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Manal Al-Assad

Disqualified · Sanctioned entity
TypePerson[sources]
NameAL-ASSAD, Manal · MANAL AL-AHMAD · MANAL AL-AKHRAZ · MANAL JAADAN · Manal AL AHMAD · 5 more...[sources]
AliasAl Ahmad · Al Jadaan · Manal Al Ahmad · Manal Al Jadaan · Manal Al-Ahmad · 3 more...[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · 2 more...[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameManal · منال[sources]
ID Number0000000914[sources]
Last nameAl Ahmad · Al Assad · Al Jadaan · Al-Ahmad · Al-Assad · 4 more...[sources]
Passport number0000000914[sources]
PositionWife of Maher al‐Assad[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linkeur-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 changeLast processedFirst seen

Descriptions

Maiden name: Al Jadaan

Belgian Financial Sanctions,

Wife of Maher al-Assad, and as such benefits from and is closely associated with the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

Maiden name: Al Jadaan.

Swiss SECO Sanctions/Embargoes,

Maiden name: Al Jadaan

EU Financial Sanctions Files (FSF),

Maiden name: Al Jadaan

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Spouse of Maher Al-Assad The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Spouse of Maher Al-Assad

UK HMT/OFSI Consolidated List of Targets,

N° Passeport syrien : 0000000914 Nom de jeune fille : Al Jadaan

Monaco National Fund Freezing List,

(also MANAL AL-ASSAD)

US SAM Procurement Exclusions,

(also MANAL AL-ASSAD)

US SAM Procurement Exclusions,

(also MANAL AL-AHMAD, MANAL JAADAN, MANAL AL-AKHRAZ)

US SAM Procurement Exclusions,

(also MANAL AL-ASSAD)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,165

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/Embargoes8,329

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

French National Asset Freezing System5,893

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

EU Financial Sanctions Files (FSF)7,488

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

UK FCDO Sanctions List6,032

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,438

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

UK Companies House Disqualified Directors15,787

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,779

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

United States · GSA

EU Consolidated Travel Bans4,182

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


Source data IDs: 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-a1dd9375dd564b06f4932f4b4a39053c5533eb5d

For experts: raw data explorer