Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian 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.
Member of the Assad family and closely connected to key regime figures, wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime.
Historical data
Names (9)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al Asad
First name/Name
Asma
Full name/Name
Al Asad Asma
Type
Prime alias
Description
Wife of President Bashar Al Asad
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Assad
First name/Name
Asma
Full name/Name
Al-Assad Asma
Type
AKA (also known as)
Description
Wife of President Bashar Al Asad
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al Akhras
First name/Name
Asma
Full name/Name
Al Akhras Asma
Type
AKA (also known as)
Description
Wife of President Bashar Al Asad
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Assad
First name/Name
Asma
Full name/Name
Assad Asma
Type
AKA (also known as)
Description
Wife of President Bashar Al Asad
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Assad
First name/Name
Asma
Second name/Name
Fawaz
Full name/Name
Assad Asma Fawaz
Type
AKA (also known as)
Description
Wife of President Bashar Al Asad
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al Akhras
First name/Name
Asma
Second name/Name
Fawaz
Full name/Name
Al Akhras Asma Fawaz
Type
AKA (also known as)
Description
Wife of President Bashar Al Asad
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al Asad
First name/Name
Asma
Second name/Name
Fawaz
Full name/Name
Al Asad Asma Fawaz
Type
AKA (also known as)
Description
Wife of President Bashar Al Asad
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Assad
First name/Name
Asma
Second name/Name
Fawaz
Full name/Name
Al-Assad Asma Fawaz
Type
AKA (also known as)
Description
Wife of President Bashar Al Asad
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al Asad
First name/Name
Asma
Full name/Name
Al Asad Asma
Type
AKA (also known as)
Description
Wife of President Bashar Al Asad
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
United Kingdom
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
London
Country
United Kingdom
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Maiden name: Al Akhras.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
