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Safwan Al Assaf

Sanctioned entity
Safwan Al Assaf is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-ASSAF, Safwan · Al-Assaf Safwan · Safwan AL ASSAF · Safwan AL-ASSAF · Safwan Al Assaf · 3 more...[sources]
Other nameصفوان العساف[sources]
Birth date[sources]
Place of birthHama, Syria · シリア・アラブ共和国ハマ[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameSafwan · Safwan  · صفوان[sources]
Last nameAL ASSAF · AL-ASSAF · Al Assaf · Al-Assaf · العساف[sources]
TitleDr.[sources]
PositionFormer Minister of Housing and Urban Development · Minister of Housing and Urban Development · Minister of Housing and Urban Development, Syrian Arab Republic · ancien ministre du logement et du développement urbain · シリア・アラブ共和国住宅・都市開発相[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

en tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

French Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

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

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

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)

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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)


Source data IDs: ca-sema-2-162-sy-safwan-al-assaf · ofac-15200 · gb-hmt-12775 · eu-tb-logical-7137 · fr-ga-1512 · ca-sema-syria-2-162 · NK-3AyEAJ78Lpqa2fF2pv5XHb · ja-mof-578801eadda29e0c682a92525db5711d2013a85f · NK-DkaheucN8in7T4M3dKoZmS · ch-seco-22403 · eu-fsf-eu-2974-36

For experts: raw data explorer