Search OpenSanctions

Advanced

Bushra Al-Assad

Close Associate · Sanctioned entity
Bushra Al-Assad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-ASSAD, Bushra · Bouchra Al Assad · Buschra al-Assad · Bushra AL-ASSAD · Bushra Al Asad · 22 more...[sources]
Other nameAl Assad · Bouchra · Bouchra Al Asad · Bouchra Al Assad · Bouchra Al-Assad · 11 more...[sources]
Birth date[sources]
Place of birthCairo · Egypt[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountryUnited Arab Emirates · Syria[sources]
First nameBouchra · Bushra · Bushra · بشرى[sources]
KeywordsGeneral activity · نشاط عام[sources]
Last nameAL-ASSAD · Al Asad · Al Assad · Al Assad  · Al-Assad · 4 more...[sources]
SummaryOnly daughter to former president Hafez al-Assad. Sister to President Bashar al-Assad. Widow of Major General Assef Shawkat the former director of Syrian Military Intelligence. · الابنة الوحيدة للرئيس السابق حافظ الأسد وشقيقة الرئيس بشار الاسد وأرملة العماد آصف شوكت رئيس المخابرات العسكرية السورية السابق[sources]
Wikidata IDQ459816[sources]
PositionMember of the Assad family; sister of President Bashar al‐As­sad.[sources]
EducationDamascus University[sources]
ReligionShia Islam[sources]
AddressDubai[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Date of listing: 23.3.2012

Belgian Financial Sanctions,

Member of the Assad family; sister of President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to President Bashar al-Assad, she benefits from and is associated with the Syrian regime.

Swiss SECO Sanctions/Embargoes,

Date of listing: 23.3.2012

EU Financial Sanctions Files (FSF),

Date of listing: 23.3.2012

EU Consolidated Travel Bans,

membre de la famille Assad - sœur du président Bashar al-Assad. Étant donné la relation personnelle étroite et la relation financière indissociable qu'elle entretient avec le président Bashar al-Assad, elle profite du régime syrien et y est associée

French Freezing of Assets,

Sister to Bashar Al Assad

UK HMT/OFSI Consolidated List of Targets,

صيدلانية، متزوجة ولديها خمسة أبناء تقيم حاليا في أبو ظبي مع أولادها (بشرى و تحمل نفس اسم أمها، وباسل يحمل اسم خاله وأنيسة وتحمل اسم جدتها وحافظ ويحمل اسم جده وابن آخر). فرضت عليها العقوبات الأمريكية في 17/06/2020. فرضت عليها العقوبات الأوروبية في 23/03/2012 شملته العقوبات البريطانيه في 26/03/2012

Bushra al-Assad is a pharmacist, is married and currently resides in Abu Dhabi with her children: Bushra who is named after her mother; Bassel named after his uncle; Anisa named after her grandmother, Hafez who has his grandfather’s name, and another son. US sanctions were imposed on Bushra al-Assad on 17 June 2020, and she is under EU sanctions since 23 March 2012.

daughter of former Syrian president Hafez al-Assad

Wikidata non-official source,

Relationships

Data sources

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

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

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,647

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 Sanctions4,240

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)

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

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ofac-29072 · NK-JekzmESLEm9ayn2qiEkhiM · opensyr-node-250 · ca-sema-syria-2-120 · ca-sema-2-120-sy-bushra-al-assad · gb-hmt-12550 · eu-fsf-eu-3592-55 · NK-73aTDQWBNgpkcyFxr5tDLz · ch-seco-12235 · fr-ga-1712 · NK-DGD2LGXrRY5xXUSzz5venu · eu-tb-logical-6952

For experts: raw data explorer