Lists of sanctions
18.218.103.200
15.11.2024 18:14:25

Maher AL-ASSAD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SYRIA
SYRIA-EO13894
Date of publication 31.12.2019

Names (4)

Last name/Name AL-ASSAD
First name/Name Maher
Full name/Name Maher AL-ASSAD
Type Name
Last name/Name ASSAD
First name/Name Mahar
Full name/Name Mahar ASSAD
Type Alias
Quality Strong
Last name/Name AL-ASAD
First name/Name Mahir
Full name/Name Mahir AL-ASAD
Type Alias
Quality Strong
Last name/Name ASSAD
First name/Name Maher
Full name/Name Maher ASSAD
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Birth data (2)

Birthdate
Place Damascus, Syria
Country Syrian Arab Republic

Identification documents (1)

Type Diplomatic Passport: 4138
Country Syrian Arab Republic

Historical data

No records
Updated: 15.11.2024. 17:15
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