Removed: Al Assad NizarHistorical record: last active at 30.09.2021 05:15
List
Historical record: last active at 30.09.2021 05:15
Type | Individual |
---|---|
Gender | Male |
List name | United Kingdom |
Programs (1) | Syria |
Listed (1) | 24.08.2011 |
Remark | Date designated on UK Sanctions List: 31/12/2020 |
Names (8)
Last name/Name | Al Assad |
---|---|
First name/Name | Nizar |
Full name/Name | Al Assad Nizar |
Type | Prime alias |
Last name/Name | Al-Asad |
---|---|
Full name/Name | Al-Asad |
Type | AKA (also known as) |
Last name/Name | Asad |
---|---|
Full name/Name | Asad |
Type | AKA (also known as) |
Last name/Name | Assaad |
---|---|
First name/Name | Nizar |
Full name/Name | Assaad Nizar |
Type | AKA (also known as) |
Last name/Name | Al-Assad |
---|---|
First name/Name | Nizar |
Full name/Name | Al-Assad Nizar |
Type | AKA (also known as) |
Last name/Name | Assad |
---|---|
Full name/Name | Assad |
Type | AKA (also known as) |
Last name/Name | Asaad |
---|---|
First name/Name | Nizar |
Full name/Name | Asaad Nizar |
Type | AKA (also known as) |
Last name/Name | Al-Assaad |
---|---|
First name/Name | Nizar |
Full name/Name | Al-Assaad Nizar |
Type | AKA (also known as) |
Notes (1)
Prominent Syrian businessperson with close ties to the regime, including through Syrian President Al-Assad’s family. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Associated with the Assad and Makhlouf families. |
Historical data
No records
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.