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ZUHAIR TAWFIQ AL-ASSAD

Debarred entity · Sanctioned entity

ZUHAIR TAWFIQ AL-ASSAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ASSAD, Zuhair Tawfik · ZUHAIR ASSAD · ZUHAIR TAWFIQ AL-ASSAD · ZUHEIR TAWFIQ AL-ASSAD · Zuhair Tawfik Al-Assad · 1 more...				[sources]
Alias	Zuhair Assad · Zuhair Tawfiq Al-Assad · Zuheir Tawfiq Al-Assad				[sources]
Birth date	1958				[sources]
Place of birth	Qardaha, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Zuhair · Zuhair Tawfik · Zuhair Tawfiq · Zuheir Tawfiq · زهير توفيق				[sources]
Last name	Al-Assad · Assad · الاسد				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also ZUHAIR TAWFIK AL-ASSAD)

— US SAM Procurement Exclusions, 2025-07-23

(also ZUHEIR TAWFIQ AL-ASSAD, ZUHAIR TAWFIQ AL-ASSAD, ZUHAIR ASSAD)

— US SAM Procurement Exclusions, 2025-07-23

(also ZUHAIR TAWFIK AL-ASSAD)

— US SAM Procurement Exclusions, 2025-07-23

(also ZUHAIR TAWFIK AL-ASSAD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-07-29	-

Relatives
Person	Relationship	Start date	End date
KARAM ASSAD Sanctioned entity	Family member of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,621

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrd799r · usgsa-s4mrd7bcw · usgsa-s4mrd7bcv · ofac-29281 · usgsa-s4mrd7bct

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-3VVmJLY4jcLxLBucxaz8EP?nested=true

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Factsheet Descriptions Relationships Data sources

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