| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ASSAF, Safwan · Al-Assaf Safwan · Dr. Safwan AL ASSAF · Safwan Al Assaf · Safwan Al-Assaf · | [sources] | |||
| Alias | صفوان العساف | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | シリア・アラブ共和国ハマ | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Dr. Safwan · Safwan · صفوان | [sources] | |||
| Last name | Al Assaf · Al-Assaf · العساف | [sources] | |||
| Title | Dr. | [sources] | |||
| Position | Former 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 link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2012-10-16)
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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-qqbpazlllmpcu4For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Finance | シリアのアル・アサド大統領及びその関係者等(個人) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |