Statements: Manal Al-Assad

Canonical ID: NK-7rXfddha9JQuX9EgK3XxkG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAL-ASSADenggb_coh_disqualifiedgb-coh-lnb238r-eld2cb429xg3tzk6q8s
Person:lastNameالاسدaraus_ofac_sdnofac-29076
Person:lastNameAl-Ahmadengus_ofac_sdnofac-29076
Person:lastNameal-akhrazengus_ofac_sdnofac-29076
Person:lastNameAl-Assadengus_ofac_sdnofac-29076
Person:lastNameالأسدarach_seco_sanctionsch-seco-12250
Person:lastNameAL-ASSADengus_sam_exclusionsusgsa-s4mrcw7hs
Person:lastNameJaadanengus_ofac_sdnofac-29076
Person:lastNameJAADANengus_sam_exclusionsusgsa-s4mrcwj1p
Person:lastNameAl Jadaanenggb_fcdo_sanctionsgb-fcdo-syr0135
Person:lastNameAl Assadca_dfatd_sema_sanctionsca-sema-f14e0c91fd4106cc64c6ff04f3851f8f5bbf8c56
Person:lastNameAL-AKHRAZengus_sam_exclusionsusgsa-s4mrcwj1q
Person:lastNameAL-ASSADfrafr_tresor_gels_avoirfr-ga-1285
Person:lastNameAl-Assadenggb_fcdo_sanctionsgb-fcdo-syr0135
Person:lastNameAL-ASSADframc_fund_freezesmc-freezes-8e23cebe261a9ad1bebb33d1ad7aeac1925c4c93
Person:lastNameAl-Assadenggb_hmt_sanctionsgb-hmt-12635
Person:lastNameAl Jadaanenggb_hmt_sanctionsgb-hmt-12635
Person:lastNameAL-AHMADengus_sam_exclusionsusgsa-s4mrcwj1n
Person:lastNameAl-Assadch_seco_sanctionsch-seco-12250
Person:lastNameAl Ahmadch_seco_sanctionsch-seco-12250
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-12250
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12635
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2895-38
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2895-38
Person:nameManal AL AHMADeu_travel_banseu-tb-logical-6955
Person:nameManal AL-ASSADframc_fund_freezesmc-freezes-8e23cebe261a9ad1bebb33d1ad7aeac1925c4c93
Person:nameManal Al-Assadch_seco_sanctionsch-seco-12250
Person:nameManal Al-Assadenggb_hmt_sanctionsgb-hmt-12635
Person:nameManal AL-ASSADeu_journal_sanctionseu-oj-e4d4c5961838d88f510151b85385737eb9c7c67b
Person:nameManal Al-Assadengus_ofac_sdnofac-29076
Person:nameمنال الاسدaraus_ofac_sdnofac-29076
Person:nameManal Al-Assadenggb_fcdo_sanctionsgb-fcdo-syr0135
Person:nameManal Al Jadaanenggb_fcdo_sanctionsgb-fcdo-syr0135
Person:nameManal AL-ASSADeu_fsfeu-fsf-eu-2895-38
Person:nameManal AL JADAANeu_fsfeu-fsf-eu-2895-38
Person:nameمنال الأسدaraeu_fsfeu-fsf-eu-2895-38
Person:nameManal AL AHMADeu_fsfeu-fsf-eu-2895-38
Person:nameManal AL AHMADbe_fod_sanctionseu-fsf-eu-2895-38
Person:nameمنال الأسدarabe_fod_sanctionseu-fsf-eu-2895-38
Person:nameManal AL JADAANbe_fod_sanctionseu-fsf-eu-2895-38
Person:nameManal AL-ASSADbe_fod_sanctionseu-fsf-eu-2895-38
Person:nameManal AL-ASSADbe_fod_sanctionsbe-fod-a1dd9375dd564b06f4932f4b4a39053c5533eb5d
Person:nameمنال الأسدbe_fod_sanctionsbe-fod-a1dd9375dd564b06f4932f4b4a39053c5533eb5d
Person:nameManal AL JADAANbe_fod_sanctionsbe-fod-a1dd9375dd564b06f4932f4b4a39053c5533eb5d
Person:nameManal AL AHMADbe_fod_sanctionsbe-fod-a1dd9375dd564b06f4932f4b4a39053c5533eb5d
Person:nameManal Al Assadca_dfatd_sema_sanctionsca-sema-f14e0c91fd4106cc64c6ff04f3851f8f5bbf8c56
Person:nameAL-ASSAD, Manalus_trade_cslofac-29076
Person:nameMANAL AL-AHMADengus_sam_exclusionsusgsa-s4mrcwj1n
Person:nameMANAL AL-AKHRAZengus_sam_exclusionsusgsa-s4mrcwj1q
Person:nameMANAL AL-ASSADengus_sam_exclusionsusgsa-s4mrcw7hs
Person:nameMANAL JAADANengus_sam_exclusionsusgsa-s4mrcwj1p
Person:nameManal AL-ASSADenggb_coh_disqualifiedgb-coh-lnb238r-eld2cb429xg3tzk6q8s
Person:nameمنال الأسدeu_travel_banseu-tb-logical-6955
Person:nameManal AL JADAANeu_travel_banseu-tb-logical-6955
Person:nameManal AL-ASSADeu_travel_banseu-tb-logical-6955
Person:nameManal AL-ASSADfrafr_tresor_gels_avoirfr-ga-1285
Person:nationalitysyengus_ofac_sdnofac-29076
Person:nationalitysyeu_travel_banseu-tb-logical-6955
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0135
Person:nationalitysych_seco_sanctionsch-seco-12250
Person:nationalitysyenggb_coh_disqualifiedgb-coh-lnb238r-eld2cb429xg3tzk6q8s
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-12635
Person:notesMaiden name: Al Jadaaneu_travel_banseu-tb-logical-6955
Person:notesSpouse of Maher Al-Assadenggb_hmt_sanctionsgb-hmt-12635
Person:notesMaiden name: Al Jadaanbe_fod_sanctionseu-fsf-eu-2895-38
Person:notes(also MANAL AL-AHMAD, MANAL JAADAN, MANAL AL-AKHRAZ)engus_sam_exclusionsusgsa-s4mrcw7hs
Person:notesWife of Maher al-Assad, and as such benefits from and is closely associated with the former al-Assad regime.ch_seco_sanctionsch-seco-12250
Person:notesMaiden name: Al Jadaaneu_fsfeu-fsf-eu-2895-38
Person:notes(also MANAL AL-ASSAD)engus_sam_exclusionsusgsa-s4mrcwj1n
Person:notes(also MANAL AL-ASSAD)engus_sam_exclusionsusgsa-s4mrcwj1p
Person:notesSpouse of Maher Al-Assad The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0135
Person:notesNom de jeune fille Al Jadaan - Épouse de Maher al-Assad; en tant que telle, elle profite de l’ancien régime d’al-Assad, auquel elle est étroitement associée.frafr_tresor_gels_avoirfr-ga-1285
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lnb238r-eld2cb429xg3tzk6q8s
Person:notesMaiden name: Al Jadaan.ch_seco_sanctionsch-seco-12250
Person:notesN° Passeport syrien : 0000000914 Nom de jeune fille : Al Jadaanframc_fund_freezesmc-freezes-8e23cebe261a9ad1bebb33d1ad7aeac1925c4c93
Person:notes(also MANAL AL-ASSAD)engus_sam_exclusionsusgsa-s4mrcwj1q
Person:passportNumber0000000914frafr_tresor_gels_avoirfr-ga-1285
Person:passportNumber0000000914ch_seco_sanctionsch-seco-12250
Person:passportNumber0000000914eu_journal_sanctionseu-oj-e4d4c5961838d88f510151b85385737eb9c7c67b
Person:passportNumber0000000914be_fod_sanctionsbe-fod-a1dd9375dd564b06f4932f4b4a39053c5533eb5d
Person:passportNumber0000000914enggb_hmt_sanctionsgb-hmt-12635
Person:positionWife of Maher al‐Assadbe_fod_sanctionseu-fsf-eu-2895-38
Person:positionWife of Maher al‐Assadbe_fod_sanctionsbe-fod-a1dd9375dd564b06f4932f4b4a39053c5533eb5d
Person:positionWife of Maher al‐Assadeu_travel_banseu-tb-logical-6955
Person:positionWife of Maher al‐Assadeu_fsfeu-fsf-eu-2895-38
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-12250
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f14e0c91fd4106cc64c6ff04f3851f8f5bbf8c56
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12635
Person:programIdUS-SYR-RELengus_ofac_sdnofac-29076
Person:programIdEU-SYReu_fsfeu-fsf-eu-2895-38
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2895-38
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1285
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0135
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29076engus_ofac_sdnofac-29076
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-a1dd9375dd564b06f4932f4b4a39053c5533eb5d
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lnb238r_elD2Cb429xg3tZK6Q8senggb_coh_disqualifiedgb-coh-lnb238r-eld2cb429xg3tzk6q8s
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-e4d4c5961838d88f510151b85385737eb9c7c67b
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1285frafr_tresor_gels_avoirfr-ga-1285
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1285
Person:topicssanctionframc_fund_freezesmc-freezes-8e23cebe261a9ad1bebb33d1ad7aeac1925c4c93
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