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Bashar Al-Assad

Detalle :	Bashar Al-Assad
Tipo :	Person
Nombre Completo :	Bassar Hafiz al-'Asad; Bašar al-Assad; バッシャール・アル＝アサド; Bachar el-Assad; Basjar al-Assad; बशर अल - असद; Baixar al-Àssad; Башар аль-Ассад; Bassar Hafiz Al Assad; Башар ел-Асад; Baszszar al-Asad; ဘာရှာအယ်အာဆတ်; Башар Асад; بشار اسد; বাশার আল-আসাদ; Bashar AL-ASSAD; Башшор Асад; بشار الاسد; Bašar Al Asad; Bassár el-Aszad; Բաշշար ալ-Ասադ; بشار الأسد; アル・アサド・バッシャール; 巴沙爾·阿薩德; Beşar Esed; Башар ел Асад; BASHAR AL-ASAD; बसर अल असद; Bašaras al-Asadas; Baschar al-Assad; Bəşər Əsəd; Bashshor al-Asad; AL-ASSAD, Bashar; בשאר אל-אסד; Bashar al-Assad; Μπασάρ αλ Άσαντ; Bashār al-Asad; Bashar Al Asad; Bashar Al-Assad; Bašar el-Esed; Bashar al-'Asad; Башар әл-Асад; Bashar Al Assad; BASHAR HAFEZ AL ASSAD; 바샤르 알아사드; Al-Assad Bashar; Bašar al-Asad; BASHAR ASSAD; Bassar Hafiz Al-Assad; بشار الأسد كر; بشارالاسد; ბაშარ ალ-ასადი; Башар Хафез аль-Асад; Bašár al-Asad; Bashar Hafez al-Asad; Bassar Hafiz Al Asad; Bašārs al Asads
Alias :	Baššār Ḥāfiẓ Al-Assad; Bašar Asad; Асад Башар; Baszar Hafiz al-Asad; Baszszar Hafiz al-Asad; بشار الأس; Bashar el Assad; Bachar al-Asad; Baschar Hafiz al-Assad; Bachar al-Assad; بشار حافظ الأسد; בשאר אסד; Basyar al-Assad; Beşar Esad; Bəşşar əl-Əsəd; Baixar al-Assad; Bashar al-Asad; Baššār Ḥāfiẓ Al Assad; Bashar Hafez AL ASSAD; بشارالاسد; Башар Хафез аль-Асад; Башар ал-Асад; Beşar el-Esed; әл-Асад, Башар; 바샤르 알 아사드; Bashar ASSAD; Bashar Hafiz AL ASSAD; بشار الأسد المخلوع; Bašars al-Asads; Beşar ü'l-Esed; Baššar al-Asad; Baššār al-Asad; বাশার আল-আসসাদ; Beşar Hafız Esed; Bashar AL-ASAD; Bachar al Assad; Bašar el-Asad; بشار الأسد; Bashar Assad; Bašír Asad; Basjar Hafez al-Assad; Башар Ассад аль; Bashar Khafez al-Asad; Basahr El Asad; বাসার আল আসাদ; Bashar Al Asad; Beşşar Esad; בשאר אלאסד; 바샤르 아사드; Beşşar Esed; Башар аль-Асад; Baššār Ḥāfiẓ Al Asad; Bashar el-Assad; Bašár Asad; Beşar Hafız el-Esed; Bəşar Əsəd; Bashar el-Asad; Baszar al-Assad; Bashir al-Assad; Bashar Háfez al-Asad; بشار أسد; Категорија:Башар ел Асад; Beşar Hafız ü'l-Esed; Bašár Háfiz al-Asad; Baschar Assad; বাসার আল-আসাদ; בשאר אל אסד; Bachar el Assad; Baszar Asad; Μπασάρ Αλ-Άσαντ; Baššār Ḥāfiẓ al-ʾAsad; Bašar Assad; Асад, Башар; Baschar al Assad; Baszar Assad; Асад Б.; بشار حافظ علي الأسد; 바샤르 알앗사드; Bašars al Asads; Bašaras al Asadas; Bashar Hafiz al-Assad; Bassár al-Aszad; Baschar al-Asad; 바샤르 앗사드; әл-Асад Башар; Bašārs al-Asads; Bashar Hafez al-Assad; Բաշար ալ-Ասսադ; Beshar Hafiz al-Assad; Bashar Khafez AL-ASAD; Bašar al Assad; বাশার আল আসাদ; Bachar al Asad; Assad, Bashar al
Otro Alias :	Bashshār; 巴沙尔; Bachar-el-Assad; バッシャール・アサド; 巴夏尔·阿萨德; الأسد
Nombre :	بشار; Bassar; Bashar Hafez; Bashar
Apellido :	Al Assad; al-'Asad; al-Assad; Al-Assad; AL-ASAD; AL-ASSAD; Al Asad; AL ASSAD; ASSAD; الأسد
Género :	male
Fecha de nacimiento :	1965-11-11; 1965-09-11
Lugar de Nacimiento :	シリア共和国ダマスカス; Damascus, Syrian Arab Republic; Damascus; Damas; Damas : SYRIE; Damascus, Syria; Damascus, SYRIAN ARAB REPUBLIC; Damascus, Syria;; Syria
Posición :	President of the Syrian Arab Republic (2000-2024); President of the Syrian Arab Republic; シリア共和国大統領; President of the Republic; President of the Arab Republic of Syria; President of the Republic of Syria; commanding officer (2000-2024); Ancien président de la République
Ubicación :	addr-8f946bb336b90be7e8defc530bcd59f12436c7f9; Damascus; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Damascus; sy; Damascus;
País :	sy
Identificación :	D1903
Religión :	Alawites
Nacionalidad :	sy
Notas :	Ancien président de la République; ordonnateur et maître d'œuvre de la répression contre les manifestants.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; President of Syrian Arab Republic from 2000 to 2024; N° Passeport : D1903 : Passeport diplomatique; Former President of the Republic; person authorising and supervising the crackdown on demonstrators.; (also BASHAR AL-ASSAD, BASHAR AL-ASAD, BASHAR HAFEZ AL ASSAD); D1903 (passport-National passport) (diplomatic)(Diplomatic passport); (also BASHAR AL-ASSAD, BASHAR AL-ASAD, BASHAR ASSAD); (also BASHAR AL-ASSAD, BASHAR ASSAD, BASHAR HAFEZ AL ASSAD); (also BASHAR AL-ASAD, BASHAR ASSAD, BASHAR HAFEZ AL ASSAD); President of the Syrian Arab Republic and Supreme Commander of the Army and Armed Forces of Syria.
Dirección :	Presidential Palace, Damascus, Syria; Damascus
Familiar :	NK-3VuxfGmTWXrq2tRgBAkfDG; Family; Family; wd-p1038-q44329-q548228; wikidata; 2025-01-02T00:47:03; 2026-03-26T21:27:09; 2026-01-06T19:04:42; relative; sister's husband; Q548228; Assef Shawkat; Person; usgsa-s4mr3pr0s; ofac-9415; ann_graph_topics; wikidata; Assef Shawkat; 2023-07-18T22:03:41; 2026-03-27T06:56:10; 2026-03-16T11:28:59; role.pol; sanction.linked; role.rca; mil; male; 1950-01-15; Шаукат, Асеф; اصف شوکت; Асеф Шавкат; Asif Schaukat; עאסף שאווכת; אצף שוכת; Assef Shawqat; Assef Chawkat; Asef Shawkat; Asef Schawkat; אסיף שווכאת; Assef Schaukat; Assef Schawkat; آصف شوكت; Асеф Шаукат; Assif Schaukat; 阿塞夫·肖卡特; Asıf Şevket; آصف شوکت; Assef Chaoukat; Asif Szaukat; Assef Shawkat; 아세프 샤우카트; アースィフ・シャウカト; אסף שווכאת; Ассеф Шавкат; Tartus; Ba'ath Party; Arab Socialist Ba'ath Party – Syria Region; アセフ・アシュ＝シャウカト; 阿瑟夫·沙乌卡特; 2012-07-18; sy; Damascus University; Alawites; https://enwiki.wikipedia.org/wiki/Assef_Shawkat; Syrian Intelligence chief and politician (1950-2012); Q548228; 1; Q44329; ; NK-77GJQuRg5quRkgx3CkFHL2; Family; Family; wd-p1038-q44329-q599233; wikidata; 2023-12-31T00:47:01; 2026-03-26T21:27:09; 2026-01-06T19:04:42; https://www.bbc.com/news/world-middle-east-52705469; Q599233; Rami Makhlouf; Person; eu-oj-9083204a6142fc95d378349d768184cdfd9f5898; eu-oj-3b543a71c86c9891648f8f3738f83eec2bb72579; gb-coh-7kwmjvitme3nh-soukzlgy-vcti; eu-oj-d6a2232362ea188d05a3873c7ffbd27272eb8a6d; ch-seco-289f44172d0f1b79edcc6d568aba064a69e63675; ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81; usgsa-bcc3ce3984ba3ce9135ff81cca6f0b6abbaf6ba0; au-dfat-2263-rami-makhlouf; ofac-pr-27e008a00763d2d987bfc5425a22a45d91c2096c; ch-seco-11672; usgsa-s4mr3ps84; mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5; icijol-12174473; usgsa-s4mr3qsz6; be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b; gb-hmt-11913; icijol-13003654; eu-oj-743b5a94707bfa3f759ba0714bf2029ac3646cee; gb-fcdo-syr0204; ch-seco-7307a2d8294ebd988403661f7e38c5563f022a00; tw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654; eu-tb-logical-6310; ca-sema-43a0983b8b16a8a18a2d471b5cc311862e071372; usgsa-s4mr3ps83; usgsa-s4mr3ps85; icijol-12034565; fr-ga-2148; usgsa-e88724216e07b19f5cef98d27e1e4033f7b92608; usgsa-6b2be121b7c9aed7032bf342ec30330b73281068; usgsa-5ad2ec69e6d360a356b857f5ab3a0b11da2ee452; eu-fsf-eu-3320-91; ofac-10725; jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; ext_icij_offshoreleaks; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Rami Makhlouf; 2022-04-27T18:12:14; 2026-03-27T12:43:02; 2026-03-16T11:28:59; Rami Mohammad MAKHLOUF; Rami MAKHLUF; Rami Bin Mohammed MAKHLOUF; Rami MAKHLOUF; MAKHLOUF, Rami Bin Mohammed; رامي مخلوف; Rami Bin Mohammed MAKHOUF; Rámí MACHLÚF; MAKHLOUF, Rami Mohammad; Махлуф, Рами; MAKHLOUF, Rami; sy; cy; 2008-02-21; corp.disqual; role.rca; sanction; debarment; export.control; シリア共和国ダマスカス; Damascus; Damascus, Syrian Arab Republic; Damas; Damas : SYRIE; Damascus, Syria; Damascus, SYRIAN ARAB REPUBLIC; Damascus, Syria;; Syria; Makhlouf Rami; Rami MAKHLOUF; رامي مخلوف; Рами Махлуф; Рамі Махлуф; Mr. Rami MAKHLOUF; ראמי מח'לוף; MAKHLUF, Rami; رامى مخلوف; Rámí MACHLÚF; Rami MAKHLUF; Rami Machluf; رامی مخلوف; RAMI MOHAMMAD MAKHLOUF; Rami Makhluf; RAMI BIN MOHAMMED MAKHLOUF; Rami Makhlouf; Rami Mahluf; 拉米·马赫卢夫; ラミ・マフルーフ; マフルーフ・ラーミー; GB-SYR; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-SYR-REL; 1969-07-10; Numéro de passeport : 000098044 Numéro de délivrance 002-03-0015187; Disqualified; Businessman operating in Syria with interests in the financial services, transport and property sectors; he has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.; The Panama Papers data is current through 2015; アサド大統領の従兄弟; (also RAMI MAKHLUF, RAMI MOHAMMAD MAKHLOUF, RAMI BIN MOHAMMED MAKHLOUF); (also RAMI MAKHLUF, RAMI MAKHLOUF, RAMI BIN MOHAMMED MAKHLOUF); Homme d’affaires influent exerçant ses activités en Syrie et ayant des intérêts dans les secteurs des services financiers, des transports et de l’immobilier. Il détient des intérêts financiers et/ou occupe des postes d’encadrement et de direction dans le fonds d’investissement Al Mashreq, Bena Properties et Cham Holding. Il fournit financement et soutien à l’ancien régime d’al-Assad via ses intérêts commerciaux. Il est un membre influent de la famille Makhlouf et entretient des liens étroits avec la famille al-Assad; cousin de l’ancien président Bashar al-Assad.; (also RAMI MAKHLUF, RAMI MAKHLOUF, RAMI MOHAMMAD MAKHLOUF); Leading businessman operating in Syria with interests in the financial services, transport and property sectors. He has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding. He furnishes financing and support to the former al-Assad regime, through his business interests. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of former President Bashar al-Assad.; Prominent business figure and financial backer of the Syrian regime. Close associate and cousin of President Bashar AL-ASSAD and Mahir AL-ASSAD. Passport No.: 000098044; 002-03-0015187; Syrian businessman; 000098044 (passport-National passport) (Passport No 000098044; Issue number 002-03-0015187); (also RAMI MAKHLOUF, RAMI MOHAMMAD MAKHLOUF, RAMI BIN MOHAMMED MAKHLOUF); (Date of UN designation: 2011-05-09); Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund The Director Disqualification Sanction was imposed on 09/04/2025.; Businessman; cousin of President Bashar Al‐Assad.; ビジネスマン; Syrian businessman; Homme d'affaires influent exerçant ses activités en Syrie; Rami Mohammad; رامي; Rámí; Rami Bin Mohammed; Rami; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7KwMJvItmE3nh_soUkzLgy-VctI; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725; https://offshoreleaks.icij.org/nodes/12174473; https://offshoreleaks.icij.org/nodes/13003654; https://offshoreleaks.icij.org/nodes/12034565; https://home.treasury.gov/news/press-releases/sm1037; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; https://home.treasury.gov/news/press-releases/sb0183; MACHLÚF; MAKHLUF; Makhluf; مخلوف; MAKHLOUF; Makhlouf; male; sy; us; 454224; 002-03-0015187; 000098044; 98044; sy; 2025-06-20; sy; 000098044; Panama Papers; 13003654; 12174473; 12034565; https://enwiki.wikipedia.org/wiki/Rami_Makhlouf; Q599233; ラーミー・マフルーフ; 1; relative; maternal cousin; paternal cousin; Q599233; Rami Makhlouf; Person; eu-oj-9083204a6142fc95d378349d768184cdfd9f5898; eu-oj-3b543a71c86c9891648f8f3738f83eec2bb72579; gb-coh-7kwmjvitme3nh-soukzlgy-vcti; eu-oj-d6a2232362ea188d05a3873c7ffbd27272eb8a6d; ch-seco-289f44172d0f1b79edcc6d568aba064a69e63675; ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81; usgsa-bcc3ce3984ba3ce9135ff81cca6f0b6abbaf6ba0; au-dfat-2263-rami-makhlouf; ofac-pr-27e008a00763d2d987bfc5425a22a45d91c2096c; ch-seco-11672; usgsa-s4mr3ps84; mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5; icijol-12174473; usgsa-s4mr3qsz6; be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b; gb-hmt-11913; icijol-13003654; eu-oj-743b5a94707bfa3f759ba0714bf2029ac3646cee; gb-fcdo-syr0204; ch-seco-7307a2d8294ebd988403661f7e38c5563f022a00; tw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654; eu-tb-logical-6310; ca-sema-43a0983b8b16a8a18a2d471b5cc311862e071372; usgsa-s4mr3ps83; usgsa-s4mr3ps85; icijol-12034565; fr-ga-2148; usgsa-e88724216e07b19f5cef98d27e1e4033f7b92608; usgsa-6b2be121b7c9aed7032bf342ec30330b73281068; usgsa-5ad2ec69e6d360a356b857f5ab3a0b11da2ee452; eu-fsf-eu-3320-91; ofac-10725; jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; ext_icij_offshoreleaks; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Rami Makhlouf; 2022-04-27T18:12:14; 2026-03-27T12:43:02; 2026-03-16T11:28:59; Rami Mohammad MAKHLOUF; Rami MAKHLUF; Rami Bin Mohammed MAKHLOUF; Rami MAKHLOUF; MAKHLOUF, Rami Bin Mohammed; رامي مخلوف; Rami Bin Mohammed MAKHOUF; Rámí MACHLÚF; MAKHLOUF, Rami Mohammad; Махлуф, Рами; MAKHLOUF, Rami; sy; cy; 2008-02-21; corp.disqual; role.rca; sanction; debarment; export.control; シリア共和国ダマスカス; Damascus; Damascus, Syrian Arab Republic; Damas; Damas : SYRIE; Damascus, Syria; Damascus, SYRIAN ARAB REPUBLIC; Damascus, Syria;; Syria; Makhlouf Rami; Rami MAKHLOUF; رامي مخلوف; Рами Махлуф; Рамі Махлуф; Mr. Rami MAKHLOUF; ראמי מח'לוף; MAKHLUF, Rami; رامى مخلوف; Rámí MACHLÚF; Rami MAKHLUF; Rami Machluf; رامی مخلوف; RAMI MOHAMMAD MAKHLOUF; Rami Makhluf; RAMI BIN MOHAMMED MAKHLOUF; Rami Makhlouf; Rami Mahluf; 拉米·马赫卢夫; ラミ・マフルーフ; マフルーフ・ラーミー; GB-SYR; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-SYR-REL; 1969-07-10; Numéro de passeport : 000098044 Numéro de délivrance 002-03-0015187; Disqualified; Businessman operating in Syria with interests in the financial services, transport and property sectors; he has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.; The Panama Papers data is current through 2015; アサド大統領の従兄弟; (also RAMI MAKHLUF, RAMI MOHAMMAD MAKHLOUF, RAMI BIN MOHAMMED MAKHLOUF); (also RAMI MAKHLUF, RAMI MAKHLOUF, RAMI BIN MOHAMMED MAKHLOUF); Homme d’affaires influent exerçant ses activités en Syrie et ayant des intérêts dans les secteurs des services financiers, des transports et de l’immobilier. Il détient des intérêts financiers et/ou occupe des postes d’encadrement et de direction dans le fonds d’investissement Al Mashreq, Bena Properties et Cham Holding. Il fournit financement et soutien à l’ancien régime d’al-Assad via ses intérêts commerciaux. Il est un membre influent de la famille Makhlouf et entretient des liens étroits avec la famille al-Assad; cousin de l’ancien président Bashar al-Assad.; (also RAMI MAKHLUF, RAMI MAKHLOUF, RAMI MOHAMMAD MAKHLOUF); Leading businessman operating in Syria with interests in the financial services, transport and property sectors. He has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding. He furnishes financing and support to the former al-Assad regime, through his business interests. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of former President Bashar al-Assad.; Prominent business figure and financial backer of the Syrian regime. Close associate and cousin of President Bashar AL-ASSAD and Mahir AL-ASSAD. Passport No.: 000098044; 002-03-0015187; Syrian businessman; 000098044 (passport-National passport) (Passport No 000098044; Issue number 002-03-0015187); (also RAMI MAKHLOUF, RAMI MOHAMMAD MAKHLOUF, RAMI BIN MOHAMMED MAKHLOUF); (Date of UN designation: 2011-05-09); Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund The Director Disqualification Sanction was imposed on 09/04/2025.; Businessman; cousin of President Bashar Al‐Assad.; ビジネスマン; Syrian businessman; Homme d'affaires influent exerçant ses activités en Syrie; Rami Mohammad; رامي; Rámí; Rami Bin Mohammed; Rami; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7KwMJvItmE3nh_soUkzLgy-VctI; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725; https://offshoreleaks.icij.org/nodes/12174473; https://offshoreleaks.icij.org/nodes/13003654; https://offshoreleaks.icij.org/nodes/12034565; https://home.treasury.gov/news/press-releases/sm1037; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; https://home.treasury.gov/news/press-releases/sb0183; MACHLÚF; MAKHLUF; Makhluf; مخلوف; MAKHLOUF; Makhlouf; male; sy; us; 454224; 002-03-0015187; 000098044; 98044; sy; 2025-06-20; sy; 000098044; Panama Papers; 13003654; 12174473; 12034565; https://enwiki.wikipedia.org/wiki/Rami_Makhlouf; Q599233; ラーミー・マフルーフ; 1; ; NK-LRMyJTqTPnrkFjtRUaf5Nn; Family; Family; wd-p1038-q112117043-q44329; wikidata; 2024-10-19T00:47:03; 2026-03-26T21:27:09; 2026-02-03T13:57:27; Q44329; Q112117043; Makhlouf Mohammed; Person; tw-shtc-50bc69589ae6b8dbcbe5221bb1b72edcdfa6f5cf; usgsa-s4mr3rlpl; ca-sema-8e4ea96a9b30b452feebbf19b8081050a6b37da4; ch-seco-11828; usgsa-s4mr3rlpk; ja-mof-fc7e1a4d0c2a47ead4956c8bde2b5835feabbb78; ofac-13002; tw_shtc; jp_mof_sanctions; ca_dfatd_sema_sanctions; wikidata; Mohammed Makhlouf; 2023-04-20T12:01:20; 2026-03-27T12:43:02; 2026-03-16T11:28:59; Makhlouf Mohammed; محمد مخلوف; Muhammed Mahluf; Mohammed Makhlouf; מוחמד מח'לוף; モハメド・マフルーフ; MAKHLUF, Muhammad; MAKHLOUF, Mohammed; マフルーフ・ムハンマド; Mohammed; Makhlouf; CA-SEMA; sy; sanction; role.rca; export.control; ビジネスマン。アサド大統領（個人の1に掲げる者）の叔父。マフルーフ・ラーミー（個人の6に掲げる者）の父。; Syrian businessman; 1932-10-19; MAKHLOUF, Mohammed; Q112117043; 2020-09-12; male; Bustan al-Basha; https://enwiki.wikipedia.org/wiki/Mohammed_Makhlouf; sy; 1; relative; mother's brother; ; NK-LbcfMuqs2fjPxKAtuKr6EE; Family; Family; wd-p40-q123417909-q44329; wd-p22-q123417909-q44329; wikidata; 2023-11-19T00:47:01; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q123417909; Kareem al-Assad; Person; ; ann_graph_topics; wikidata; 2023-11-19T00:47:01; 2026-03-27T06:56:10; 2026-01-15T16:47:53; sanction.linked; role.rca; Kerim Esad; كريم الأسد; Karím el-Aszad; Kareem al-Àssad; Karim el-Assad; Карим аль-Асад; Kareem al-Assad; Карим ал-Асад; カリーム・アル＝アサド; Q123417909; Karim al-Assad; Karim Bashar al-Assad; كريم بشار الاسد; Kareem el-Assad; Kerim Beşar Esad; sy; カリム・バシャール・アル＝アサド; カリーム・バシャール・アル＝アサド; カリム・アル＝アサド; male; Kareem; Assad; 2004; Son of Bashar Assad; 1; child; Q44329; ; NK-Sozsdaih65BegsbcnWGuUt; Family; Family; wd-p3373-q44329-q447173; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q447173; Maher Al-Assad; Person; usgsa-450b80fa8b3d38b7fae4a209e1439d9605211985; usgsa-s4mr3rgj6; mc-freezes-d3b2731e09b13d1d4f14705a8153db6fe3da881c; gb-coh-hgs87o5azcy1audxynd35c3yyl4; usgsa-48a7e375601ff8dcd881a89c4ce2fc7c645296a6; eu-oj-08c67dd4c07ea96de7e99f2b9e6ff0c58351ae92; gb-fcdo-syr0134; usgsa-s4mr3rgj5; usgsa-85375f2fdb673ea6eac0f56edd6e5c80d124fa16; eu-fsf-eu-3589-3; eu-tb-logical-6303; ch-seco-11625; ca-sema-3bcc991344d66fb1079e94eba5624b7a2084d9ee; be-fod-0aba74fa20a53d2ed92bd4fdbf578745cc67e26a; ja-mof-cdab9d8f4f838ea123df7931bd6166eae3189a0c; gb-hmt-11909; fr-ga-1574; usgsa-s4mr3rgj4; ofac-12725; au-dfat-2252-mahir-al-assad; jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; SAM_Exclusions_Public_Extract_V2_26058.CSV; Maher al-Assad; 2022-04-27T18:12:14; 2026-03-27T12:43:02; 2026-03-16T11:28:59; Damascus; Damascus, Syrian Arab Republic; Damas; Damas : SYRIE; Damascus, Syria; Damascus, SYRIAN ARAB REPUBLIC; Damascus, Syria;; Syria; 2011-04-29; Махер Асад; Mahir Esad; MAHAR ASSAD; Մահեր ալ-Ասադ; מאהר אל-אסד; Maher el-Aszad; マーヒル・アル＝アサド; Mahir Əsəd; Моҳир Асад; AL-ASSAD, Maher; Maher al-Àssad; MAHER ASSAD; ماہر الاسد; Máhir al-Asad; Mahir al-Asad; Mahir AL-ASSAD; 马希尔·阿萨德; Maher Al-Assad; Mohir Asad; ماهر الاسد; Al-Assad Maher; মাহের আল আসাদ; Mahir Al-Assad; ماهر اسد; Махер аль-Асад; Maher AL-ASSAD; Maher al-Assad; ماهر الأسد; 마헤르 알아사드; アル・アサド・マーヘル; N° Passeport : 4138 : Passeport diplomatique; (also MAHER ASSAD, MAHAR ASSAD); Disqualified; (Date of UN designation: 2011-05-09) (Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.); Member of the Syria Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011 under the former al-Assad regime; Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division under the former al-Assad regime. Member of the Assad family; brother of former President Bashar al-Assad.; Membre des forces armées de la Syrie ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011 sous l’ancien régime d’al-Assad; général de division de la 42e brigade et ancien commandant de brigade de la 4e division blindée de l’armée sous l’ancien régime d’al-Assad. Membre de la famille Assad; frère de l’ancien président Bashar al-Assad.; (also MAHIR AL-ASAD, MAHER ASSAD); Syrian general and commander of the Republican Guard; Brother of Basher Al Assad and first cousin of Rami Makhlouf. The Director Disqualification Sanction was imposed on 09/04/2025.; Last known position: Commander of the Syrian Arab Army’s 4th Armoured Division. Brother of Syrian President Bashar AL ASSAD. Passport No.: 4138.; Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.; Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division; (also MAHIR AL-ASAD, MAHAR ASSAD); アサド大統領の弟; 4138 (passport-National passport) (diplomatic)(Diplomatic passport); 1967-12-08; GB-SYR; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-SYR-REL; sy; Maher al-Asad; Maher al Assad; Аль-Асад, Махер Хафез; Maher ASSAD; ماهر حافظ الأسد; מאהר אסד; AL-ASSAD Mahir; Maher AL-ASAD; Mahar ASSAD; Mahir Esed; Mahir Hafiz al-Assad; Mahir AL-ASAD; Mahir al-Assad,; Mahir al-Asad; 마헤르 아사드; Maher AL-ASSAD; ماهر الأسد; Mahir; MAher el-Assad; מאהר אלאסד; Mahir Hafız Esad; mil; corp.disqual; role.rca; role.pep; debarment; sanction; Major General of the 42nd Brigade; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division; シリア共和国護衛隊司令官; général de division de la 42e brigade et ancien commandant de brigade de la 4e division blindée de l’armée; Major General; Commander of the Syrian Army's 4th Armored Division; Général de division de la 42e brigade; Ancien commandant de brigade de la 4e division blindée de l’armée; Commander of the Army’s 4th Armoured Division; male; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HGs87o5azCy1audXYnD35c3YYL4; sy; al-Assad; Al-Assad; AL-ASSAD; al-Asad; ASSAD; الأسد; Mahar; ماهر; Maher; Mahir; sy; 4138; 2025-06-20; sy; 4138; addr-c2065523e2e61fad6c8243d4751fffeeccba6c75; Damascus; Q447173; Damascus University; 马赫尔·阿萨德; Arab Socialist Ba'ath Party – Syria Region; https://enwiki.wikipedia.org/wiki/Maher_al-Assad; 1; sibling; Q447173; Maher Al-Assad; Person; usgsa-450b80fa8b3d38b7fae4a209e1439d9605211985; usgsa-s4mr3rgj6; mc-freezes-d3b2731e09b13d1d4f14705a8153db6fe3da881c; gb-coh-hgs87o5azcy1audxynd35c3yyl4; usgsa-48a7e375601ff8dcd881a89c4ce2fc7c645296a6; eu-oj-08c67dd4c07ea96de7e99f2b9e6ff0c58351ae92; gb-fcdo-syr0134; usgsa-s4mr3rgj5; usgsa-85375f2fdb673ea6eac0f56edd6e5c80d124fa16; eu-fsf-eu-3589-3; eu-tb-logical-6303; ch-seco-11625; ca-sema-3bcc991344d66fb1079e94eba5624b7a2084d9ee; be-fod-0aba74fa20a53d2ed92bd4fdbf578745cc67e26a; ja-mof-cdab9d8f4f838ea123df7931bd6166eae3189a0c; gb-hmt-11909; fr-ga-1574; usgsa-s4mr3rgj4; ofac-12725; au-dfat-2252-mahir-al-assad; jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; SAM_Exclusions_Public_Extract_V2_26058.CSV; Maher al-Assad; 2022-04-27T18:12:14; 2026-03-27T12:43:02; 2026-03-16T11:28:59; Damascus; Damascus, Syrian Arab Republic; Damas; Damas : SYRIE; Damascus, Syria; Damascus, SYRIAN ARAB REPUBLIC; Damascus, Syria;; Syria; 2011-04-29; Махер Асад; Mahir Esad; MAHAR ASSAD; Մահեր ալ-Ասադ; מאהר אל-אסד; Maher el-Aszad; マーヒル・アル＝アサド; Mahir Əsəd; Моҳир Асад; AL-ASSAD, Maher; Maher al-Àssad; MAHER ASSAD; ماہر الاسد; Máhir al-Asad; Mahir al-Asad; Mahir AL-ASSAD; 马希尔·阿萨德; Maher Al-Assad; Mohir Asad; ماهر الاسد; Al-Assad Maher; মাহের আল আসাদ; Mahir Al-Assad; ماهر اسد; Махер аль-Асад; Maher AL-ASSAD; Maher al-Assad; ماهر الأسد; 마헤르 알아사드; アル・アサド・マーヘル; N° Passeport : 4138 : Passeport diplomatique; (also MAHER ASSAD, MAHAR ASSAD); Disqualified; (Date of UN designation: 2011-05-09) (Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.); Member of the Syria Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011 under the former al-Assad regime; Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division under the former al-Assad regime. Member of the Assad family; brother of former President Bashar al-Assad.; Membre des forces armées de la Syrie ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011 sous l’ancien régime d’al-Assad; général de division de la 42e brigade et ancien commandant de brigade de la 4e division blindée de l’armée sous l’ancien régime d’al-Assad. Membre de la famille Assad; frère de l’ancien président Bashar al-Assad.; (also MAHIR AL-ASAD, MAHER ASSAD); Syrian general and commander of the Republican Guard; Brother of Basher Al Assad and first cousin of Rami Makhlouf. The Director Disqualification Sanction was imposed on 09/04/2025.; Last known position: Commander of the Syrian Arab Army’s 4th Armoured Division. Brother of Syrian President Bashar AL ASSAD. Passport No.: 4138.; Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.; Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division; (also MAHIR AL-ASAD, MAHAR ASSAD); アサド大統領の弟; 4138 (passport-National passport) (diplomatic)(Diplomatic passport); 1967-12-08; GB-SYR; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-SYR-REL; sy; Maher al-Asad; Maher al Assad; Аль-Асад, Махер Хафез; Maher ASSAD; ماهر حافظ الأسد; מאהר אסד; AL-ASSAD Mahir; Maher AL-ASAD; Mahar ASSAD; Mahir Esed; Mahir Hafiz al-Assad; Mahir AL-ASAD; Mahir al-Assad,; Mahir al-Asad; 마헤르 아사드; Maher AL-ASSAD; ماهر الأسد; Mahir; MAher el-Assad; מאהר אלאסד; Mahir Hafız Esad; mil; corp.disqual; role.rca; role.pep; debarment; sanction; Major General of the 42nd Brigade; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division; シリア共和国護衛隊司令官; général de division de la 42e brigade et ancien commandant de brigade de la 4e division blindée de l’armée; Major General; Commander of the Syrian Army's 4th Armored Division; Général de division de la 42e brigade; Ancien commandant de brigade de la 4e division blindée de l’armée; Commander of the Army’s 4th Armoured Division; male; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HGs87o5azCy1audXYnD35c3YYL4; sy; al-Assad; Al-Assad; AL-ASSAD; al-Asad; ASSAD; الأسد; Mahar; ماهر; Maher; Mahir; sy; 4138; 2025-06-20; sy; 4138; addr-c2065523e2e61fad6c8243d4751fffeeccba6c75; Damascus; Q447173; Damascus University; 马赫尔·阿萨德; Arab Socialist Ba'ath Party – Syria Region; https://enwiki.wikipedia.org/wiki/Maher_al-Assad; 1; ; NK-YfvNRWFQxFjSuYBikubgeM; Family; Family; wd-p3373-q44329-q459816; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q459816; Bushra Al-Assad; Person; ch-seco-12235; ca-sema-5d02c4c5cdb5033562306afe9149583929d95d62; fr-ga-1712; gb-hmt-12550; eu-fsf-eu-3592-55; ofac-29072; be-fod-fef46ca38a0095c164152e91c6b48144da54c98e; eu-tb-logical-6952; gb-fcdo-syr0035; usgsa-s4mrcw7hn; usgsa-fbe5854c95c7148209e64a39500d08163d6387a8; mc-freezes-69fccf2fa50a37d359095b1dcf927dda58bdae72; gb-coh-4snliby5ezlrrptic5hg8jlfc2k; eu-oj-44a22f508a61eff6d17c5c83238bd5a0eccf5c87; usgsa-s4mrcwj1j; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions; wd_categories; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; eu_travel_bans; eu_journal_sanctions; Bushra al-Assad; 2023-04-20T09:45:23; 2026-03-27T12:43:02; 2026-03-18T18:13:35; Membre de la famille al-Assad; sœur de l'ancien président Bashar al-Assad. Étant donné la relation personnelle étroite et la relation financière indissociable qu'elle entretient avec l'ancien président Bashar al-Assad, elle profite de l'ancien régime d'al-Assad et y est associée.; Disqualified; Member of the Assad family; sister of former President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to former President Bashar al-Assad, she benefits from and is associated with the former al-Assad regime.; (also BUSHRA SHAWKAT); Date of listing: 23.3.2012; Sister to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.; (also BUSHRA AL-ASSAD); (Date of listing: 23.3.2012); daughter of former Syrian president Hafez al-Assad; corp.disqual; role.rca; role.pep; debarment; sanction; Al Assad; Shawkat; Al-Assad; Al Asad; الأسد; الاسد; Bouchra Al Asad; بشری اسد; 부쉬라 알아사드; Büşra Əsəd; Bushro Asad; ブシュラー・アル＝アサド; ბუშრა ალ-ასადი; Bushra Al Asad; Bouchra Al Assad; Бушра аль-Асад; AL-ASSAD, Bushra; Bushra Al Assad; Բուշրա ալ-Ասադ; Bouchra Al-Assad; Buschra al-Assad; Buszra al-Asad; בושרה אל-אסד; Bushra Shawkat; Бушра ал-Асад; 布莎拉·阿萨德; Bushra al-Àssad; Büşra Esed; Bouchra Shawkat; بشرى الأسد; Bušra al-Assad; बुशरा अल-असद; Бушра Асад; Бушро Асад; Bouchra el-Assad; Bushra Al-Assad; بشری الاسد; بشرى الاسد; Member of the Assad family; sister of President Bashar al‐Assad.; بشرى; Bouchra; Bushra; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1712; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29072; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4SNlibY5EZlrRPTic5HG8JLfc2k; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; female; 1960-10-24; Al Assad; Bushra Shawkat; Shawkat; Bouchra; Bushra Assad; بشرى الأسد; Bouchra Al Assad; Bouchra al-Assad; GB-SYR; SECO-SYRIA; EU-SYR; CA-SEMA; US-SYR-REL; ae; sy; 2013-11-05; 2025-06-20; Egypt; Qardaha District; addr-7d8dd43371a5549a88649be47668a728a7494005; sy; DUBAI; Dubai; sy; Q459816; 布舒拉·阿萨德; Damascus University; https://enwiki.wikipedia.org/wiki/Bushra_al-Assad; Shia Islam; 1; sibling; Q459816; Bushra Al-Assad; Person; ch-seco-12235; ca-sema-5d02c4c5cdb5033562306afe9149583929d95d62; fr-ga-1712; gb-hmt-12550; eu-fsf-eu-3592-55; ofac-29072; be-fod-fef46ca38a0095c164152e91c6b48144da54c98e; eu-tb-logical-6952; gb-fcdo-syr0035; usgsa-s4mrcw7hn; usgsa-fbe5854c95c7148209e64a39500d08163d6387a8; mc-freezes-69fccf2fa50a37d359095b1dcf927dda58bdae72; gb-coh-4snliby5ezlrrptic5hg8jlfc2k; eu-oj-44a22f508a61eff6d17c5c83238bd5a0eccf5c87; usgsa-s4mrcwj1j; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions; wd_categories; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; eu_travel_bans; eu_journal_sanctions; Bushra al-Assad; 2023-04-20T09:45:23; 2026-03-27T12:43:02; 2026-03-18T18:13:35; Membre de la famille al-Assad; sœur de l'ancien président Bashar al-Assad. Étant donné la relation personnelle étroite et la relation financière indissociable qu'elle entretient avec l'ancien président Bashar al-Assad, elle profite de l'ancien régime d'al-Assad et y est associée.; Disqualified; Member of the Assad family; sister of former President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to former President Bashar al-Assad, she benefits from and is associated with the former al-Assad regime.; (also BUSHRA SHAWKAT); Date of listing: 23.3.2012; Sister to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.; (also BUSHRA AL-ASSAD); (Date of listing: 23.3.2012); daughter of former Syrian president Hafez al-Assad; corp.disqual; role.rca; role.pep; debarment; sanction; Al Assad; Shawkat; Al-Assad; Al Asad; الأسد; الاسد; Bouchra Al Asad; بشری اسد; 부쉬라 알아사드; Büşra Əsəd; Bushro Asad; ブシュラー・アル＝アサド; ბუშრა ალ-ასადი; Bushra Al Asad; Bouchra Al Assad; Бушра аль-Асад; AL-ASSAD, Bushra; Bushra Al Assad; Բուշրա ալ-Ասադ; Bouchra Al-Assad; Buschra al-Assad; Buszra al-Asad; בושרה אל-אסד; Bushra Shawkat; Бушра ал-Асад; 布莎拉·阿萨德; Bushra al-Àssad; Büşra Esed; Bouchra Shawkat; بشرى الأسد; Bušra al-Assad; बुशरा अल-असद; Бушра Асад; Бушро Асад; Bouchra el-Assad; Bushra Al-Assad; بشری الاسد; بشرى الاسد; Member of the Assad family; sister of President Bashar al‐Assad.; بشرى; Bouchra; Bushra; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1712; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29072; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4SNlibY5EZlrRPTic5HG8JLfc2k; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; female; 1960-10-24; Al Assad; Bushra Shawkat; Shawkat; Bouchra; Bushra Assad; بشرى الأسد; Bouchra Al Assad; Bouchra al-Assad; GB-SYR; SECO-SYRIA; EU-SYR; CA-SEMA; US-SYR-REL; ae; sy; 2013-11-05; 2025-06-20; Egypt; Qardaha District; addr-7d8dd43371a5549a88649be47668a728a7494005; sy; DUBAI; Dubai; sy; Q459816; 布舒拉·阿萨德; Damascus University; https://enwiki.wikipedia.org/wiki/Bushra_al-Assad; Shia Islam; 1; ; NK-ZhTcZhMQYfXbP9sUK8MX36; Family; Family; wd-p40-q118725-q44329; wd-p22-q118725-q44329; wikidata; 2024-11-30T00:48:31; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q44329; Q118725; Hafez al-Assad; Person; ; ann_graph_topics; wikidata; Hafez al-Assad; 2023-07-18T22:03:41; 2026-03-27T06:56:10; 2026-03-16T11:28:59; role.pol; sanction.linked; role.rca; Hafız; male; Хафиз ел Асад; Hafez al-Asad; حافظ الاسد; Хафиз әл-Асад; ჰაფეზ ასადი; Hafiz Əsəd; Hāfizs al Asads; Hafez al-Assad; Hafezas al-Asadas; 哈菲兹·阿萨德; Хафез аль-Ассад; ハーフィズ・アル＝アサド; Χαφέζ αλ-Άσαντ; Hafez al-Àssad; Hofiz Asad; حافظ اسد; Ḩāfiz̧ al-Asad; حافظ الأسد; হাফেজ আল-আসাদ; Háfez al-Ásad; Хафез ал-Асад; 하페즈 알아사드; חאפז אל-אסד; हाफ़िज़ अल-असद; Háfiz al-Asad; Hafiz al-Assad; Hafiz al-Asad; Háfez al-Asszad; Hafez al-jahesh; Хафез Асад; ဗိုလ်ချုပ်ကြီး ဟာဖစ်အာဆတ်; Hafez al Asad; Hafız Esad; Hafez el-Assad; Ҳофиз Асад; Հաֆեզ ալ-Ասադ; حافظ أسد; Hafez el Assad; Хафез аль-Асад; Hāfezs al Asads; אסד, חאפז,; Hafız Esed; Hafiz el-Asad; Хафіз Ассад; Хафіз аль-Ассад; Háfez Asszad; Hafızül Esad; al 5-lea președinte al Republicii Arabe Siriene; Hafız El Esad; Minister of Defense of Syria (1966-1972); President of the Syrian Arab Republic (1971-1971); Prime Minister of Syria (1970-1971); President of the Syrian Arab Republic (1971-2000); President of Syria from 1971 to 2000; Qardaha; バッシャール・アル＝アサド; Асад; Q118725; Arab Socialist Ba'ath Party – Syria Region; 1930-10-06; Military Academy of the General Staff of the Armed Forces of Russia; Homs Military Academy; https://enwiki.wikipedia.org/wiki/Hafez_al-Assad; Alawites; sy; 2000-06-10; 1; father; ; NK-fupBaFRmrcFVWUkUwUqDnG; Family; Family; wd-p22-q120753216-q44329; ofac-ae0268b1f3b1ba96b27704ce9de3a161644f2e4b; wd-p40-q120753216-q44329; us_ofac_sdn; wikidata; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2026-01-06T19:04:42; Q120753216; Hafez Bashar al-Assad; Person; ofac-29279; usgsa-478c8f0647293c78b2bb1cdf596936b0082db29f; usgsa-s4mrd7bcr; usgsa-153d91c99fae914f64ce11afb4ebd6f8c78a80e7; usgsa-s4mrd799p; us_ofac_sdn; us_trade_csl; wikidata; us_sam_exclusions; wd_categories; Hafez Bashar al-Assad; SAM_Exclusions_Public_Extract_V2_26058.CSV; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2026-03-16T11:28:59; Al-Assad; Assad; الاسد; Damascus, Syria; Damascus; حافظ; Hafez; Hafız; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29279; male; AL-ASSAD, Hafez; ハーフェズ・バシャール・アル＝アサド; Хафез Башар аль-Асад; حافظ الاسد; Hafez Bashar al-Assad; Хафез ал-Асад; HAFEZ ASSAD; Háfez Bassár el-Aszad; Hafız Beşar Esad; Hafez Baixar al-Àssad; Hafez Al-Assad; Hafez Bachar el-Assad; حافظ بشار اسد; حافظ بشار الأسد; US-SYR-REL; debarment; role.pep; role.rca; sanction; sy; sy; 2001-12-03; 2001-12-04; Hafez Assad; حافظ جونيور; حافظ الأسد; Hafez al-Assad; Hafez Jr; Аль-Ассад Хафез; Hafiz Bashar al-Assad; (also HAFEZ AL-ASSAD); The eldest son of Bashar al-Assad; (also HAFEZ ASSAD); 2020-07-29; Q120753216; sy; Higher Institute for Applied Science and Technology (2018-2020); candidate of Sciences in Physics and Mathematics (2024); Lomonosov Moscow State University (-2024); Lomonosov Moscow State University (-2023); https://enwiki.wikipedia.org/wiki/Hafez_Bashar_al-Assad; Alawites; 1; Q120753216; Hafez Bashar al-Assad; Person; ofac-29279; usgsa-478c8f0647293c78b2bb1cdf596936b0082db29f; usgsa-s4mrd7bcr; usgsa-153d91c99fae914f64ce11afb4ebd6f8c78a80e7; usgsa-s4mrd799p; us_ofac_sdn; us_trade_csl; wikidata; us_sam_exclusions; wd_categories; Hafez Bashar al-Assad; SAM_Exclusions_Public_Extract_V2_26058.CSV; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2026-03-16T11:28:59; Al-Assad; Assad; الاسد; Damascus, Syria; Damascus; حافظ; Hafez; Hafız; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29279; male; AL-ASSAD, Hafez; ハーフェズ・バシャール・アル＝アサド; Хафез Башар аль-Асад; حافظ الاسد; Hafez Bashar al-Assad; Хафез ал-Асад; HAFEZ ASSAD; Háfez Bassár el-Aszad; Hafız Beşar Esad; Hafez Baixar al-Àssad; Hafez Al-Assad; Hafez Bachar el-Assad; حافظ بشار اسد; حافظ بشار الأسد; US-SYR-REL; debarment; role.pep; role.rca; sanction; sy; sy; 2001-12-03; 2001-12-04; Hafez Assad; حافظ جونيور; حافظ الأسد; Hafez al-Assad; Hafez Jr; Аль-Ассад Хафез; Hafiz Bashar al-Assad; (also HAFEZ AL-ASSAD); The eldest son of Bashar al-Assad; (also HAFEZ ASSAD); 2020-07-29; Q120753216; sy; Higher Institute for Applied Science and Technology (2018-2020); candidate of Sciences in Physics and Mathematics (2024); Lomonosov Moscow State University (-2024); Lomonosov Moscow State University (-2023); https://enwiki.wikipedia.org/wiki/Hafez_Bashar_al-Assad; Alawites; 1; Family member of; father; child; ; wd-p1038-q16125555-q44329; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; relative; paternal cousin; Q44329; Q16125555; Hilal al-Assad; Person; ; ann_graph_topics; wikidata; هلال الأسد; 2023-07-18T22:03:41; 2026-03-27T06:56:10; 2026-03-16T11:28:59; sanction.linked; role.rca; Anwar; Q16125555; 1967-03-12; https://arwiki.wikipedia.org/wiki/%D9%87%D9%84%D8%A7%D9%84_%D8%A7%D9%84%D8%A3%D8%B3%D8%AF; Enver Hilal Esad; ヒラル・アル＝アサド; 希拉尔·阿萨德; Anwar Hilal al-Assad; Hilal al-Assad; Anwar Hilal al-Àssad; Hilal Esad; هلال الأسد; Bashar Assad's cousin; アンワル・ヒラル・アル＝アサド; sy; male; 2014-03-23; Assad; 1; ; wd-p1038-q3302790-q44329; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-02-26T20:14:32; Q44329; relative; father's brother; Q3302790; Jamil al-Assad; Person; ; ann_graph_topics; wikidata; Jamil al-Assad; 2023-07-18T22:03:41; 2026-03-27T06:56:10; 2026-03-16T11:28:59; role.pol; sanction.linked; role.rca; 贾米勒·阿萨德; ג'מיל אל-אסד; جمیل اسد; জামিল আল-আসাদ; Джамиль аль-Асад; Jamil al-Assad; Dschamil al-Assad; جميل الأسد; Cemil Esad; ジャミール・アル＝アサド; Jamil al-Àssad; https://enwiki.wikipedia.org/wiki/Jamil_al-Assad; sy; جميل الاسد; Member of the Parliament of Syria (1933–2004); 2004; Qardaha; Member of the People's Council of Syria; 1933; Jamil; Q3302790; male; 1; ; wd-p1038-q44329-q519639; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-02-26T20:14:32; Q44329; Q519639; Rifaat al-Assad; Person; ; ann_graph_topics; wikidata; Rifaat al-Assad; 2023-07-18T22:03:41; 2026-03-27T06:56:10; 2026-03-16T11:28:59; role.pol; sanction.linked; role.rca; mil; Rifaat Ali al-Assad; أبو مضر; Abo Rebal; Hama Kasabı; Рифат аль-Асад; Rıfat Ali Esad; رفعت علي الأسد; رفعت علي سليمان الأسد; Асад, Рифат; Rifát Asad; Nusayria; リファト・アサド; רפעת אל-אסד; Rifa'at al-Assad; Ռիֆաթ ալ-Ասադ; رفعت الأسد; Rifaat al-Ásad; Rifaat al-Assad; Rifaat el-Assad; Rifat al-Àssad; رفعت اسد; Rıfat Esad; 里法特·阿塞德; 리파트 알아사드; Rif'at al-Asad; Рифат Асад; Rifat al-Asad; Ріфат аль-Асад; რიფათ ალ-ასადი; رفعت الاسد; male; 2026-01-20; 1937-08-22; https://enwiki.wikipedia.org/wiki/Rifaat_al-Assad; Q519639; リファアト・アル＝アサド; リファアト・アリー・アサド; Rifaat; Damascus University; Homs Military Academy; Rifat; Qardaha; Arab Socialist Ba'ath Party – Syria Region; Syrian former military officer and politician (1937–2026); Vice President of Syria (1984-1998); sy; 1; relative; father's brother; ; wd-p25-q12180950-q44329; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q12180950; Anisa Makhlouf; Person; ; ann_graph_topics; wikidata; Anisa Makhlouf; 2023-07-18T22:03:41; 2026-03-27T06:56:10; 2026-03-16T11:28:59; role.pol; sanction.linked; role.rca; 1930-11-05; السيدة الأولى (1971-2000); Anísze Mahlúf; Anissa Makhlouf; Ənisə Məxluf; Anisa Maxluf; אניסה מח'לוף; Անիսա Մախլուֆ; انیسه مخلوف; Ανίσα Μαχλούφ; Аніса Махлуф; Enise Mahluf; अनीसा मखलौफ; Anisa Machluf; ანისა მახლუფი; 阿妮薩·馬赫路夫; انیسہ مخلوف; أنيسة مخلوف; アニサ・マフルーフ; Аніс Махлуф; Аниса Махлуф; Anīsah Makhlūf; Anisa Makhlouf; https://enwiki.wikipedia.org/wiki/Anisa_Makhlouf; Latakia; sy; Anissa Ahmed Makhlouf; Enise Ahmed Mahluf; Anisa Ahmed Machluf; أنيسة أحمد مخلوف; Anisa Ahmed Makhlouf; アニッサ・マフルーフ; 阿妮莎·马赫鲁夫; 阿妮萨·马赫路夫; female; 2016-02-06; Anissa; Q12180950; Syrian politician; Makhlouf; 1; mother; Q44329; ; wd-p26-q231637-q44329; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; https://www.theguardian.com/world/2001/jan/03/1; https://www.albayan.ae/last-page/2001-01-03-1.1148656; spouse; Q231637; Asma Al-Assad; Person; usgsa-s4mrvr3w7; ch-seco-ce4a4b46d54116b4fbe08f90c6c47d5eb820926b; usgsa-s4mrvr62m; usgsa-48d481497f695e1421e27336345cdfcf8cee1b01; usgsa-6a617b89ec1ebb47f2caca3e32e4a97f7877fa4b; usgsa-s4mrcwj19; ch-seco-12241; gb-coh-ul7m66iyszydw4ntwivcxnb-d7u; usgsa-260e2e2ea5214992ed18e22433632e1accdf173c; usgsa-f2a845352d5a891de5840e726493783912939b41; eu-tb-logical-6953; usgsa-s4mrcwj17; gb-hmt-12634; usgsa-s4mrvr3w6; ch-seco-db19b1bf5d10b437c7c013e454d95af969eda923; usgsa-s4mrvr3w5; usgsa-s4mrcw7hj; fr-ga-1086; usgsa-ec33f24f1dfbca65d57417e9bdbaeefc1d6fa8e5; usgsa-s4mrvr62k; ca-sema-07f55bbc71637f1e737cb412cf2a181b2e29ce14; eu-fsf-eu-3593-20; mc-freezes-febd2ebc3ac3f42370c0cb78db9f8a8323963e32; eu-oj-8af2671c566570f8a4b1f9c343b6792cd3240252; usgsa-s4mrvr62l; eu-oj-96be811757ad85e4029c0b083e6db96dc31231d9; be-fod-a4ca6626dbb0fdf92077d3c48df188aa6c060371; gb-fcdo-syr0022; ofac-29068; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions; Asma al-Assad; SAM_Exclusions_Public_Extract_V2_26058.CSV; 2023-04-20T09:45:23; 2026-03-27T12:43:02; 2026-03-26T21:27:09; debarment; corp.disqual; role.rca; sanction; 阿斯瑪·阿薩德; আসমা আল-আসাদ; Asma AL-ASSAD; شیر کے نام; Asma Assad; Асма аль-Асад; Асма Асад; Асмо Асад; Асма ел Асад; Asmo Asad; Asma el-Assad; ASMA FAWAZ AL-AKHRAS; Asma al-Ásad; アスマー・アル＝アサド; Asma Al Asad; Əsma Əsəd; أسماء الأسد; אסמא אל-אסד; ASMA AKHRAS; Ասմա ալ-Ասադ; Esma al Esat; EMMA AKHRAS; Asma Fawaz Assad; اسما اسد; ASMA AL-AKHRAS; Asma Fawaz Al-Assad; Asmá al-Asadová; Asma Fawaz Al Akhras; AL-ASSAD, Asma; Asma Al Assad; Άσμα αλ Άσαντ; ASMAA AL-ASSAD; 아스마 알아사드; ასმა ალ-ასადი; Asma Al-Assad; असमा अल-अशद; اسماء الاسد; Asma Al Akhras; Asma Fawaz Al Asad; Esma Esad; female; Wife of President Bashar Al Asad; Member of the Assad family and closely connected to key regime figures; wife of President Bashar al‐Assad.; السيدة الأولى (2000-2024); sy; gb; Acton, United Kingdom; London; London, United Kingdom; Londres : ROYAUME-UNI; Acton; Londres; United Kingdom; London, UK;; London, UNITED KINGDOM; 1975-08-11; Nom de jeune fille : Al Akhras - Membre de la famille al-Assad et étroitement liée à des personnalités clés du régime; épouse de l’ancien président Bashar al-Assad. Étant donné la relation personnelle étroite et la relation financière indissociable qu’elle entretient avec l’ancien président Bashar al-Assad, elle profite de l’ancien régime d’al-Assad et y est associée.; First Lady of Syrian Arab Republic (2000-2024); N° Passeport : 707512830 : expire le 22/09/2020 Nom de jeune fille : Al Akhras; Disqualified; Maiden name: Al Akhras; Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2012-03-23); 707512830 (passport-National passport) (valid to 2020-09-22)(expires 2020-09-22); (also ASMA AKHRAS, ASMA AL-AKHRAS, EMMA AKHRAS, ASMAA AL-ASSAD, ASMA FAWAZ AL-AKHRAS, EMMA AKHRAS, ASMAA AL-ASSAD, ASMA FAWAZ AL-AKHRAS); (also ASMA AL-ASSAD); Member of the Assad family and closely connected to key regime figures; wife of former President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to former President Bashar al-Assad, she benefits from and is associated with the former al-Assad regime.; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1086; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29068; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ul7M66IYSZyDW4nTwiVcXNb-d7U; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; Asmaa; Emma; أسماء; Asma; اسماء; Fawaz; GB-SYR; SECO-SYRIA; EU-SYR; CA-SEMA; US-SYR-REL; Асад, Асма; Asma Fawaz al-Assad; Asma Al-Akhras; Asmaa al-Assad; أسماء الأخرس; Asma Asad; 아스마 아사드; اسماء فواز الاخرس; Esma Fevvaz Esad; Esma Fevvaz El Esad; Esma al-Assad; اسماء اسد; أسماء الأسد; Al Akhras; Esma el-Asad; Asma Akhras; Asma' Al Assad; אסמא אל אסד; אסמה אסד; أسماء فواز الأخرس; Esma Fevvazül Esad; Esma Esed; 아스마 알 아사드; Asma Fawaz Al Akhras; אסממא' אל-אסד; Esma El Esad; Asma Fawaz al-Akhras; Asma' al-Akhras; Асма аль-Ассад; Asma al-Asad; Asma Al Akhras; Emma Akhras; Fawaz; Esma Fevvazu'l Esad; Akhras; Al Akhras; Al Assad; فواز الاخرس; al-Assad; Al-Assad; Assad; AL-ASSAD; Al Asad; Fawaz al-Akhras; الأسد; الاسد; Al-Akhras; 2013-11-05; 2025-06-20; 707512830; sy; gb; gb; 707512830; DAMASCUS; Damascus; addr-9f981c3f3d2a5e40eac997ee8dc29b86ec90fa42; TPRRKDQC9PT7; TPSWMVL2VPR4; TPVMCEM215P3; Q231637; Bachelor of Science; Twyford Church of England High School; King's College London (-1996); Emma; إيما; 阿斯玛·阿萨德; Arab Socialist Ba'ath Party – Syria Region; sy; ru; gb; https://enwiki.wikipedia.org/wiki/Asma_al-Assad; Sunni Islam; 1; Q231637; Asma Al-Assad; Person; usgsa-s4mrvr3w7; ch-seco-ce4a4b46d54116b4fbe08f90c6c47d5eb820926b; usgsa-s4mrvr62m; usgsa-48d481497f695e1421e27336345cdfcf8cee1b01; usgsa-6a617b89ec1ebb47f2caca3e32e4a97f7877fa4b; usgsa-s4mrcwj19; ch-seco-12241; gb-coh-ul7m66iyszydw4ntwivcxnb-d7u; usgsa-260e2e2ea5214992ed18e22433632e1accdf173c; usgsa-f2a845352d5a891de5840e726493783912939b41; eu-tb-logical-6953; usgsa-s4mrcwj17; gb-hmt-12634; usgsa-s4mrvr3w6; ch-seco-db19b1bf5d10b437c7c013e454d95af969eda923; usgsa-s4mrvr3w5; usgsa-s4mrcw7hj; fr-ga-1086; usgsa-ec33f24f1dfbca65d57417e9bdbaeefc1d6fa8e5; usgsa-s4mrvr62k; ca-sema-07f55bbc71637f1e737cb412cf2a181b2e29ce14; eu-fsf-eu-3593-20; mc-freezes-febd2ebc3ac3f42370c0cb78db9f8a8323963e32; eu-oj-8af2671c566570f8a4b1f9c343b6792cd3240252; usgsa-s4mrvr62l; eu-oj-96be811757ad85e4029c0b083e6db96dc31231d9; be-fod-a4ca6626dbb0fdf92077d3c48df188aa6c060371; gb-fcdo-syr0022; ofac-29068; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions; Asma al-Assad; SAM_Exclusions_Public_Extract_V2_26058.CSV; 2023-04-20T09:45:23; 2026-03-27T12:43:02; 2026-03-26T21:27:09; debarment; corp.disqual; role.rca; sanction; 阿斯瑪·阿薩德; আসমা আল-আসাদ; Asma AL-ASSAD; شیر کے نام; Asma Assad; Асма аль-Асад; Асма Асад; Асмо Асад; Асма ел Асад; Asmo Asad; Asma el-Assad; ASMA FAWAZ AL-AKHRAS; Asma al-Ásad; アスマー・アル＝アサド; Asma Al Asad; Əsma Əsəd; أسماء الأسد; אסמא אל-אסד; ASMA AKHRAS; Ասմա ալ-Ասադ; Esma al Esat; EMMA AKHRAS; Asma Fawaz Assad; اسما اسد; ASMA AL-AKHRAS; Asma Fawaz Al-Assad; Asmá al-Asadová; Asma Fawaz Al Akhras; AL-ASSAD, Asma; Asma Al Assad; Άσμα αλ Άσαντ; ASMAA AL-ASSAD; 아스마 알아사드; ასმა ალ-ასადი; Asma Al-Assad; असमा अल-अशद; اسماء الاسد; Asma Al Akhras; Asma Fawaz Al Asad; Esma Esad; female; Wife of President Bashar Al Asad; Member of the Assad family and closely connected to key regime figures; wife of President Bashar al‐Assad.; السيدة الأولى (2000-2024); sy; gb; Acton, United Kingdom; London; London, United Kingdom; Londres : ROYAUME-UNI; Acton; Londres; United Kingdom; London, UK;; London, UNITED KINGDOM; 1975-08-11; Nom de jeune fille : Al Akhras - Membre de la famille al-Assad et étroitement liée à des personnalités clés du régime; épouse de l’ancien président Bashar al-Assad. Étant donné la relation personnelle étroite et la relation financière indissociable qu’elle entretient avec l’ancien président Bashar al-Assad, elle profite de l’ancien régime d’al-Assad et y est associée.; First Lady of Syrian Arab Republic (2000-2024); N° Passeport : 707512830 : expire le 22/09/2020 Nom de jeune fille : Al Akhras; Disqualified; Maiden name: Al Akhras; Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2012-03-23); 707512830 (passport-National passport) (valid to 2020-09-22)(expires 2020-09-22); (also ASMA AKHRAS, ASMA AL-AKHRAS, EMMA AKHRAS, ASMAA AL-ASSAD, ASMA FAWAZ AL-AKHRAS, EMMA AKHRAS, ASMAA AL-ASSAD, ASMA FAWAZ AL-AKHRAS); (also ASMA AL-ASSAD); Member of the Assad family and closely connected to key regime figures; wife of former President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to former President Bashar al-Assad, she benefits from and is associated with the former al-Assad regime.; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1086; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29068; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ul7M66IYSZyDW4nTwiVcXNb-d7U; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; Asmaa; Emma; أسماء; Asma; اسماء; Fawaz; GB-SYR; SECO-SYRIA; EU-SYR; CA-SEMA; US-SYR-REL; Асад, Асма; Asma Fawaz al-Assad; Asma Al-Akhras; Asmaa al-Assad; أسماء الأخرس; Asma Asad; 아스마 아사드; اسماء فواز الاخرس; Esma Fevvaz Esad; Esma Fevvaz El Esad; Esma al-Assad; اسماء اسد; أسماء الأسد; Al Akhras; Esma el-Asad; Asma Akhras; Asma' Al Assad; אסמא אל אסד; אסמה אסד; أسماء فواز الأخرس; Esma Fevvazül Esad; Esma Esed; 아스마 알 아사드; Asma Fawaz Al Akhras; אסממא' אל-אסד; Esma El Esad; Asma Fawaz al-Akhras; Asma' al-Akhras; Асма аль-Ассад; Asma al-Asad; Asma Al Akhras; Emma Akhras; Fawaz; Esma Fevvazu'l Esad; Akhras; Al Akhras; Al Assad; فواز الاخرس; al-Assad; Al-Assad; Assad; AL-ASSAD; Al Asad; Fawaz al-Akhras; الأسد; الاسد; Al-Akhras; 2013-11-05; 2025-06-20; 707512830; sy; gb; gb; 707512830; DAMASCUS; Damascus; addr-9f981c3f3d2a5e40eac997ee8dc29b86ec90fa42; TPRRKDQC9PT7; TPSWMVL2VPR4; TPVMCEM215P3; Q231637; Bachelor of Science; Twyford Church of England High School; King's College London (-1996); Emma; إيما; 阿斯玛·阿萨德; Arab Socialist Ba'ath Party – Syria Region; sy; ru; gb; https://enwiki.wikipedia.org/wiki/Asma_al-Assad; Sunni Islam; 1; 2000-12; ; wd-p3373-q44329-q6852608; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q44329; Q6852608; Majd al-Assad; Person; ; ann_graph_topics; wikidata; Majd al-Assad; 2023-07-18T22:03:41; 2026-03-27T06:56:10; 2026-03-26T21:27:09; sanction.linked; role.rca; Majd Asad; Маджд Асад; マジド・アル＝アサド; Majd al-Àssad; Маджид ал-Асад; مجد الأسد; Մաջդ ալ-Ասադ; Mecd Esed; Majd al-Assad; Маҷд Асад; 马吉德·阿萨德; 마지드 알아사드; Məcd Əsəd; Q6852608; Damascus University; Beşar Esed'in kardeşi (1966–2009); male; Latakia; Mecd Hafız el Esed; مجد الكلب; Mecd Hafız Esed; https://enwiki.wikipedia.org/wiki/Majd_al-Assad; 2009-12-12; 1966; Islam; Majd; 1; sibling; ; wd-p40-q123417889-q44329; Family; Family; ; wikidata; 2023-11-19T00:47:01; 2026-03-26T21:27:09; 2026-01-06T19:04:42; child; Q123417889; Zain al-Assad; Person; ; ann_graph_topics; wikidata; 2023-11-19T00:47:01; 2026-03-27T06:56:10; 2026-01-15T16:47:53; sanction.linked; role.rca; ザイン・アル＝アサド; Зайн аль-Асад; زين الأسد; Зейна ал–Асад; Zejn el-Aszad; Zaïn el-Assad; Zain al-Assad; Zain al-Àssad; Zeyn Esad; زين بشار الأسد; Zeynu'l Esad; Zayn al-Assad; Zaïn al-Assad; Zain el-Assad; daughter of Bashar al-Assad; 2003-10; sy; Q123417889; female; 1; Q44329;
Sanciones :	au-dfat-603bfb40c2237bcaf8cf0bee4a22da48b769b18d; Autonomous (Syria); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime; AU-SYRIA; Targeted financial sanction; Travel ban; au; Autonomous (Syria); 2024-01-12; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 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.; Q44329; Department of Foreign Affairs and Trade; ; be-fod-9acc4287aee505afccdc899890b884214fdf75da; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2020-05-29; Federal Public Service Finance; https://finance.belgium.be/en/treasury/financial-sanctions; EU-SYR; 2020/716 (OJ L168); be; Q44329; ; ca-sema-a46402147d4d4b8f177a546fb9314668ede97423; Syria / Syrie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; Part 2; Global Affairs Canada; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; 1; Q44329; Syria / Syrie; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; CA-SEMA; ca; 2011-05-24; ; ch-seco-7d47ebbe1c1ffd7556802e905cee3efa6922eecf; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-06-20T00:00:00; 2013-11-06; 2020-06-26; 2025-06-20; 2016-01-19; 2013-11-05; 2020-06-26; 2025-06-20; 2016-01-19; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; 11614; SECO-SYRIA; ch; Q44329; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); State Secretariat for Economic Affairs; ; eu-fsf-25ee2e558849588758de16a96afc938988e01d7d; SYR; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; https://sanctionsmap.eu/#/main/details/32/; SYR; EU.2437.5; EU-SYR; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; 2020/716 (OJ L168); Q44329; 2020-05-29; eu; 2020-05-30; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; ; eu-tb-96845450cd5032afe86bd72335f3f734b480ada3; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; http://data.europa.eu/eli/dec/2013/255/2025-09-24; Council Decision concerning restrictive measures against Syria; Q44329; eu; Council of the European Union; ; fr-ga-113d2a35de0eda351919f624636a4064993eaa81; (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (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 ); Q44329; https://sanctionsmap.eu/#/main/details/32/; fr; EU.2437.5; EU-SYR; Ancien président de la République; ordonnateur et maître d'œuvre de la répression contre les manifestants.; https://gels-avoirs.dgtresor.gouv.fr/; Direction Générale du Trésor; ; gb-coh-73a770f907faabac5d43e155b9fdccde82fbe9b1; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-11T00:33:03; 2026-03-27T12:33:01; 2025-04-11T00:33:03; 2025-04-09; SYR0026; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; Q44329; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; The Insolvency Service; gb; ; gb-fcdo-f747ab216febbd8e933e4804ea48dbb662fe7906; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; 2025-05-01; Q44329; There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; SYR0026; 11928; UK; Foreign, Commonwealth & Development Office; Asset freeze; Travel Ban; Director Disqualification Sanction; https://www.gov.uk/government/collections/uk-sanctions-on-syria; gb; The Syria (Sanctions) (EU Exit) Regulations 2019; 2020-12-31; GB-SYR; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; ja-mof-82ab37208e1d3d2c6c948c4c13b7e3f5a4b3e10d; シリアのアル・アサド大統領及びその関係者等（個人）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; Ministry of Finance; 1; Q44329; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; シリアのアル・アサド大統領及びその関係者等（個人）; 2011-09-09; jp; ; mc-freezes-40e69cf9f047199bd7e086f772c8f1be6530bc45; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; https://geldefonds.gouv.mc/; (UE) 504/2011 du 23/05/2011; (UE) 2020/716 du 28/05/2020; (UE) 2025/1094 du 27/05/2025; La Principauté de Monaco; Q44329; Ancien président de la République ; ordonnateur et maître d’œuvre de la répression contre les manifestants.; mc; ; ofac-d35deebc241c9ef0e09d1aeed71911ed4bf5a6bb; PAARSSR-EO13894; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-07-02T16:10:03; US-SYR-REL; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; PAARSSR-EO13894; Executive Order 13894 (Syria-related); PAARSSR-EO13894; Block; 12735; Q44329; ; ua-nsdc-2734452a1db69075be0840665bc36227748509ff; 163/2023; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; 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; зупинення виконання економічних та фінансових зобов’язань; 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 торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; https://drs.nsdc.gov.ua/; UA-SA1644; 2033-03-18; National Security and Defense Council; Десять років; 163/2023; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1632023-46149; Q44329; active; 2023-03-18; ua; 23016311100280; ; usgsa-10d6791c3672d35550684f6a09d2a641c011e508; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2011-05-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Q44329; S4MR3RFZ3; PII data has been masked from view; us; TREAS-OFAC; Reciprocal; ; usgsa-31b14d0bb4fd8da68098a0492765ff5fea04e6aa; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; TREAS-OFAC; Q44329; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; 2011-05-18; S4MR3RFZ4; PII data has been masked from view; ; usgsa-64ba6eed8ed7d820c79dbc7916fd1b317d87a647; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Q44329; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; S4MR3RFZ5; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; Reciprocal; 2011-05-18; ; usgsa-dd583d119170b691041f9553cb7a2c1f9865f286; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; S4MR3RFZ6; us; Q44329; Prohibition/Restriction; 2011-05-18;
Fuente :	https://ofac.treasury.gov/sanctions-programs-and-country-information/paarss; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://home.treasury.gov/news/press-releases/jy2770; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/esbojuZaKIo9hbfYaDiJE46i4ug; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; https://home.treasury.gov/news/press-releases/sb0183
Educación :	Damascus University (1982-1988); Homs Military Academy
Tema :	role.pol; corp.disqual; role.rca; role.pep; debarment; sanction
Información :	jp_mof_sanctions; wd_peps; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans
Persona con Información Pública :	Id Q44329

Baszar Asad

Baszar Asad

Baszar Asad

Bashar Al-Assad

Bashar Al-Assad

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