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Canonical ID: NK-RD5ghTvFaxRsz9hRTQfRfS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Wasim Badia al-Assad is Bashar al-Assad’s cousin; he is therefore a member of the Assad family. 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 business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime. | eu_journal_sanctions | eu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2 | ||||