NK-VubVkGBjXetsBUDGcJTRec Person: alias
صفوان العساف ara ch_seco_sanctions ch-seco-22403 2023-06-22 NK-VubVkGBjXetsBUDGcJTRec Person: birthDate
1959 eng us_ofac_sdn ofac-15200 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: birthDate
1959 jpn jp_mof_sanctions ja-mof-578801eadda29e0c682a92525db5711d2013a85f 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: birthDate
1959 gb_hmt_sanctions gb-hmt-12775 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: birthPlace
Hama, Syria eng us_ofac_sdn ofac-15200 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: birthPlace
シリア・アラブ共和国ハマ jpn jp_mof_sanctions ja-mof-578801eadda29e0c682a92525db5711d2013a85f 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: country
sy ca_dfatd_sema_sanctions ca-sema-2-162-sy-safwan-al-assaf 2022-07-15 NK-VubVkGBjXetsBUDGcJTRec Person: createdAt
2020-05-29 be_fod_sanctions eu-fsf-eu-2974-36 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: createdAt
2012 gb_hmt_sanctions gb-hmt-12775 2023-07-26 NK-VubVkGBjXetsBUDGcJTRec Person: createdAt
2020-05-29 eu_fsf eu-fsf-eu-2974-36 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: createdAt
2013-11-05 ch_seco_sanctions ch-seco-22403 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: firstName
Safwan ca_dfatd_sema_sanctions ca-sema-2-162-sy-safwan-al-assaf 2023-11-05 NK-VubVkGBjXetsBUDGcJTRec Person: firstName
Safwan fra fr_tresor_gels_avoir fr-ga-1512 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: firstName
Safwan ch_seco_sanctions ch-seco-22403 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: firstName
Safwan eng us_ofac_sdn ofac-15200 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: firstName
صفوان ara ch_seco_sanctions ch-seco-22403 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: firstName
Safwan gb_hmt_sanctions gb-hmt-12775 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: gender
male ara eu_fsf eu-fsf-eu-2974-36 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: gender
male ch_seco_sanctions ch-seco-22403 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: gender
male fra fr_tresor_gels_avoir fr-ga-1512 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: gender
male gb_hmt_sanctions gb-hmt-12775 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: gender
male ara be_fod_sanctions eu-fsf-eu-2974-36 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: gender
male eu_travel_bans eu-tb-logical-7137 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: id
1601edbe26f122bbf68f5e060d1d88cd57aeaa0b be_fod_sanctions eu-fsf-eu-2974-36 2023-07-14 NK-VubVkGBjXetsBUDGcJTRec Person: id
5fb685c48156470aebdbf28f5a6a120447bba52f fra fr_tresor_gels_avoir fr-ga-1512 2024-03-19 NK-VubVkGBjXetsBUDGcJTRec Person: id
f8daf22565c8f7449f3a40e2e9030e9b60798a4f eu_travel_bans eu-tb-logical-7137 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: id
b885c56b4eb2060c2086f532fbdc068e197fc91d eng us_ofac_sdn ofac-15200 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: id
4abf70f9e9da823061e0b0898ed8aa872419160d gb_hmt_sanctions gb-hmt-12775 2023-07-26 NK-VubVkGBjXetsBUDGcJTRec Person: id
9f3167e850b3c72be49bbd47a5cabf549771e67d jpn jp_mof_sanctions ja-mof-578801eadda29e0c682a92525db5711d2013a85f 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: id
175ad498611f5194a59ed3f69647d7b35ee7beaa ca_dfatd_sema_sanctions ca-sema-2-162-sy-safwan-al-assaf 2023-11-05 NK-VubVkGBjXetsBUDGcJTRec Person: id
4ea746fd7e4703f7003429b41ae00031a72612f2 us_trade_csl ofac-15200 2024-05-07 NK-VubVkGBjXetsBUDGcJTRec Person: id
0d66290f3ecd2a8246cdf1e9d7eeadd1be15f352 ch_seco_sanctions ch-seco-22403 2023-06-22 NK-VubVkGBjXetsBUDGcJTRec Person: id
df38bd5205894722671fbf065c0a22ac2042c661 eu_fsf eu-fsf-eu-2974-36 2023-07-14 NK-VubVkGBjXetsBUDGcJTRec Person: lastName
Al-Assaf ca_dfatd_sema_sanctions ca-sema-2-162-sy-safwan-al-assaf 2023-11-05 NK-VubVkGBjXetsBUDGcJTRec Person: lastName
AL-ASSAF eng us_ofac_sdn ofac-15200 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: lastName
Al Assaf ch_seco_sanctions ch-seco-22403 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: lastName
Al Assaf gb_hmt_sanctions gb-hmt-12775 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: lastName
AL ASSAF fra fr_tresor_gels_avoir fr-ga-1512 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: lastName
العساف ara ch_seco_sanctions ch-seco-22403 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: modifiedAt
2020-06-26 ch_seco_sanctions ch-seco-22403 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: modifiedAt
2020 gb_hmt_sanctions gb-hmt-12775 2023-07-26 NK-VubVkGBjXetsBUDGcJTRec Person: name
AL-ASSAF, Safwan us_trade_csl ofac-15200 2024-05-07 NK-VubVkGBjXetsBUDGcJTRec Person: name
صفوان العساف ara be_fod_sanctions eu-fsf-eu-2974-36 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: name
Safwan AL ASSAF be_fod_sanctions eu-fsf-eu-2974-36 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: name
صفوان العساف eu_travel_bans eu-tb-logical-7137 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: name
Safwan AL ASSAF eu_travel_bans eu-tb-logical-7137 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: name
Al-Assaf Safwan eng jp_mof_sanctions ja-mof-578801eadda29e0c682a92525db5711d2013a85f 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: name
アッサーフ・サフワーン jpn jp_mof_sanctions ja-mof-578801eadda29e0c682a92525db5711d2013a85f 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: name
Safwan Al-Assaf ca_dfatd_sema_sanctions ca-sema-2-162-sy-safwan-al-assaf 2022-07-15 NK-VubVkGBjXetsBUDGcJTRec Person: name
Safwan AL ASSAF eu_fsf eu-fsf-eu-2974-36 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: name
صفوان العساف ara eu_fsf eu-fsf-eu-2974-36 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: name
Safwan AL ASSAF fra fr_tresor_gels_avoir fr-ga-1512 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: name
Safwan Al Assaf ch_seco_sanctions ch-seco-22403 2023-06-22 NK-VubVkGBjXetsBUDGcJTRec Person: name
Safwan Al Assaf gb_hmt_sanctions gb-hmt-12775 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: name
Safwan AL-ASSAF eng us_ofac_sdn ofac-15200 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: notes
en tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile fra fr_tresor_gels_avoir fr-ga-1512 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: notes
Former Minister of Housing and Urban Development. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. ch_seco_sanctions ch-seco-22403 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: position
Former Minister of Housing and Urban Development eu_fsf eu-fsf-eu-2974-36 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: position
シリア・アラブ共和国住宅・都市開発相 eng jp_mof_sanctions ja-mof-578801eadda29e0c682a92525db5711d2013a85f 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: position
Former Minister of Housing and Urban Development be_fod_sanctions eu-fsf-eu-2974-36 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: position
ancien ministre du logement et du développement urbain fra fr_tresor_gels_avoir fr-ga-1512 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: position
Minister of Housing and Urban Development eng us_ofac_sdn ofac-15200 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: position
Minister of Housing and Urban Development, Syrian Arab Republic eng jp_mof_sanctions ja-mof-578801eadda29e0c682a92525db5711d2013a85f 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: position
Former Minister of Housing and Urban Development eu_travel_bans eu-tb-logical-7137 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15200eng us_ofac_sdn ofac-15200 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1512fra fr_tresor_gels_avoir fr-ga-1512 2024-03-19 NK-VubVkGBjXetsBUDGcJTRec Person: title
Dr. be_fod_sanctions eu-fsf-eu-2974-36 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: title
Dr. ch_seco_sanctions ch-seco-22403 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: title
Dr. eu_fsf eu-fsf-eu-2974-36 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: title
Dr. eu_travel_bans eu-tb-logical-7137 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: topics
sanction eng us_ofac_sdn ofac-15200 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: topics
sanction ch_seco_sanctions ch-seco-22403 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: topics
sanction eu_fsf eu-fsf-eu-2974-36 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: topics
sanction us_trade_csl ofac-15200 2024-05-07 NK-VubVkGBjXetsBUDGcJTRec Person: topics
sanction be_fod_sanctions eu-fsf-eu-2974-36 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: topics
sanction ca_dfatd_sema_sanctions ca-sema-2-162-sy-safwan-al-assaf 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: topics
sanction jpn jp_mof_sanctions ja-mof-578801eadda29e0c682a92525db5711d2013a85f 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: topics
sanction eu_travel_bans eu-tb-logical-7137 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: topics
sanction gb_hmt_sanctions gb-hmt-12775 2023-04-20 NK-VubVkGBjXetsBUDGcJTRec Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-1512 2023-04-20