Lists of sanctions
3.147.79.7
28.04.2025 03:04:06

Asma AL-ASSAD

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) SYRIA-EO13894
Date of publication 18.06.2020

Names (6)

Last name/Name AL-ASSAD
First name/Name Asma
Full name/Name Asma AL-ASSAD
Type Name
Last name/Name AKHRAS
First name/Name Asma
Full name/Name Asma AKHRAS
Type Alias
Quality Strong
Last name/Name AL-AKHRAS
First name/Name Asma
Full name/Name Asma AL-AKHRAS
Type Alias
Quality Strong
Last name/Name AKHRAS
First name/Name Emma
Full name/Name Emma AKHRAS
Type Alias
Quality Strong
Last name/Name AL-ASSAD
First name/Name Asmaa
Full name/Name Asmaa AL-ASSAD
Type Alias
Quality Strong
Last name/Name FAWAZ AL-AKHRAS
First name/Name Asma
Full name/Name Asma FAWAZ AL-AKHRAS
Type Alias
Quality Strong

Citizenships (2)

Country United Kingdom
Country Syrian Arab Republic

Addresses (1)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Birth data (2)

Birthdate
Place Acton, United Kingdom
Country United Kingdom

Historical data

No records
Updated: 28.04.2025. 02:15
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