Manal Al-Assad
List
Type | Individual |
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Gender | Female |
List name | United Kingdom |
Programs (1) | Syria |
Listed (1) | 26.03.2012 |
Remark | Spouse of Maher Al-Assad |
Names (2)
Last name/Name | Al-Assad |
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First name/Name | Manal |
Full name/Name | Manal Al-Assad |
Type | Primary name |
Last name/Name | Al Jadaan |
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First name/Name | Manal |
Full name/Name | Manal Al Jadaan |
Type | Primary name variation |
Citizenships (1)
Country | Syrian Arab Republic |
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Birth data (1)
Birthdate | |
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Place | Damascus |
Identification documents (2)
Type | Individual Passport Details: Syria |
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Type | Individual Passport Number: 0000000914 |
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Notes (3)
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. |
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. |
Historical data
Names (2)
Status | Historical (last time active at 28.02.2022 05:16) |
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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) |
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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) |
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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) |
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Type | Passport Details: ***** |
Status | Historical (last time active at 28.02.2022 05:16) |
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Type | Further Identifiying Information: Spouse of Maher Al-Assad |
Updated: 06.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.