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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nizar Al-Assad | [sources] | |||
| Other name | Al-Assaad · Asaad · Asad · Assaad · Assad · 4 more... | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Canada · Lebanon · Syria | [sources] | |||
| First name | Nizar · نزار | [sources] | |||
| Last name | Al-Assaad · Al-Assad · Asaad · Asad · Assaad · 5 more... | [sources] | |||
| Passport number | 011090258 · AG629220 · RL0003434 | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Leading Syrian businessperson with close ties to the regime. Associated with the Assad and Makhlouf families.
Leading oil investor, founder and head of the Lead Contracting & Trading Ltd company.
As such, he has been participating in, benefiting from or otherwise supporting the Syrian regime.
au-dfat-2285-nizar-al-assad · eu-fsf-eu-2829-85 · fr-ga-1106 · opensyr-node-1357 · eu-tb-logical-6497 · ch-seco-11857For experts: raw data explorer
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| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
011090258 | Syria | passport | - | - | |
AG629220 | Canada | passport | - | - | |
RL0003434 | Lebanon | passport | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mazen al-Tabba | related-to | - | - | |