Zuhair Tawfik AL-ASSAD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA-EO13894 Historical (last time active at 01.07.2025 00:15:46) |
| Date of publication | 30.07.2020 |
Names (4)
| Last name/Name | AL-ASSAD |
|---|---|
| First name/Name | Zuhair Tawfik |
| Full name/Name | Zuhair Tawfik AL-ASSAD |
| Type | Name |
| Last name/Name | AL-ASSAD |
|---|---|
| First name/Name | Zuhair Tawfiq |
| Full name/Name | Zuhair Tawfiq AL-ASSAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ASSAD |
|---|---|
| First name/Name | Zuheir Tawfiq |
| Full name/Name | Zuheir Tawfiq AL-ASSAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASSAD |
|---|---|
| First name/Name | Zuhair |
| Full name/Name | Zuhair 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, Syria |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 27.10.2025. 06:15
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.