Search OpenSanctions

Bashar Mohammad Assi

Sanctioned entity

Bashar Mohammad Assi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bashar Mohammad Assi				[sources]
Birth date	1977				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Bashar				[sources]
Last name	Assi				[sources]
Second name	Mohammad				[sources]
Position	Chairman of the Board of Directors of ‘Aman Damascus’. Founding partner of Fly Aman Limited Liability airline.				[sources]
Created at	2019-07-17				[sources]
Modified on	2022-09-28				[sources]
Last changed	2024-05-09	Last checked	2024-05-21	First seen	2023-04-20

Descriptions

Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria’s economy, including his roles as founding partner of Fly Aman airline and, until May 2019, Chairman of the Board of Directors of Aman Damascus, a joint venture involved in the development of Marota City, a regime-backed luxury residential and commercial development. Assi benefits from and/or supports the Syrian regime through his business activities. On 30.1.2020, he founded the Aman Facilities company with and on behalf of Samer Foz.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Position: Chairman of the Board of Directors of Aman Damascus (until 2019); founding partner of Fly Aman Limited Liability airline; founder of the Aman Facilities company

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2019-07-17	2022-09-28