Syria Historical (last time active at 25.04.2025 13:15:50)
Listed (1)
28.03.2023
Names (10)
Last name/Name
Al-ASAD
First name/Name
Waseem
Second name/Name
Badia
Full name/Name
Waseem Badia Al-ASAD
Type
Primary name
Remark
Mr
Last name/Name
ALASSAD
First name/Name
Waseem
Second name/Name
Badia
Full name/Name
Waseem Badia ALASSAD
Type
Primary name variation
Remark
Mr
Last name/Name
Al-ASAD
First name/Name
Waseem
Second name/Name
Badi
Full name/Name
Waseem Badi Al-ASAD
Type
Primary name variation
Remark
Mr
Last name/Name
Al-ASAD
First name/Name
Waseem
Second name/Name
Badee
Full name/Name
Waseem Badee Al-ASAD
Type
Primary name variation
Remark
Mr
Last name/Name
Al-ASAD
First name/Name
Wassim
Second name/Name
Badia
Full name/Name
Wassim Badia Al-ASAD
Type
Primary name variation
Remark
Mr
Last name/Name
ASAD
First name/Name
Waseem
Second name/Name
Badia
Full name/Name
Waseem Badia ASAD
Type
Primary name variation
Remark
Mr
Last name/Name
ASSAD
First name/Name
Waseem
Second name/Name
Badia
Full name/Name
Waseem Badia ASSAD
Type
Primary name variation
Remark
Mr
Last name/Name
Al-ASSAD
First name/Name
Waseem
Second name/Name
Badia
Full name/Name
Waseem Badia Al-ASSAD
Type
Primary name variation
Remark
Mr
Last name/Name
Al-ASAD
First name/Name
Wasim
Second name/Name
Badia
Full name/Name
Wasim Badia Al-ASAD
Type
Primary name variation
Remark
Mr
Last name/Name
Al-ASAD
First name/Name
Waseem
Second name/Name
Badie
Full name/Name
Waseem Badie Al-ASAD
Type
Primary name variation
Remark
Mr
Citizenships (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Place
Qardaha
Country
Syrian Arab Republic
Notes (2)
Waseem Badia AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria.
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.
Historical data
No records
Updated: 02.11.2025. 04:16
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
