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Waseem Badia Al-ASAD

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 nameBadia · WASEEM BADI · WASSIM BADI' · Waseem · Wasim · 4 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[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),

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,

(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 OFAC Specially Designated Nationals (SDN) List35,040

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,260

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 Directors15,650

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,492

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

Belgian Financial Sanctions6,600

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 List5,807

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

Monaco · Monaco

UK FCDO Sanctions List5,975

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

EU Council Official Journal Sanctioned Entities2,811

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

European Union · Council

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

US SAM Procurement Exclusions105,493

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

French National Asset Freezing System5,863

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


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

For experts: raw data explorer