Removed: Nizar Al-AssaadHistorical record: last active at 03.05.2023 17:15
List
Historical record: last active at 03.05.2023 17:15
Type
Individual
List name
European Union
Programs (1)
SYR
Listed (1)
08.05.2021
Decision links (2)
07.05.2021, European Union's sanctions document (EN) Download
0.68 € 29.05.2020, European Union's sanctions document (EN) Download
6.80 €
Names (10)
Full name/Name
Nizar AL-ASSAD
Description
Leading Syrian businessperson with close ties to the regime. Associated with the Assad and Makhlouf families. Leading oil investor, founder and head of the Lead Contracting & Trading Ltd company.
Full name/Name
Nizar Asad
Full name/Name
نزار الأسد
Full name/Name
Nizar Al-Assaad
Full name/Name
Nizar Asaad
Full name/Name
Nizar Assad
Full name/Name
Nizar al-Asad
Full name/Name
نزارالاسعد
Full name/Name
نزاراسعد
Full name/Name
Nizar Assaad
Citizenships (3)
Country
Syrian Arab Republic
Country
Canada
Country
Lebanon
Birth data (3)
Birthdate
Place
Birthdate
Place
Birthdate
Place
Identification documents (3)
Type
National passport: AG629220
Country
Canada
Type
National passport: RL0003434
Country
Lebanon
Type
National passport: 011090258
Country
Syrian Arab Republic
Historical data
No records
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
