NK-RD5ghTvFaxRsz9hRTQfRfS Person: alias
وسيم بديع الأسد ara ch_seco_sanctions ch-seco-62097 2023-05-31 NK-RD5ghTvFaxRsz9hRTQfRfS Person: birthCountry
sy ch_seco_sanctions ch-seco-62097 2023-07-13 NK-RD5ghTvFaxRsz9hRTQfRfS Person: birthDate
1980-07-18 ch_seco_sanctions ch-seco-62097 2023-05-05 NK-RD5ghTvFaxRsz9hRTQfRfS Person: birthPlace
Qardaha, Syrian Arab Republic ch_seco_sanctions ch-seco-62097 2023-07-26 NK-RD5ghTvFaxRsz9hRTQfRfS Person: createdAt
2023-05-05 ch_seco_sanctions ch-seco-62097 2023-05-05 NK-RD5ghTvFaxRsz9hRTQfRfS Person: firstName
وسيم ara ch_seco_sanctions ch-seco-62097 2023-05-05 NK-RD5ghTvFaxRsz9hRTQfRfS Person: firstName
Wasim ch_seco_sanctions ch-seco-62097 2023-05-05 NK-RD5ghTvFaxRsz9hRTQfRfS Person: gender
male ch_seco_sanctions ch-seco-62097 2023-05-05 NK-RD5ghTvFaxRsz9hRTQfRfS Person: id
c8ecfc43e8f226b417d8c480d1daa15613cd86e7 ch_seco_sanctions ch-seco-62097 2023-07-26 NK-RD5ghTvFaxRsz9hRTQfRfS Person: lastName
Al-Assad ch_seco_sanctions ch-seco-62097 2023-05-05 NK-RD5ghTvFaxRsz9hRTQfRfS Person: lastName
الأسد ara ch_seco_sanctions ch-seco-62097 2023-05-05 NK-RD5ghTvFaxRsz9hRTQfRfS Person: modifiedAt
2023-05-05 ch_seco_sanctions ch-seco-62097 2023-05-05 NK-RD5ghTvFaxRsz9hRTQfRfS Person: name
Wasim Badia Al-Assad ch_seco_sanctions ch-seco-62097 2023-05-05 NK-RD5ghTvFaxRsz9hRTQfRfS Person: nationality
sy ch_seco_sanctions ch-seco-62097 2023-05-05 NK-RD5ghTvFaxRsz9hRTQfRfS Person: notes
Wasim 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_sanctions ch-seco-62097 2023-05-05 NK-RD5ghTvFaxRsz9hRTQfRfS Person: notes
Wasim Badia al-Assad is Bashar al-Assad’s cousin; he is therefore a member of the Assad family. ch_seco_sanctions ch-seco-62097 2023-05-05 NK-RD5ghTvFaxRsz9hRTQfRfS Person: secondName
بديع ara ch_seco_sanctions ch-seco-62097 2023-05-05 NK-RD5ghTvFaxRsz9hRTQfRfS Person: secondName
Badia ch_seco_sanctions ch-seco-62097 2023-05-05 NK-RD5ghTvFaxRsz9hRTQfRfS Person: topics
sanction ch_seco_sanctions ch-seco-62097 2023-05-05