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Anisa Al Assad

Sanctioned entity
Anisa Al Assad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAnisa Al Assad · Anisa Al-Assad[sources]
Other nameAneesa · Aneessa · Anisah · Anisah Al Assad · Anissa · 1 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameAneesa · Aneessa · Anisa · Anisa · Anisah · 2 more...[sources]
Last nameAl Assad  · Al-Assad · الأسد[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Maiden name: Makhlouf.

— Swiss SECO Sanctions/Embargoes,

Mother of President Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime.

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,018

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ca-sema-2-119-sy-anisa-al-assad · ca-sema-syria-2-119 · ch-seco-12228

For experts: raw data explorer

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