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.
Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population
Former government minister within the Assad regime appointed after May 2011.Shares responsibility for the violent repression against the civilian population
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al Assaf
First name/Name
Safwan
Full name/Name
Dr. Al Assaf Safwan
Type
Prime alias
Description
Former Minister of Housing and Social Development
Remark
Dr.
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al Assaf
First name/Name
Safwan
Full name/Name
Al Assaf Safwan
Type
AKA (also known as)
Description
Former Minister of Housing and Social Development
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Updated: 06.05.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
