Bashar Mohammad Assi
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 22.01.2019 |
Names (1)
| Last name/Name | Assi |
|---|---|
| First name/Name | Bashar |
| Second name/Name | Mohammad |
| Full name/Name | Bashar Mohammad Assi |
| Type | Primary name |
| Description | Chairman of the Board of Directors of ‘Aman Damascus’. Founding partner of Fly Aman Limited Liability airline. |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Birth data (1)
| Birthdate |
|---|
Notes (3)
| Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including his roles as founding partner of Fly Aman airline and Chairman of the Board of Directors of ‘Aman Damascus’; a joint venture involved in the development of Marota City, a regime-backed luxury residential and commercial development. Assi benefits from and/or supports the regime through his position as Chairman of the Board of Directors of ‘Aman Damascus’. |
| 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. |
| Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including his roles as founding partner of Fly Aman airline and Chairman of the Board of Directors of ‘Aman Damascus’, a joint venture involved in the development of Marota City, a regime-backed luxury residential and commercial development.Assi benefits from and/or supports the regime through his position as Chairman of the Board of Directors of ‘Aman Damascus’. |
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Assi |
| First name/Name | Bashar |
| Second name/Name | Mohammad |
| Full name/Name | Chairman Assi Bashar Mohammad |
| Type | Prime alias |
| Description | Chairman of the Board of Directors of ‘Aman Damascus’.Founding partner of Fly Aman Limited Liability airline. |
| Remark | Chairman |
Citizenships (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Syrian Arab Republic |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate |
Updated: 06.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.