وإيران بين ٢٠٠٠ و ٢٠٠٣. فرضت عليه وزارة الدولة السويسرية للشؤون الاقتصادية في ٢٠١١ عقوبات. فرضت عليه العقوبات الأمريكية في 09/06/2005. فرضت عليه العقوبات الأوروبية في 23/06/2011 شملته العقوبات البريطانيه في 24/06/2011
MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. OFFICER OF THE SYRIAN SECURITY AND INTELLIGENCE SERVICES IN POST AFTER MAY 2011; FORMER HEAD OF PRESIDENTIAL SECURITY. MEMBER OF THE ASSAD FAMILY; COUSIN OF PRESIDENT BASHAR AL-ASSAD.
COUSIN TO BASHAR AL ASSAD
Summary ابن عمة بشار الأسد، رئيس جهاز الأمن الرئاسي، مدير العمليات في المخابرات الخارجية
BASHAR AL-ASSAD ’S COUSIN AND THE CHIEF OF THE PRESIDENTIAL SECURITY GUARD. THE OPERATIONS DIRECTOR IN THE EXTERNAL INTELLIGENCE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8868

7 Sanctions

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: 30

Country: Canada

Entity: Q5269831

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
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 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11770

Start Date: 2016-01-19 2013-11-06 2020-06-26 2018-06-12
End Date: 2024-06-25
Listing Date: 2016-01-19 2013-11-05 2020-06-26 2018-06-12
Country: Switzerland

Entity: Q5269831

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
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: SYR0243

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q5269831

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0243

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2011-06-24
Country: United Kingdom

Entity: Q5269831

Program: Syria

Provisions: Asset freeze

Reason: Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 22

Start Date: 2012-07-06
Country: Japan

Entity: Q5269831

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
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: 8868

Country: United States

Entity: Q5269831

Program: SDN List

Provisions: IRAQ2
Block
SYRIA

Reason: Executive Order 13338 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3QS73

Listing Date: 2005-06-13
Country: United States

Entity: Q5269831

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q5269831

Object Object Caption: Bashar Al-Assad
Object Datasets Object 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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-19
Object Last Seen: 2024-10-25
Object Properties Address: Presidential Palace, Damascus, Syria
Damascus

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

Source URL: 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