Lists of sanctions
52.15.243.3
27.09.2024 12:20:29

Wassim AL-ASSAD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: SYRIAN ARAB ARMY)
Date of publication 28.03.2023

Names (4)

Last name/Name AL-ASSAD
First name/Name Wassim
Full name/Name Wassim AL-ASSAD
Type Name
Last name/Name AL-ASSAD
First name/Name Waseem
Full name/Name Waseem AL-ASSAD
Type Alias
Quality Strong
Last name/Name AL-ASSAD
First name/Name Waseem Badi
Full name/Name Waseem Badi AL-ASSAD
Type Alias
Quality Strong
Last name/Name AL-ASSAD
First name/Name Wassim Badi'
Full name/Name Wassim Badi' AL-ASSAD
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate
Place Qardaha, Latakia Governorate, Syria
Country Syrian Arab Republic

Identification documents (1)

Type National ID No.: 06200000611
Country Syrian Arab Republic

Historical data

No records
Updated: 27.09.2024. 11:15
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