| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ASSAD, Manal · MANAL AL-AHMAD · MANAL AL-AKHRAZ · MANAL JAADAN · Manal AL AHMAD · | [sources] | |||
| Alias | Al Ahmad · Al Jadaan · Manal Al Ahmad · Manal Al Jadaan · Manal Al-Ahmad · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Manal · منال | [sources] | |||
| ID Number | 0000000914 | [sources] | |||
| Last name | Al Ahmad · Al Assad · Al Jadaan · Al-Ahmad · Al-Assad · | [sources] | |||
| Passport number | 0000000914 | [sources] | |||
| Position | Wife of Maher al‐Assad | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Maiden name: Al Jadaan
Wife of Maher al-Assad, and as such benefits from and is closely associated with the former al-Assad regime.
Maiden name: Al Jadaan.
Maiden name: Al Jadaan
Maiden name: Al Jadaan
Nom de jeune fille Al Jadaan - Épouse de Maher al-Assad; en tant que telle, elle profite de l’ancien régime d’al-Assad, auquel elle est étroitement associée.
Disqualified
Spouse of Maher Al-Assad The Director Disqualification Sanction was imposed on 09/04/2025.
Spouse of Maher Al-Assad
N° Passeport syrien : 0000000914 Nom de jeune fille : Al Jadaan
(also MANAL AL-ASSAD)
(also MANAL AL-ASSAD)
(also MANAL AL-AHMAD, MANAL JAADAN, MANAL AL-AKHRAZ)
(also MANAL AL-ASSAD)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
usgsa-s4mrcw7hs · mc-freezes-8e23cebe261a9ad1bebb33d1ad7aeac1925c4c93 · ca-sema-syria-2-122 · gb-coh-lnb238r-eld2cb429xg3tzk6q8s · usgsa-s4mrcwj1n · usgsa-s4mrcwj1p · usgsa-s4mrcwj1q · gb-hmt-12635 · fr-ga-1285 · ofac-29076 · eu-fsf-eu-2895-38 · ca-sema-2-122-sy-manal-al-assad · eu-tb-logical-6955 · opensyr-node-207 · ca-sema-f14e0c91fd4106cc64c6ff04f3851f8f5bbf8c56 · gb-fcdo-syr0135 · ch-seco-12250 · eu-oj-e4d4c5961838d88f510151b85385737eb9c7c67b · be-fod-a1dd9375dd564b06f4932f4b4a39053c5533eb5dFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Maher Al-Assad Disqualified · Politician · Sanctioned entity | related-to | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
0000000914| Syria |
| National passport |
| - |
| - |