Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-ASSAF, Safwan · Al-Assaf Safwan · Safwan AL ASSAF · Safwan AL-ASSAF · Safwan Al Assaf · 3 more... | [sources] | |||
Other name | صفوان العساف | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Hama, Syria · シリア・アラブ共和国ハマ | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
First name | Safwan · Safwan · صفوان | [sources] | |||
Last name | AL ASSAF · AL-ASSAF · Al Assaf · Al-Assaf · العساف | [sources] | |||
Title | Dr. | [sources] | |||
Position | Former 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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
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