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Search in: Syrian Observatory of Political and Economic Networks

Filtered: Syrian Observatory of Political and Economic Networks United Kingdom Wikidata Politically Exposed Persons

Search guide · Data current as of 2023-02-01

Asma Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Syria

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Topics

1Disqualified 1Politician 1Close Associate 1Sanctioned entity

Data sources

1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1Syrian Observatory of Political and Economic Networks 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1Wikidata

Countries

1United Kingdom 1Russia 1Syria

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Search in: Syrian Observatory of Political and Economic Networks