Search OpenSanctions

Advanced

Waseem Badia Al-ASSAD

Disqualified · Sanctioned entity
TypePerson[sources]
NameAL-ASSAD, Wassim · WASEEM AL-ASSAD · WASEEM BADI AL-ASSAD · WASSIM BADI' AL-ASSAD · Waseem AL-ASAD · 13 more...[sources]
Other nameWaseem Badee Al-ASAD · Waseem Badi Al-ASAD · Waseem Badi al-Assad · Waseem Badia ALASSAD · Waseem Badia ASAD · 8 more...[sources]
Birth date[sources]
Place of birthQardaha · Qardaha Syria · Qardaha : SYRIE · Qardaha, Latakia Governorate, Syria · Qardaha, SYRIAN ARAB REPUBLIC · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameWASEEM BADI · WASSIM BADI' · Waseem · Wasim · Wasim Badia · 2 more...[sources]
ID Number06200000611[sources]
Last nameALASSAD · ASAD · ASSAD · Al-ASAD · Al-Assad · 1 more...[sources]
Middle nameBadi · Badi' · بديع[sources]
Second nameBadee · Badi · Badia · Badie · بديع[sources]
TitleMr[sources]
Unique Entity IDJ7D4ZL5PM5L7 · J7FURKZYPDB5 · J7QBA1JB1N78 · KARHAJDCL3L5[sources]
Source linkeur-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

Cousin of Bashar al-Assad

Belgian Financial Sanctions,

Wasim Badia al-Assad is Bashar al-Assad’s cousin; he is therefore a member of the Assad family. Wasim Badia al-Assad is also involved in the production and trafficking of Captagon. In particular, he has been involved in the production of Captagon and is responsible for drug shipments. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

Cousin of Bashar al-Assad

EU Financial Sanctions Files (FSF),

Wasim Badia al-Assad is Bashar al-Assad’s cousin; he is therefore a member of the Assad family. Wasim Badia al-Assad is also involved in the production and trafficking of Captagon. In particular, he has been involved in the production of Captagon and is responsible for drug shipments. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.

EU Council Official Journal Sanctioned Entities,

Cousin of Bashar al-Assad

EU Consolidated Travel Bans,

Wasim Badia al-Assad est un cousin de Bashar al-Assad; il est donc membre de la famille Assad. Wasim Badia al-Assad est également impliqué dans la production et le trafic de captagon. En particulier, il a été impliqué dans la production de captagon et est responsable d’expéditions de drogues. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Waseem al-Assad and his mother Samira. According to the leaks of the link, there is a note issued against him: Wanted crimes of car stealing and lagging the market (recruitment) and possession of a Russian Barouda. According to Arab Net, he heads an armed gang linked to the National Defense Army. It also promotes drugs, arms and foreign currency

وسيم بديع الأسد والدته سميرة . بحسب تسريبات زمان الوصل فإن هناك مذكرة صادرة بحقه: مطلوب بجرائم سرقة سيارات وتخلف عن السوق (التجنيد) وحيازة بارودة روسية. بحسب العربية نت فهو يرأس عصابة مسلحة مرتبطة بجيش الدفاع الوطني. كما أن يقوم بترويج المخدرات وتجارة السلاح والعملة الأجنبية

(also WASSIM AL-ASSAD)

US SAM Procurement Exclusions,

(also WASSIM AL-ASSAD)

US SAM Procurement Exclusions,

(also WASSIM AL-ASSAD)

US SAM Procurement Exclusions,

(also WASSIM AL-ASSAD)

US SAM Procurement Exclusions,

(also WASEEM AL-ASSAD, WASEEM BADI AL-ASSAD, WASSIM BADI' AL-ASSAD, WASEEM AL-ASSAD, WASEEM BADI AL-ASSAD, WASSIM BADI' AL-ASSAD)

US SAM Procurement Exclusions,

(also WASSIM AL-ASSAD)

US SAM Procurement Exclusions,

(also WASSIM AL-ASSAD)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,097

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 of America · ITA

UK Companies House Disqualified Directors15,578

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 Entities2,159

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

European Union · Council

Monaco National Fund Freezing List5,600

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,625

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,605

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,044

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

French National Asset Freezing System5,643

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

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US SAM Procurement Exclusions105,151

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

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

EU Consolidated Travel Bans4,188

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

UK FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: usgsa-s4mrty737 · fr-ga-6607 · gb-coh-phkoaflmp9fuw-fnja31stqxih0 · eu-fsf-eu-10015-95 · gb-hmt-15864 · usgsa-s4mrty260 · usgsa-s4mrty25z · usgsa-s4mrty739 · usgsa-s4mrty738 · ofac-41676 · eu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2 · opensyr-node-576 · usgsa-s4mrty261 · ch-seco-62097 · gb-fcdo-syr0403 · eu-tb-logical-152779 · mc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0 · usgsa-s4mrphrkx

For experts: raw data explorer