Lists of sanctions
18.188.163.142
28.04.2025 02:54:16

Bushra AL-ASSAD

List

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

Names (2)

Last name/Name AL-ASSAD
First name/Name Bushra
Full name/Name Bushra AL-ASSAD
Type Name
Last name/Name SHAWKAT
First name/Name Bushra
Full name/Name Bushra SHAWKAT
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Birth data (2)

Birthdate
Place Egypt
Country Egypt

Historical data

No records
Updated: 28.04.2025. 02:15
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