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. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.