Lists of sanctions
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27.09.2024 12:20:37

Waseem Badia Al-ASAD

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
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 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
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-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 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 Wassim
Second name/Name Badia
Full name/Name Wassim Badia Al-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 ASAD
First name/Name Waseem
Second name/Name Badia
Full name/Name Waseem Badia ASAD
Type Primary name variation
Remark Mr

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Qardaha
Country Syrian Arab Republic

Notes (1)

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.

Historical data

No records
Updated: 27.09.2024. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.