Search OpenSanctions

Advanced

Safwan Al Assaf

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-ASSAF, Safwan · Al-Assaf Safwan · Dr. Safwan AL ASSAF · Safwan Al Assaf · Safwan Al-Assaf · 2 more...[sources]
Aliasصفوان العساف[sources]
Birth date[sources]
Place of birthシリア・アラブ共和国ハマ[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameDr. Safwan · Safwan · صفوان[sources]
Last nameAl Assaf · Al-Assaf · العساف[sources]
TitleDr.[sources]
PositionFormer Minister of Housing and Social Development · Former Minister of Housing and Urban Development · Minister of Housing and Urban Development, Syrian Arab Republic · シリア・アラブ共和国住宅・都市開発相[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2012-10-16)

Belgian Financial Sanctions,

Former Minister of Housing and Urban Development under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Ancien ministre du logement et du développement urbain sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

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,

Relationships

Data sources

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

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities2,858

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

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

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

Taiwan Strategic High-Tech Commodities Entity List9,820

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes7,773

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 System5,871

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Belgian Financial Sanctions8,922

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

Belgium · FOD

UK Companies House Disqualified Directors15,743

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 Financial Sanctions Files (FSF)7,474

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


Source data IDs: gb-fcdo-syr0209 · gb-hmt-12775 · ca-sema-2-162-sy-safwan-al-assaf · eu-tb-logical-7137 · tw-shtc-5b11c886ad8c1497f57b9ec69186880ebc99c089 · ch-seco-22403 · usgsa-s4mr3r8t5 · eu-oj-d10925f29060de4340ed8323fc4be820816b13d3 · ofac-15200 · fr-ga-1512 · mc-freezes-67fd21709bf2218d460473a999a46661dac0e04a · ca-sema-87a7ce58ed8aae1e144d98e433a8e32e948ec44d · be-fod-57b65f8d89616709684f69d63007e8f4423f370a · eu-fsf-eu-2974-36 · ca-sema-syria-2-162 · ja-mof-578801eadda29e0c682a92525db5711d2013a85f · gb-coh-o2yms44ueogp-qqbpazlllmpcu4

For experts: raw data explorer