Safwan Al Assaf - Sanctions record
3.14.144.240
06.05.2025 13:17:26
Safwan Al Assaf - Sanctions record

Safwan Al Assaf

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 16.10.2012

Names (1)

Last name/Name Al Assaf
First name/Name Safwan
Full name/Name Safwan Al Assaf
Type Primary name
Description Former Minister of Housing and Social Development

Birth data (1)

Birthdate

Notes (3)

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.
Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population
Former government minister within the Assad regime appointed after May 2011.Shares responsibility for the violent repression against the civilian population

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Assaf
First name/Name Safwan
Full name/Name Dr. Al Assaf Safwan
Type Prime alias
Description Former Minister of Housing and Social Development
Remark Dr.
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Assaf
First name/Name Safwan
Full name/Name Al Assaf Safwan
Type AKA (also known as)
Description Former Minister of Housing and Social Development

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Updated: 06.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.