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Manal Al-Assad

Close Associate · Sanctioned entity
Manal Al-Assad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-ASSAD, Manal · Manal AL AHMAD · Manal AL JADAAN · Manal AL-ASSAD · Manal Al Assad · 5 more...[sources]
Other nameAL-AHMAD · Al Ahmad · Manal · Manal AL-AKHRAZ · Manal Al Ahmad · 7 more...[sources]
Birth date[sources]
Place of birthDamas · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · Damascus, Syrian Arab Republic[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameManal · Manal · منال[sources]
ID Number0000000914[sources]
KeywordsGeneral activity · نشاط عام[sources]
Last nameAL-ASSAD · Al Ahmad · Al Assad  · Al Jadaan · Al-Ahmad · 5 more...[sources]
Passport number0000000914[sources]
SummaryWife of Maher al-Assad. Daughter Tawfiq Jadaan. Sister of Majd Jadaan. Both critics of the Syrian regime. · زوجة ماهر الأسد شقيق الرئيس السوري بشار الأسد. ابنة المعارض توفيق جدعان وشقيقة المعارضة مجد جدعان[sources]
PositionWife of Maher al‐Assad[sources]
AddressDamascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Syrian 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 du régime syrien auquel elle est étroitement associée

French Freezing of Assets,

Spouse of Maher Al-Assad

UK HMT/OFSI Consolidated List of Targets,

Manal Jadaan is listed on EU sanctions as: Manal al-Assad, Manal al-Ahmad, Manal Jadaan. In 1984, Manal met Maher al-Assad through common friends. Their 20-year-old relationship ended in marriage on March 10, 2003. US sanctions were imposed on Manal Jadaan on 17 June 2020, and EU sanctions on 23 March 2012

يشار إليها بالأسماء التالية بحسب لائحة العقوبات الأوروبية: منال الأسد، منال الأحمد، منال جدعان. عام 1984 التقت منال بماهر الأسد عبر أصدقاء مشتركين واستمرت علاقتهما 20 عاماً تكللت بالزواج في 10 آذار 2003. فرضت عليها العقوبات الأمريكية في 17/06/2020. فرضت عليها العقوبات الأوروبية في 23/03/2012

Relationships

Data sources

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

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

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

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: ofac-29076 · ca-sema-2-122-sy-manal-al-assad · ca-sema-syria-2-122 · eu-fsf-eu-2895-38 · eu-tb-logical-6955 · opensyr-node-207 · gb-hmt-12635 · ch-seco-12250 · fr-ga-1285

For experts: raw data explorer