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Wasim Badia AL-ASSAD

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Wasim Badia AL-ASSAD is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-ASSAD, Wassim · Waseem Badia Al-ASAD · Wasim Badia AL-ASAD · Wasim Badia AL-ASSAD · Wasim Badia Al-Assad · 3 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, Latakia Governorate, Syria · Qardaha, SYRIAN ARAB REPUBLIC · Qardaha, Syrian Arab Republic[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameWaseem · Wasim · Wasim Badia · Wassim · وسيم[sources]
ID Number06200000611[sources]
KeywordsGeneral activity · نشاط عام[sources]
Last nameAL-ASAD · AL-ASSAD · ALASSAD · ASAD · ASSAD · 5 more...[sources]
Second nameBadee · Badi · Badia · Badie · بديع[sources]
SummaryOne 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]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Cousin of Bashar al-Assad

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Wasim Badia al-Assad is Bashar al-Assad’s cousin; he is therefore a member of the Assad family.

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 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.

French Freezing of Assets,

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

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

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List28,477

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 Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

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

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)

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

French Freezing of Assets6,265

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


Source data IDs: opensyr-node-576 · gb-hmt-15864 · eu-tb-logical-152779 · ofac-41676 · eu-fsf-eu-10015-95 · ch-seco-62097 · fr-ga-6607

For experts: raw data explorer