Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-ASSAD, Wassim · WASEEM AL-ASSAD · WASEEM BADI AL-ASSAD · WASSIM BADI' AL-ASSAD · Waseem AL-ASAD · | [sources] | |||
Other name | Waseem Badee Al-ASAD · Waseem Badi Al-ASAD · Waseem Badi al-Assad · Waseem Badia ALASSAD · Waseem Badia ASAD · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Qardaha · Qardaha Syria · Qardaha : SYRIE · Qardaha, Latakia Governorate, Syria · Qardaha, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | WASEEM BADI · WASSIM BADI' · Waseem · Wasim · Wasim Badia · | [sources] | |||
ID Number | 06200000611 | [sources] | |||
Last name | ALASSAD · ASAD · ASSAD · Al-ASAD · Al-Assad · | [sources] | |||
Middle name | Badi · Badi' · بديع | [sources] | |||
Second name | Badee · Badi · Badia · Badie · بديع | [sources] | |||
Title | Mr | [sources] | |||
Unique Entity ID | J7D4ZL5PM5L7 · J7FURKZYPDB5 · J7QBA1JB1N78 · KARHAJDCL3L5 | [sources] | |||
Source link | 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 |
Cousin of Bashar al-Assad
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.
Cousin of Bashar al-Assad
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.
Cousin of Bashar al-Assad
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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)
(also WASSIM AL-ASSAD)
(also WASSIM AL-ASSAD)
(also WASSIM AL-ASSAD)
(also WASEEM AL-ASSAD, WASEEM BADI AL-ASSAD, WASSIM BADI' AL-ASSAD, WASEEM AL-ASSAD, WASEEM BADI AL-ASSAD, WASSIM BADI' AL-ASSAD)
(also WASSIM AL-ASSAD)
(also WASSIM AL-ASSAD)
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Belgium | Federal Public Service Finance | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
06200000611 | Syria | National ID No. | - | - |