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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ASSAD, Wassim · WASEEM AL-ASSAD · WASEEM BADI AL-ASSAD · WASSIM AL-ASSAD · WASSIM BADI' AL-ASSAD · | [sources] | |||
| Other name | WASEEM AL-ASSAD · WASEEM BADI AL-ASSAD · WASSIM AL-ASSAD · WASSIM BADI' AL-ASSAD · Waseem Badee Al-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 · WASEEM BADI · WASSIM · WASSIM BADI' · Waseem · | [sources] | |||
| ID Number | 06200000611 | [sources] | |||
| Keywords | General activity · نشاط عام | [sources] | |||
| Last name | AL-ASAD · AL-ASSAD · ALASSAD · ASAD · ASSAD · | [sources] | |||
| Middle name | Badi · Badi' · بديع | [sources] | |||
| Second name | Badee · Badi · Badia · Badie · بديع | [sources] | |||
| Summary | One of the sons of the Assad. Required to steal cars and lag from the market (recruitment) and possession of a Russian Barouda by time. According to Arab Net, he heads an armed gang linked to the National Defense Army · أحد أبناء بديع الأسد. مطلوب بجرائم سرقة سيارات وتخلف عن السوق (التجنيد) وحيازة بارودة روسية بحسب زمان الوصل. وبحسب العربية نت فهو يرأس عصابة مسلحة مرتبطة بجيش الدفاع الوطني | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | J7D4ZL5PM5L7 · J7FURKZYPDB5 · J7QBA1JB1N78 · KARHAJDCL3L5 | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | 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 regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.
Cousin of Bashar al-Assad
Cousin of Bashar al-Assad
Wasim Badia al-Assad est un cousin de Bachar al-Assad et 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 le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.
Born on 18 July 1980 - 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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
usgsa-s4mrty739 · opensyr-node-576 · eu-fsf-eu-10015-95 · gb-hmt-15864 · ofac-41676 · gb-fcdo-syr0403 · usgsa-s4mrty738 · usgsa-s4mrty25z · gb-coh-phkoaflmp9fuw-fnja31stqxih0 · eu-tb-logical-152779 · fr-ga-6607 · usgsa-s4mrty737 · usgsa-s4mrty261 · ch-seco-62097 · usgsa-s4mrty260 · mc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0 · usgsa-s4mrphrkxFor 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | TREAS-OFAC | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Council of the European Union | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SYRIAN ARAB ARMY Sanctioned entity | Acting for or on behalf of | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| NATIONAL DEFENSE FORCES Sanctioned entity | group leader · قائد مجموعة | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| علي منير الأسد Close Associate | ابن عم_ابن خال | - | - | |
| بهيجة الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| منيرة الأسد Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| محمد الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| ابراهيم الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| منال الأسد Close Associate | أخ_أخت | - | - | |
| أمير الأسد Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| منير الأسد Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| سهام الأسد Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| عزيز سليمان الأسد Close Associate | جد_جدة · حفيد_سبط | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
06200000611 | Syria | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| معمل دوير الشوا | - | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Mohammed Makhlouf Sanctioned entity | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| عمار الأسد Politician | أخ_أخت | - | - | |