Keep updated
Get in touch
Canonical ID: NK-RD5ghTvFaxRsz9hRTQfRfS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-phkoaflmp9fuw-fnja31stqxih0 | |||
Person:notes | Cousin of Bashar al-Assad | be_fod_sanctions | eu-fsf-eu-10015-95 | ||||
Person:notes | Wasim Badia al-Assad est un cousin de Bashar al-Assad; il est donc membre de la famille Assad. Wasim Badia al-Assad est également impliqué dans la production et le trafic de captagon. En particulier, il a été impliqué dans la production de captagon et est responsable d’expéditions de drogues. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient. | fra | fr_tresor_gels_avoir | fr-ga-6607 | |||
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. | ch_seco_sanctions | ch-seco-62097 | ||||
Person:notes | Cousin of Bashar al-Assad | eu_travel_bans | eu-tb-logical-152779 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0403 | |||
Person:notes | (also WASSIM AL-ASSAD) | eng | us_sam_exclusions | usgsa-s4mrty25z | |||
Person:notes | (also WASSIM AL-ASSAD) | eng | us_sam_exclusions | usgsa-s4mrty737 | |||
Person:notes | (also WASSIM AL-ASSAD) | eng | us_sam_exclusions | usgsa-s4mrty260 | |||
Person:notes | (also WASSIM AL-ASSAD) | eng | us_sam_exclusions | usgsa-s4mrty738 | |||
Person:notes | (also WASEEM AL-ASSAD, WASEEM BADI AL-ASSAD, WASSIM BADI' AL-ASSAD, WASEEM AL-ASSAD, WASEEM BADI AL-ASSAD, WASSIM BADI' AL-ASSAD) | eng | us_sam_exclusions | usgsa-s4mrphrkx | |||
Person:notes | (also WASSIM AL-ASSAD) | eng | us_sam_exclusions | usgsa-s4mrty261 | |||
Person:notes | (also WASSIM AL-ASSAD) | eng | us_sam_exclusions | usgsa-s4mrty739 | |||
Person:notes | Cousin of Bashar al-Assad | eu_fsf | eu-fsf-eu-10015-95 | ||||