Statements: Waseem Badia Al-ASAD

Canonical ID: NK-RD5ghTvFaxRsz9hRTQfRfS · 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:id`	b63f310558340718a6d8e03a967f0d0cee679a4d		ch_seco_sanctions	`ch-seco-62097`	2026-01-06
`Person:id`	4de18c5ba7f84def9b221327711e98600f33d9f3		gb_hmt_sanctions	`gb-hmt-15864`	2026-01-28
`Person:id`	a79f187cbae8bed769faead914f981b396c44d00		gb_hmt_sanctions	`gb-hmt-15864`	2026-01-28
`Person:id`	9eda69474ec6ff051ef1fbf4af0541395d784ec6		gb_hmt_sanctions	`gb-hmt-15864`	2026-01-28
`Person:id`	12206cde2961fdd28c3924dd4744137228eb6a92		gb_hmt_sanctions	`gb-hmt-15864`	2026-01-28
`Person:id`	9f3efd9f418b6ca37f1e9080959a0c532a1c9550		gb_hmt_sanctions	`gb-hmt-15864`	2026-01-28
`Person:id`	ed3a5fc7e7ea27459cb44faa5666b3bba047a501		gb_hmt_sanctions	`gb-hmt-15864`	2026-01-28
`Person:id`	c5b8686a641b72cf450c75a4a5f9dd0c5bdaa368		gb_hmt_sanctions	`gb-hmt-15864`	2026-01-28
`Person:id`	2fdb3ba46d2d9d9b3faa9751504c5d503d04faa8		gb_hmt_sanctions	`gb-hmt-15864`	2026-01-28
`Person:id`	5495751dbf478a6f76d87494f337cecfc7d7ed88		gb_hmt_sanctions	`gb-hmt-15864`	2026-01-28
`Person:id`	14b9ba65d65c060a18081d75184ef91dc7ea989f		gb_hmt_sanctions	`gb-hmt-15864`	2026-01-28
`Person:id`	86f1f1fa7287b18cca56a4c64e7a29dbc2a23ef8		eu_journal_sanctions	`eu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2`	2025-09-23
`Person:id`	2535eb9ba25ec6e9f5309a7d1f69922c94963520		us_ofac_sdn	`ofac-41676`	2026-01-06
`Person:id`	d29fff758d3d48b27d1cf04740509508f32ca658		gb_fcdo_sanctions	`gb-fcdo-syr0403`	2026-01-07
`Person:id`	1a2a0a3856b115a59d656b789e230d2d44a7ffc7		ext_us_ofac_press_releases	`ofac-pr-6247523ebc726df0c8cb042aa774134a5582e152`	2026-01-06
`Person:id`	dc6dd342274dba1b99449f8550a13be544ade9c0		gb_fcdo_sanctions	`gb-fcdo-syr0403`	2026-01-09
`Person:id`	b4afe6d4b14de476c59587054dd887e561dcce2c		gb_fcdo_sanctions	`gb-fcdo-syr0403`	2026-01-09
`Person:id`	27d6500a61bfe8df0b7c2ccaf4fe993e8e796ffc		gb_fcdo_sanctions	`gb-fcdo-syr0403`	2026-01-09
`Person:id`	dc0822482136acdf787abe86087287bb6810dcad		gb_fcdo_sanctions	`gb-fcdo-syr0403`	2026-01-09
`Person:id`	fa00743ecdd54df58cda6e103b76e297242854d7		gb_fcdo_sanctions	`gb-fcdo-syr0403`	2026-01-09
`Person:id`	8f7c8bf533e0ad7399d21e41ec4bc5ba7e4946d8		gb_fcdo_sanctions	`gb-fcdo-syr0403`	2026-01-09
`Person:id`	b6913083425c611753a78bb8321e3ef496f90466		gb_fcdo_sanctions	`gb-fcdo-syr0403`	2026-01-09
`Person:id`	7e1ecd5a2dd778f200f31c4c78aa6e5a3aceb7d7		gb_fcdo_sanctions	`gb-fcdo-syr0403`	2026-01-09
`Person:id`	4a162e2339518290d787eff9dc839216f0f1f0c6		gb_fcdo_sanctions	`gb-fcdo-syr0403`	2026-01-09
`Person:id`	ebc9be2577dff75dfe34e803facbca63495d899f		gb_fcdo_sanctions	`gb-fcdo-syr0403`	2026-01-09
`Person:id`	35271fd430aadfb214bd11a0c6a1c4ebc3a33d5b		eu_fsf	`eu-fsf-eu-10015-95`	2026-02-16
`Person:id`	4abaf5afe059fcdb670602f815427a354f8ec24b		be_fod_sanctions	`be-fod-eb440acabc58973e5b224e7a801fd6b84635de5d`	2025-12-01
`Person:id`	97d5f6067fead8889e7f5afe6ef836f3916f73b0		us_sam_exclusions	`usgsa-s4mrty25z`	2026-01-06
`Person:id`	d2c6b922a0dc584040b4040b9e7878c54060ae98		us_sam_exclusions	`usgsa-s4mrty737`	2026-01-06
`Person:id`	9d80c7bebda8c8763dbe8354ad8fcef8c8117efa		us_sam_exclusions	`usgsa-s4mrty260`	2026-01-06
`Person:id`	82861d2826ddb438a300dabf4b904fa7bc2bc932		us_sam_exclusions	`usgsa-s4mrty738`	2026-01-06
`Person:id`	52fcf1cb85701a70c221f8fd456932c79167b8cc		us_sam_exclusions	`usgsa-s4mrphrkx`	2026-01-06
`Person:id`	daf18e9085808220f272aebeb1e807deba6a414f		us_sam_exclusions	`usgsa-s4mrty261`	2026-01-06
`Person:id`	139d9fddc5e203d2b7a39c402929f35406aa0471		us_sam_exclusions	`usgsa-s4mrty739`	2026-01-06
`Person:id`	ef88521c3eb7ad017da9b08e73dd8afc69ad1c55		gb_coh_disqualified	`gb-coh-phkoaflmp9fuw-fnja31stqxih0`	2026-01-06
`Person:id`	401a5206fd4a2cf3d4b76447cc775d82dcd6fd7d		eu_travel_bans	`eu-tb-logical-152779`	2024-03-28
`Person:id`	0df4038507c13fbf8c41a389d6eaee06a849cda0		us_trade_csl	`ofac-41676`	2026-01-06
`Person:idNumber`	06200000611	eng	us_ofac_sdn	`ofac-41676`	2023-04-20
`Person:lastName`	ASAD	eng	gb_hmt_sanctions	`gb-hmt-15864`	2023-04-20
`Person:lastName`	Al-ASSAD	eng	gb_hmt_sanctions	`gb-hmt-15864`	2023-04-20
`Person:lastName`	الأسد	ara	us_ofac_sdn	`ofac-41676`	2023-04-20
`Person:lastName`	AL-ASSAD	eng	eu_fsf	`eu-fsf-eu-10015-95`	2023-05-02
`Person:lastName`	AL-ASAD	swe	eu_fsf	`eu-fsf-eu-10015-95`	2023-05-02
`Person:lastName`	ASAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:lastName`	Al-ASSAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:lastName`	الأسد	ara	ch_seco_sanctions	`ch-seco-62097`	2023-05-05
`Person:lastName`	Al-Assad		ch_seco_sanctions	`ch-seco-62097`	2023-05-05
`Person:lastName`	AL-ASSAD		be_fod_sanctions	`be-fod-eb440acabc58973e5b224e7a801fd6b84635de5d`	2025-12-01
`Person:lastName`	AL-ASAD		be_fod_sanctions	`be-fod-eb440acabc58973e5b224e7a801fd6b84635de5d`	2025-12-01
`Person:lastName`	ALASSAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:lastName`	ASSAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:lastName`	Al-ASAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:lastName`	AL-ASAD		eu_travel_bans	`eu-tb-logical-152779`	2023-09-04
`Person:lastName`	AL-ASSAD		eu_travel_bans	`eu-tb-logical-152779`	2023-09-04
`Person:lastName`	AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty25z`	2024-11-02
`Person:lastName`	AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty737`	2024-11-02
`Person:lastName`	AL-ASAD	eng	gb_coh_disqualified	`gb-coh-phkoaflmp9fuw-fnja31stqxih0`	2025-05-07
`Person:lastName`	AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrphrkx`	2024-06-14
`Person:lastName`	AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty260`	2024-11-02
`Person:lastName`	Al-Assad	eng	us_ofac_sdn	`ofac-41676`	2023-04-20
`Person:lastName`	al-Assad	eng	us_ofac_sdn	`ofac-41676`	2023-04-20
`Person:lastName`	AL-ASSAD	fra	fr_tresor_gels_avoir	`fr-ga-6607`	2023-04-24
`Person:lastName`	AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty739`	2024-11-02
`Person:lastName`	AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty738`	2024-11-02
`Person:lastName`	Al-ASAD	eng	gb_hmt_sanctions	`gb-hmt-15864`	2023-04-20
`Person:lastName`	AL-ASSAD	fra	mc_fund_freezes	`mc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0`	2024-08-14
`Person:lastName`	AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty261`	2024-11-02
`Person:lastName`	ALASSAD	eng	gb_hmt_sanctions	`gb-hmt-15864`	2023-04-20
`Person:lastName`	ASSAD	eng	gb_hmt_sanctions	`gb-hmt-15864`	2023-04-20
`Person:middleName`	Badi'	eng	us_ofac_sdn	`ofac-41676`	2024-10-11
`Person:middleName`	بديع	ara	us_ofac_sdn	`ofac-41676`	2024-10-11
`Person:middleName`	Badi	eng	us_ofac_sdn	`ofac-41676`	2024-10-11
`Person:modifiedAt`	2023-04-24		eu_fsf	`eu-fsf-eu-10015-95`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-62097`	2025-06-20
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-15864`	2025-04-25
`Person:name`	Wasim Badia Al-Assad		ch_seco_sanctions	`ch-seco-62097`	2023-05-05
`Person:name`	Wasim Badia AL-ASAD		eu_travel_bans	`eu-tb-logical-152779`	2023-09-04
`Person:name`	وسيم بديع الأسد		eu_travel_bans	`eu-tb-logical-152779`	2023-09-04
`Person:name`	Wasim Badia AL-ASSAD		eu_travel_bans	`eu-tb-logical-152779`	2023-09-04
`Person:name`	WASEEM AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty737`	2024-11-02
`Person:name`	WASSIM BADI' AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty261`	2024-11-02
`Person:name`	AL-ASSAD, Wassim		us_trade_csl	`ofac-41676`	2024-05-07
`Person:name`	Wassim Badia Al-ASAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:name`	Waseem Badia ASSAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:name`	Waseem AL-ASAD	eng	gb_coh_disqualified	`gb-coh-phkoaflmp9fuw-fnja31stqxih0`	2025-04-12
`Person:name`	Waseem Badia Al-ASSAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:name`	Wasim Badia Al-ASAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:name`	Waseem Badee Al-ASAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:name`	Wasim Badia AL-ASSAD		eu_fsf	`eu-fsf-eu-10015-95`	2026-02-16
`Person:name`	Wassim Al-Assad	eng	us_ofac_sdn	`ofac-41676`	2023-04-20
`Person:name`	وسيم بديع الأسد		be_fod_sanctions	`be-fod-eb440acabc58973e5b224e7a801fd6b84635de5d`	2025-12-01
`Person:name`	Wasim Badia AL-ASAD		be_fod_sanctions	`be-fod-eb440acabc58973e5b224e7a801fd6b84635de5d`	2025-12-01
`Person:name`	Wasim Badia AL-ASSAD		be_fod_sanctions	`be-fod-eb440acabc58973e5b224e7a801fd6b84635de5d`	2025-12-01
`Person:name`	Wasim Badia AL-ASSAD	fra	fr_tresor_gels_avoir	`fr-ga-6607`	2023-04-24
`Person:name`	Waseem Badi Al-ASAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:name`	Waseem Badie Al-ASAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:name`	Waseem Badia Al-ASAD	eng	gb_hmt_sanctions	`gb-hmt-15864`	2023-04-20
`Person:name`	WASEEM BADI AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty260`	2024-11-02
`Person:name`	WASSIM AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrphrkx`	2024-06-14
`Person:name`	WASEEM BADI AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty738`	2024-11-02

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