Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:lastNameASSADgb_hmt_sanctionsgb-hmt-15864
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:lastNameالأسدarach_seco_sanctionsch-seco-62097
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:lastNameAl-Assadch_seco_sanctionsch-seco-62097
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:lastNameAL-ASSADengeu_fsfeu-fsf-eu-10015-95
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:lastNameAL-ASADsweeu_fsfeu-fsf-eu-10015-95
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:lastNameASADgb_hmt_sanctionsgb-hmt-15864
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:lastNameAL-ASADeu_travel_banseu-tb-logical-152779
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:lastNameالأسدengus_ofac_sdnofac-41676
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:lastNameASADenggb_fcdo_sanctionsgb-fcdo-syr0403
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:lastNameAl-ASSADgb_hmt_sanctionsgb-hmt-15864
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:lastNameAL-ASSADfrafr_tresor_gels_avoirfr-ga-6607
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:lastNameALASSADgb_hmt_sanctionsgb-hmt-15864
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:lastNameAL-ASSADengbe_fod_sanctionseu-fsf-eu-10015-95
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:lastNameAL-ASSADeu_travel_banseu-tb-logical-152779
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:modifiedAt2023-05-05ch_seco_sanctionsch-seco-62097
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15864
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:modifiedAt2019-12-26engsy_obsalytics_opensyropensyr-node-576
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameAL-ASSAD, Wassimus_trade_cslofac-41676
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWaseem Badia ASSADenggb_fcdo_sanctionsgb-fcdo-syr0403
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWassim Badia Al-ASADenggb_fcdo_sanctionsgb-fcdo-syr0403
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWaseem Badia ALASSADenggb_fcdo_sanctionsgb-fcdo-syr0403
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWasim Badia Al-ASADenggb_fcdo_sanctionsgb-fcdo-syr0403
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWasim Badia Al-Assadch_seco_sanctionsch-seco-62097
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWaseem Badia Al-ASADenggb_fcdo_sanctionsgb-fcdo-syr0403
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWaseem Badee Al-ASADenggb_fcdo_sanctionsgb-fcdo-syr0403
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWaseem Badi Al-ASADenggb_fcdo_sanctionsgb-fcdo-syr0403
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWaseem Badia Al-ASSADenggb_fcdo_sanctionsgb-fcdo-syr0403
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWaseem Badia ASADenggb_fcdo_sanctionsgb-fcdo-syr0403
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWaseem Badie Al-ASADenggb_fcdo_sanctionsgb-fcdo-syr0403
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameوسيم الأسدengsy_obsalytics_opensyropensyr-node-576
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWaseem Badia Al-ASADgb_hmt_sanctionsgb-hmt-15864
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWasim Badia AL-ASADeu_travel_banseu-tb-logical-152779
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWasim Badia AL-ASSADeu_travel_banseu-tb-logical-152779
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameوسيم بديع الأسدeu_travel_banseu-tb-logical-152779
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameوسيم بديع الأسدarabe_fod_sanctionseu-fsf-eu-10015-95
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWasim Badia AL-ASSADengbe_fod_sanctionseu-fsf-eu-10015-95
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWasim Badia AL-ASADswebe_fod_sanctionseu-fsf-eu-10015-95
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWassim Al-Assadengus_ofac_sdnofac-41676
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWasim Badia AL-ASSADfrafr_tresor_gels_avoirfr-ga-6607
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameوسيم بديع الأسدaraeu_fsfeu-fsf-eu-10015-95
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWasim Badia AL-ASADsweeu_fsfeu-fsf-eu-10015-95
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nameWasim Badia AL-ASSADengeu_fsfeu-fsf-eu-10015-95
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0403
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nationalitysyengus_ofac_sdnofac-41676
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nationalitysyeu_fsfeu-fsf-eu-10015-95
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nationalitysych_seco_sanctionsch-seco-62097
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nationalitysygb_hmt_sanctionsgb-hmt-15864
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nationalitysybe_fod_sanctionseu-fsf-eu-10015-95
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nationalitysyfrafr_tresor_gels_avoirfr-ga-6607
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:nationalitysyeu_travel_banseu-tb-logical-152779
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:notesWasim Badia al-Assad is Bashar al-Assad’s cousin; he is therefore a member of the Assad family.ch_seco_sanctionsch-seco-62097
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:notesWaseem al-Assad and his mother Samira. According to the leaks of the link, there is a note issued against him: Wanted crimes of car stealing and lagging the market (recruitment) and possession of a Russian Barouda. According to Arab Net, he heads an armed gang linked to the National Defense Army. It also promotes drugs, arms and foreign currencyengsy_obsalytics_opensyropensyr-node-576
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:notesCousin of Bashar al-Assadbe_fod_sanctionseu-fsf-eu-10015-95
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:notesCousin of Bashar al-Assadeu_fsfeu-fsf-eu-10015-95
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:notesWasim Badia al-Assad est un cousin de Bachar al-Assad et est donc membre de la famille Assad. Wasim Badia al-Assad est également impliqué dans la production et le trafic de captagon. En particulier, il a été impliqué dans la production de captagon et est responsable d’expéditions de drogues. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.frafr_tresor_gels_avoirfr-ga-6607
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:notesCousin of Bashar al-Assadeu_travel_banseu-tb-logical-152779
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:notesوسيم بديع الأسد والدته سميرة . بحسب تسريبات زمان الوصل فإن هناك مذكرة صادرة بحقه: مطلوب بجرائم سرقة سيارات وتخلف عن السوق (التجنيد) وحيازة بارودة روسية. بحسب العربية نت فهو يرأس عصابة مسلحة مرتبطة بجيش الدفاع الوطني. كما أن يقوم بترويج المخدرات وتجارة السلاح والعملة الأجنبيةarasy_obsalytics_opensyropensyr-node-576
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:notesWasim Badia al-Assad is also involved in the production and trafficking of Captagon. In particular, he has been involved in the production of Captagon and is responsible for drug shipments. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.ch_seco_sanctionsch-seco-62097
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:secondNameBadienggb_fcdo_sanctionsgb-fcdo-syr0403
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:secondNameبديعarach_seco_sanctionsch-seco-62097
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:secondNameBadiach_seco_sanctionsch-seco-62097
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:secondNameBadiegb_hmt_sanctionsgb-hmt-15864
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:secondNameBadiagb_hmt_sanctionsgb-hmt-15864
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:secondNameBadigb_hmt_sanctionsgb-hmt-15864
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:secondNameBadeeenggb_fcdo_sanctionsgb-fcdo-syr0403
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:secondNameBadeegb_hmt_sanctionsgb-hmt-15864
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:secondNameBadiaenggb_fcdo_sanctionsgb-fcdo-syr0403
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:secondNameBadieenggb_fcdo_sanctionsgb-fcdo-syr0403
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6607frafr_tresor_gels_avoirfr-ga-6607
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41676engus_ofac_sdnofac-41676
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:summaryأحد أبناء بديع الأسد. مطلوب بجرائم سرقة سيارات وتخلف عن السوق (التجنيد) وحيازة بارودة روسية بحسب زمان الوصل. وبحسب العربية نت فهو يرأس عصابة مسلحة مرتبطة بجيش الدفاع الوطنيarasy_obsalytics_opensyropensyr-node-576
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:summaryOne of the sons of the Assad. Required to steal cars and lag from the market (recruitment) and possession of a Russian Barouda by time. According to Arab Net, he heads an armed gang linked to the National Defense Armyengsy_obsalytics_opensyropensyr-node-576
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:topicssanctioneu_travel_banseu-tb-logical-152779
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:topicssanctionengus_ofac_sdnofac-41676
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0403
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-10015-95
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:topicssanctioneu_fsfeu-fsf-eu-10015-95
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:topicssanctionus_trade_cslofac-41676
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:topicsrole.rcaann_graph_topicsNK-RD5ghTvFaxRsz9hRTQfRfS
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-6607
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:topicssanctionch_seco_sanctionsch-seco-62097
NK-RD5ghTvFaxRsz9hRTQfRfSPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15864
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting