Syria Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
26.03.2012
Remark
Spouse of Maher Al-Assad
Names (2)
Last name/Name
Al-Assad
First name/Name
Manal
Full name/Name
Manal Al-Assad
Type
Primary name
Last name/Name
Al Jadaan
First name/Name
Manal
Full name/Name
Manal Al Jadaan
Type
Primary name variation
Citizenships (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Place
Damascus
Identification documents (2)
Type
Individual Passport Number: 0000000914
Type
Individual Passport Details: Syria
Notes (3)
Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime.
Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime.
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.
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Assad
First name/Name
Manal
Full name/Name
Al-Assad Manal
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al Jadaan
First name/Name
Manal
Full name/Name
Al Jadaan Manal
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Damascus
Country
Syrian Arab Republic
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Spouse of Maher Al-Assad
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
