Removed: Nizar Al-Assaad - Sanctions record
216.73.216.11
19.10.2025 18:02:51
Removed: Nizar Al-Assaad - Sanctions record

Removed: Nizar Al-AssaadHistorical record: last active at 03.05.2023 14:15

List

Historical record: last active at 03.05.2023 14:15

Type Individual
List name European Union
Programs (1) SYR
Listed (1) 08.05.2021
Decision links (2) 07.05.2021, European Union's sanctions document (EN) Download 0.68 €
29.05.2020, European Union's sanctions document (EN) Download 6.80 €

Names (10)

Full name/Name Nizar AL-ASSAD
Description Leading Syrian businessperson with close ties to the regime. Associated with the Assad and Makhlouf families. Leading oil investor, founder and head of the Lead Contracting & Trading Ltd company.
Full name/Name Nizar Asad
Description
Full name/Name نزار الأسد
Description
Full name/Name Nizar Al-Assaad
Description
Full name/Name Nizar Asaad
Description
Full name/Name Nizar Assad
Description
Full name/Name Nizar al-Asad
Description
Full name/Name نزارالاسعد
Description
Full name/Name نزاراسعد
Description
Full name/Name Nizar Assaad
Description

Citizenships (3)

Country Syrian Arab Republic
Country Canada
Country Lebanon

Birth data (3)

Birthdate
Place
Birthdate
Place
Birthdate
Place

Identification documents (3)

Type National passport: AG629220
Country Canada
Type National passport: RL0003434
Country Lebanon
Type National passport: 011090258
Country Syrian Arab Republic

Historical data

No records
Updated: 19.10.2025. 17:15
Sanctions list data updated: 10.03.2023. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.