Maher ASSAD
Maher ASSAD - Buscar Personas en bases de datos con información pública del Registro Nacional Maher Al-Assad
| Nombre : | Maher Al-Assad | | Alias : | AL-ASSAD Mahir; AL-ASSAD, Maher; Al-Assad Maher; MAHAR ASSAD; MAHER ASSAD; MAher el-Assad; Mahar ASSAD; Maher AL-ASAD; Maher AL-ASSAD; Maher ASSAD; Maher al Assad; Maher al-Asad; Maher al-Assad; Maher al-Àssad; Maher el-Aszad; Mahir; Mahir AL-ASAD; Mahir AL-ASSAD; Mahir Al-Assad; Mahir Esad; Mahir Esed; Mahir Hafiz al-Assad; Mahir Hafız Esad; Mahir al-Asad; Mahir al-Assad,; Mahir Əsəd; Mohir Asad; Máhir al-Asad; Аль-Асад, Махер Хафез; Махер Асад; Махер аль-Асад; Моҳир Асад; Մահեր ալ-Ասադ; מאהר אל-אסד; מאהר אלאסד; מאהר אסד; ماهر اسد; ماهر الأسد; ماهر الاسد; ماهر حافظ الأسد; ماہر الاسد; মাহের আল আসাদ; アル・アサド・マーヘル; マーヒル・アル＝アサド; 马希尔·阿萨德; 马赫尔·阿萨德; 마헤르 아사드; 마헤르 알아사드 | | Fecha de nacimiento : | 1967-12-08 | | País : | sy | | Dirección : | Damascus | | Sanciones : | "(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) - (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) - 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.";2020/716 (OJ L168);Autonomous (Syria) - 2024-01-12;Council Decision concerning restrictive measures against Syria;"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.";Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2016-01-19 - 2020-06-26 - 2016-10-11 - 2025-06-20;PAARSSR-EO13894 - Executive Order 13894 (Syria-related);Reciprocal;SYR - 2020/716 (OJ L168) - 2011-05-09;Syria / Syrie - Part 2;The Syria (Sanctions) (EU Exit) Regulations 2019 - 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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. - 2020-12-31;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09;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 | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Wikidata;Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Maher Al-Assad
| Detalle : | Maher Al-Assad | | Tipo : | Person | | Nombre Completo : | 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 | | Alias : | 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 | | Otro Alias : | 马赫尔·阿萨德 | | Nombre : | Mahar; ماهر; Maher; Mahir | | Apellido : | al-Assad; Al-Assad; AL-ASSAD; al-Asad; ASSAD; الأسد | | Género : | male | | Fecha de nacimiento : | 1967-12-08 | | Lugar de Nacimiento : | Damascus; Damascus, Syrian Arab Republic; Damas; Damas : SYRIE; Damascus, Syria; Damascus, SYRIAN ARAB REPUBLIC; Damascus, Syria;; Syria | | Posición : | 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 | | Ubicación : | addr-c2065523e2e61fad6c8243d4751fffeeccba6c75; Damascus; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; sy; Damascus; Damascus; | | País : | sy | | Identificación : | 4138 | | Nacionalidad : | sy | | Notas : | 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) | | Dirección : | Damascus | | Familiar : | NK-82KKRPTHEbWaXodnCDAkcX; Family; Family; wd-p22-q118725-q447173; wd-p40-q118725-q447173; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; father; Q447173; 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; ; NK-Sozsdaih65BegsbcnWGuUt; Family; Family; wd-p3373-q44329-q447173; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q44329; Bashar Al-Assad; Person; usgsa-s4mr3rfz5; usgsa-s4mr3rfz6; ja-mof-3cb85793a658be8527b66a5a92ab857f7030ec01; eu-fsf-eu-2437-5; usgsa-86e32cf34d052685efe3896a0557b3760a507bd2; us-cia-syria-bashar-al-asad-president; mc-freezes-30fd41eaa8da9efec836dce8d9b2e9ba1a974dcd; be-fod-48bef9d954b89ef468dbde85d8a969e5de4f674d; au-dfat-2241-bashar-al-assad; gb-coh-esbojuzakio9hbfyadije46i4ug; eu-tb-logical-6400; usgsa-e90ba97ac80f8b6cf96c9f80bd0a7c2045e249d8; fr-ga-1372; ofac-pr-97c49707d7c2edbace4b62b5a5e1c09b23ba193a; gb-fcdo-syr0026; ca-sema-b42e2d1f15b33540662fd10ea5dd40171a4ffbe0; usgsa-f27608d34b5867b5bb12acf274f4a8d35d0ab23a; ua-nsdc-21961-basar-hafez-al-asad; eu-oj-bd2502d5ffa7af0d1e9b23057fa1b86dbb4318fb; ofac-12735; usgsa-e934a32da8644fa0af5611598bf7474934a281d7; usgsa-s4mr3rfz4; gb-hmt-11928; usgsa-s4mr3rfz3; ch-seco-11614; 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; analyst; Bashar al-Assad; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; 2022-04-27T18:12:14; 2026-03-27T12:43:02; 2026-03-16T11:28:59; GB-SYR; UA-SA1644; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-SYR-REL; 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.; 2011-05-18; 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; 1965-11-11; 1965-09-11; sy; 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; 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; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; sy; 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; male; 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; Al Assad; al-'Asad; al-Assad; Al-Assad; AL-ASAD; AL-ASSAD; Al Asad; AL ASSAD; ASSAD; الأسد; بشار; Bassar; Bashar Hafez; Bashar; D1903; sy; 2025-06-20; sy; President of the Republic; D1903; Presidential Palace, Damascus, Syria; Damascus; addr-8f946bb336b90be7e8defc530bcd59f12436c7f9; Q44329; Bashshār; 巴沙尔; Bachar-el-Assad; バッシャール・アサド; 巴夏尔·阿萨德; الأسد; Damascus University (1982-1988); Homs Military Academy; Arab Socialist Ba'ath Party – Syria Region; Alawites; https://enwiki.wikipedia.org/wiki/Bashar_al-Assad; 1; sibling; Q44329; Bashar Al-Assad; Person; usgsa-s4mr3rfz5; usgsa-s4mr3rfz6; ja-mof-3cb85793a658be8527b66a5a92ab857f7030ec01; eu-fsf-eu-2437-5; usgsa-86e32cf34d052685efe3896a0557b3760a507bd2; us-cia-syria-bashar-al-asad-president; mc-freezes-30fd41eaa8da9efec836dce8d9b2e9ba1a974dcd; be-fod-48bef9d954b89ef468dbde85d8a969e5de4f674d; au-dfat-2241-bashar-al-assad; gb-coh-esbojuzakio9hbfyadije46i4ug; eu-tb-logical-6400; usgsa-e90ba97ac80f8b6cf96c9f80bd0a7c2045e249d8; fr-ga-1372; ofac-pr-97c49707d7c2edbace4b62b5a5e1c09b23ba193a; gb-fcdo-syr0026; ca-sema-b42e2d1f15b33540662fd10ea5dd40171a4ffbe0; usgsa-f27608d34b5867b5bb12acf274f4a8d35d0ab23a; ua-nsdc-21961-basar-hafez-al-asad; eu-oj-bd2502d5ffa7af0d1e9b23057fa1b86dbb4318fb; ofac-12735; usgsa-e934a32da8644fa0af5611598bf7474934a281d7; usgsa-s4mr3rfz4; gb-hmt-11928; usgsa-s4mr3rfz3; ch-seco-11614; 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; analyst; Bashar al-Assad; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; 2022-04-27T18:12:14; 2026-03-27T12:43:02; 2026-03-16T11:28:59; GB-SYR; UA-SA1644; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-SYR-REL; 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.; 2011-05-18; 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; 1965-11-11; 1965-09-11; sy; 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; 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; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; sy; 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; male; 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; Al Assad; al-'Asad; al-Assad; Al-Assad; AL-ASAD; AL-ASSAD; Al Asad; AL ASSAD; ASSAD; الأسد; بشار; Bassar; Bashar Hafez; Bashar; D1903; sy; 2025-06-20; sy; President of the Republic; D1903; Presidential Palace, Damascus, Syria; Damascus; addr-8f946bb336b90be7e8defc530bcd59f12436c7f9; Q44329; Bashshār; 巴沙尔; Bachar-el-Assad; バッシャール・アサド; 巴夏尔·阿萨德; الأسد; Damascus University (1982-1988); Homs Military Academy; Arab Socialist Ba'ath Party – Syria Region; Alawites; https://enwiki.wikipedia.org/wiki/Bashar_al-Assad; 1; ; NK-mmgdj8cwnYZxeRwTht8Yer; Family; Family; wd-p3373-q447173-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; ; wd-p25-q12180950-q447173; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q447173; 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; ; wd-p3373-q447173-q6852608; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; sibling; Q447173; 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; | | Sanciones : | au-dfat-fbfd5aa5450b772a7e6d0886d5350b79e8169175; Autonomous (Syria); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; Q447173; AU-SYRIA; Department of Foreign Affairs and Trade; Targeted financial sanction; Travel ban; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime; 2024-01-12; Autonomous (Syria); Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0039. Instrument of first
designation and declaration:
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]
Relisted on 12 January 2024.; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; au; ; be-fod-2512b9434394ddb9510b568eb84e1ffd42bdc218; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2020/716 (OJ L168); 2020-05-29; Federal Public Service Finance; Q447173; be; EU-SYR; https://finance.belgium.be/en/treasury/financial-sanctions; ; ca-sema-dd68df0a4b95117c929700dd17d69a26ea01007f; Syria / Syrie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; Part 2; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; CA-SEMA; Q447173; Global Affairs Canada; Syria / Syrie; 2011-05-24; ca; 5; ; ch-seco-890cce50c2e05033760c0ae1b45ffbfd46f0caf0; 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; 2016-01-19; 2020-06-26; 2016-10-11; 2025-06-20; 2013-11-05; 2016-01-19; 2020-06-26; 2016-10-11; 2025-06-20; Q447173; 11625; ch; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; SECO-SYRIA; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; eu-fsf-57efc3a231d77937958030ac221e60cbeca36bd0; SYR; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; EU-SYR; 2020-05-29; 2020/716 (OJ L168); 2011-05-09; eu; Q447173; EU.3589.3; SYR; https://sanctionsmap.eu/#/main/details/32/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; ; eu-tb-50d21a660d7b96aaf1e6eb0177c39228dcac9e6e; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; Council Decision concerning restrictive measures against Syria; Council of the European Union; eu; Q447173; http://data.europa.eu/eli/dec/2013/255/2025-09-24; ; fr-ga-67c99b5c0b8477123f1b24c93480b252a0e5efb5; (UE) 2016/1735 du 29/09/2016 (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) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ); (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ); Q447173; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; EU.3589.3; fr; EU-SYR; 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.; https://sanctionsmap.eu/#/main/details/32/; ; gb-coh-5516d8cddf71adf937e35323a297aa25eadbd1ed; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; SYR0134; section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; The Insolvency Service; 2025-04-09; gb; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; Q447173; ; gb-fcdo-af53a7ed92747b1fdcfbb59a6295528916f29e2b; 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; Asset freeze; Travel Ban; Director Disqualification Sanction; 2020-12-31; GB-SYR; 2025-05-01; 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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.; https://www.gov.uk/government/collections/uk-sanctions-on-syria; 11909; SYR0134; https://www.gov.uk/government/publications/the-uk-sanctions-list; UK; Foreign, Commonwealth & Development Office; gb; The Syria (Sanctions) (EU Exit) Regulations 2019; Q447173; ; ja-mof-3d9e4cbb5bebc016e840a5a317530c7641873afb; 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; 2011-09-09; jp; Ministry of Finance; 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）; 5; Q447173; ; mc-freezes-86cec111e3d9c823d2184362c11b91fa84b5e327; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; mc; (UE) 442/2011 du 09/05/2011; (UE) 2025/1094 du 27/05/2025; (UE) 2016/1735 du 29/09/2016; (UE) 2020/716 du 28/05/2020; 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.; https://geldefonds.gouv.mc/; La Principauté de Monaco; Q447173; ; ofac-2899515b27b06789c36e09c1863c08f3f132908e; PAARSSR-EO13894; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-07-02T16:10:03; Office of Foreign Assets Control; PAARSSR-EO13894; Block; 12725; Q447173; https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; Executive Order 13894 (Syria-related); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-SYR-REL; us; PAARSSR-EO13894; ; usgsa-0d441aa47bd1a19fe7efc445aa1af1ff3790c2f1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; 2011-04-29; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Q447173; TREAS-OFAC; Prohibition/Restriction; S4MR3RGJ4; ; usgsa-bf92f236b22a654ad506b7d5a72f79459ba85f4d; 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; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; TREAS-OFAC; Prohibition/Restriction; S4MR3RGJ6; 2011-04-29; Q447173; ; usgsa-d85d0c395ad9f34d74b70b48e23d9793143e1461; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3RGJ5; Q447173; PII data has been masked from view; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; us; Reciprocal; 2011-04-29; | | Fuente : | 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 | | Educación : | Damascus University | | Tema : | mil; corp.disqual; role.rca; role.pep; debarment; sanction | | Información : | 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 | | Persona con Información Pública : | Id Q447173 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
|