Statements: ZUHAIR TAWFIQ AL-ASSAD

Canonical ID: NK-3VVmJLY4jcLxLBucxaz8EP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrd799r`	2024-06-14
`Person:createdAt`	2020-07-29	eng	us_sam_exclusions	`usgsa-s4mrd7bcv`	2024-06-14
`Person:createdAt`	2020-07-29	eng	us_sam_exclusions	`usgsa-s4mrd7bct`	2024-06-14
`Person:createdAt`	2020-07-29	eng	us_sam_exclusions	`usgsa-s4mrd7bcw`	2024-06-14
`Person:createdAt`	2020-07-29	eng	us_sam_exclusions	`usgsa-s4mrd799r`	2024-06-14
`Person:firstName`	ZUHAIR TAWFIQ	eng	us_sam_exclusions	`usgsa-s4mrd7bcv`	2024-06-14
`Person:firstName`	ZUHEIR TAWFIQ	eng	us_sam_exclusions	`usgsa-s4mrd7bct`	2024-06-14
`Person:firstName`	ZUHAIR TAWFIK	eng	us_sam_exclusions	`usgsa-s4mrd799r`	2024-06-14
`Person:firstName`	ZUHAIR	eng	us_sam_exclusions	`usgsa-s4mrd7bcw`	2024-06-14
`Person:id`	536ae22d6c2b6fd35bd5ce42e156d068f36acd17	eng	us_sam_exclusions	`usgsa-s4mrd7bct`	2025-07-23
`Person:id`	3cacf67f54e63220011b7b5f0ebbf9cc5ec6e25c	eng	us_sam_exclusions	`usgsa-s4mrd7bcw`	2025-07-23
`Person:id`	4a7281dec0dac9f6dc509aacf043f11828dbf6c0	eng	us_sam_exclusions	`usgsa-s4mrd799r`	2025-07-23
`Person:id`	3083217c89fb93326ca7cd8ed459fdb60e4eb253	eng	us_sam_exclusions	`usgsa-s4mrd7bcv`	2025-07-23
`Person:lastName`	AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrd7bcv`	2024-06-14
`Person:lastName`	AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrd799r`	2024-06-14
`Person:lastName`	AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrd7bct`	2024-06-14
`Person:lastName`	ASSAD	eng	us_sam_exclusions	`usgsa-s4mrd7bcw`	2024-06-14
`Person:name`	ZUHEIR TAWFIQ AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrd7bct`	2024-06-14
`Person:name`	ZUHAIR ASSAD	eng	us_sam_exclusions	`usgsa-s4mrd7bcw`	2024-06-14
`Person:name`	ZUHAIR TAWFIQ AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrd7bcv`	2024-06-14
`Person:name`	ZUHAIR TAWFIK AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrd799r`	2024-06-14
`Person:notes`	(also ZUHEIR TAWFIQ AL-ASSAD, ZUHAIR TAWFIQ AL-ASSAD, ZUHAIR ASSAD)	eng	us_sam_exclusions	`usgsa-s4mrd799r`	2025-07-23
`Person:notes`	(also ZUHAIR TAWFIK AL-ASSAD)	eng	us_sam_exclusions	`usgsa-s4mrd7bcv`	2025-07-23
`Person:notes`	(also ZUHAIR TAWFIK AL-ASSAD)	eng	us_sam_exclusions	`usgsa-s4mrd7bct`	2025-07-23
`Person:notes`	(also ZUHAIR TAWFIK AL-ASSAD)	eng	us_sam_exclusions	`usgsa-s4mrd7bcw`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrd7bcw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrd799r`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrd7bct`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrd7bcv`	2024-06-28

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