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.
Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime.
Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime.
Further Identifiying Information: Spouse of Maher Al-Assad
Updated: 06.05.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
