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`	545a8ed6449c70eecea010246165b776264b6d90	eng	gb_hmt_sanctions	`gb-hmt-15864`	2025-07-28
`Person:id`	7f92fa60613f9683be0deb032b7e98755f170c12	eng	gb_hmt_sanctions	`gb-hmt-15864`	2025-07-28
`Person:id`	401a5206fd4a2cf3d4b76447cc775d82dcd6fd7d		eu_travel_bans	`eu-tb-logical-152779`	2024-03-28
`Person:id`	19ea3f311fb76cad29eb880b42acf686ace0e163	eng	gb_hmt_sanctions	`gb-hmt-15864`	2025-07-28
`Person:id`	88a08e6527df887f24e4e9fde1f637b01006fb51	eng	us_sam_exclusions	`usgsa-s4mrty25z`	2025-07-23
`Person:id`	2863ca5948ed045f2dca66492f703c7b9f8f9293	eng	us_ofac_sdn	`ofac-41676`	2025-07-02
`Person:id`	182133417042b65a3a731f31c9261a39621d25e9	eng	gb_hmt_sanctions	`gb-hmt-15864`	2025-07-28
`Person:id`	9a7af73a39ee5ad15af96f816fb61d4d484709fa	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2025-05-21
`Person:id`	7c44d7eb668e5ef32d1b7de02394a86d8b445caf	eng	gb_hmt_sanctions	`gb-hmt-15864`	2025-07-28
`Person:id`	b02d2cec9b536a5d745d4788cc2490b560e56cd9	eng	us_sam_exclusions	`usgsa-s4mrty737`	2025-07-23
`Person:id`	967df35fb958e82a9b8b04979c4a1966613666f6	eng	us_sam_exclusions	`usgsa-s4mrty738`	2025-07-23
`Person:id`	0b64d49d16f61e416693ba09e9fa8e5a09a194a7		ch_seco_sanctions	`ch-seco-62097`	2025-08-22
`Person:id`	f66afe3eed44b2671f56bb5fdd7c046bb0598b5b	eng	us_sam_exclusions	`usgsa-s4mrphrkx`	2025-07-23
`Person:id`	e2f09cc795850cfab2d0f09250427c676b361367	fra	mc_fund_freezes	`mc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0`	2024-08-14
`Person:id`	8fc207784d924be87daf9da94ad4f9cdf0ec60f9	eng	gb_hmt_sanctions	`gb-hmt-15864`	2025-07-28
`Person:id`	048ff451abde6465a89b92e81023537441959cfa	eng	us_sam_exclusions	`usgsa-s4mrty260`	2025-07-23
`Person:id`	896a802047581fd6625a57c0d54340ec8d4ca121	fra	fr_tresor_gels_avoir	`fr-ga-6607`	2025-06-06
`Person:id`	d45f28a2fb37cdb8d6f585e776aaa4d67a7f305d	eng	gb_hmt_sanctions	`gb-hmt-15864`	2025-07-28
`Person:id`	a16bc5dbcba6875b9d73fb33c9744ab70f3e19e3	eng	us_sam_exclusions	`usgsa-s4mrty739`	2025-07-23
`Person:id`	7ba901a5a04227d6a07e56909286fef879a33533	eng	gb_coh_disqualified	`gb-coh-phkoaflmp9fuw-fnja31stqxih0`	2025-06-12
`Person:id`	904778c6b89661bc48796350f6e4929e236fd0de	eng	gb_hmt_sanctions	`gb-hmt-15864`	2025-07-28
`Person:id`	0df4038507c13fbf8c41a389d6eaee06a849cda0		us_trade_csl	`ofac-41676`	2024-05-07
`Person:id`	320198be2cffbbadc307ab915712a519984cc03d	eng	us_sam_exclusions	`usgsa-s4mrty261`	2025-07-23
`Person:id`	ecb98b5db227e948555606227595ea10f9ef95f9		eu_fsf	`eu-fsf-eu-10015-95`	2025-05-16
`Person:id`	86f1f1fa7287b18cca56a4c64e7a29dbc2a23ef8		eu_journal_sanctions	`eu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2`	2025-09-23
`Person:idNumber`	06200000611	eng	us_ofac_sdn	`ofac-41676`	2023-04-20
`Person:lastName`	ASAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:lastName`	AL-ASSAD	fra	mc_fund_freezes	`mc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0`	2024-08-14
`Person:lastName`	AL-ASSAD		eu_travel_bans	`eu-tb-logical-152779`	2023-09-04
`Person:lastName`	AL-ASAD		eu_travel_bans	`eu-tb-logical-152779`	2023-09-04
`Person:lastName`	AL-ASAD	swe	be_fod_sanctions	`eu-fsf-eu-10015-95`	2023-05-04
`Person:lastName`	AL-ASSAD	eng	be_fod_sanctions	`eu-fsf-eu-10015-95`	2023-05-04
`Person:lastName`	AL-ASSAD	fra	fr_tresor_gels_avoir	`fr-ga-6607`	2023-04-24
`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-ASAD	eng	gb_hmt_sanctions	`gb-hmt-15864`	2023-04-20
`Person:lastName`	ALASSAD	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`	ASAD	eng	gb_hmt_sanctions	`gb-hmt-15864`	2023-04-20
`Person:lastName`	ASSAD	eng	gb_hmt_sanctions	`gb-hmt-15864`	2023-04-20
`Person:lastName`	AL-ASAD	eng	gb_coh_disqualified	`gb-coh-phkoaflmp9fuw-fnja31stqxih0`	2025-05-07
`Person:lastName`	Al-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`	ASSAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:lastName`	ALASSAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`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-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty260`	2024-11-02
`Person:lastName`	AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty738`	2024-11-02
`Person:lastName`	AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrphrkx`	2024-06-14
`Person:lastName`	AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty261`	2024-11-02
`Person:lastName`	AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty739`	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`	الأسد	ara	us_ofac_sdn	`ofac-41676`	2023-04-20
`Person:lastName`	AL-ASAD	swe	eu_fsf	`eu-fsf-eu-10015-95`	2023-05-02
`Person:lastName`	AL-ASSAD	eng	eu_fsf	`eu-fsf-eu-10015-95`	2023-05-02
`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:middleName`	Badi'	eng	us_ofac_sdn	`ofac-41676`	2024-10-11
`Person:modifiedAt`	2023-04-24		be_fod_sanctions	`eu-fsf-eu-10015-95`	2025-05-13
`Person:modifiedAt`	2023-04-24		eu_fsf	`eu-fsf-eu-10015-95`	2025-05-13
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-15864`	2025-04-25
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-62097`	2025-06-20
`Person:name`	Waseem Badia ALASSAD	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 Badee Al-ASAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:name`	وسيم بديع الأسد	ara	eu_fsf	`eu-fsf-eu-10015-95`	2023-05-02
`Person:name`	WASEEM AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty25z`	2024-11-02
`Person:name`	Wasim Badia AL-ASSAD		eu_journal_sanctions	`eu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2`	2025-05-28
`Person:name`	Waseem Badie Al-ASAD	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`	Wasim Badia AL-ASSAD	eng	eu_fsf	`eu-fsf-eu-10015-95`	2023-05-02
`Person:name`	Wasim Badia AL-ASAD	swe	eu_fsf	`eu-fsf-eu-10015-95`	2023-05-02
`Person:name`	وسيم بديع الأسد	ara	be_fod_sanctions	`eu-fsf-eu-10015-95`	2023-05-04
`Person:name`	WASEEM AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty737`	2024-11-02
`Person:name`	Wasim Badia AL-ASAD	swe	be_fod_sanctions	`eu-fsf-eu-10015-95`	2023-05-04
`Person:name`	Waseem AL-ASAD	eng	gb_coh_disqualified	`gb-coh-phkoaflmp9fuw-fnja31stqxih0`	2025-04-12
`Person:name`	Wasim Badia AL-ASSAD	eng	be_fod_sanctions	`eu-fsf-eu-10015-95`	2023-05-04
`Person:name`	Waseem Badia Al-ASAD	eng	gb_hmt_sanctions	`gb-hmt-15864`	2023-04-20
`Person:name`	Wassim Al-Assad	eng	us_ofac_sdn	`ofac-41676`	2023-04-20
`Person:name`	WASEEM BADI AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty260`	2024-11-02
`Person:name`	Wasim Badia AL-ASSAD		eu_travel_bans	`eu-tb-logical-152779`	2023-09-04
`Person:name`	AL-ASSAD, Wassim		us_trade_csl	`ofac-41676`	2024-05-07
`Person:name`	WASSIM BADI' AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty739`	2024-11-02
`Person:name`	Wasim Badia AL-ASAD		eu_travel_bans	`eu-tb-logical-152779`	2023-09-04
`Person:name`	Wasim Badia AL-ASSAD	fra	fr_tresor_gels_avoir	`fr-ga-6607`	2023-04-24
`Person:name`	WASSIM BADI' AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty261`	2024-11-02
`Person:name`	وسيم بديع الأسد		eu_travel_bans	`eu-tb-logical-152779`	2023-09-04
`Person:name`	WASEEM BADI AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty738`	2024-11-02
`Person:name`	Wasim Badia AL-ASSAD	fra	mc_fund_freezes	`mc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0`	2024-08-14
`Person:name`	Waseem Badia Al-ASSAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:name`	Wasim Badia Al-Assad		ch_seco_sanctions	`ch-seco-62097`	2023-05-05
`Person:name`	WASSIM AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrphrkx`	2024-06-14
`Person:name`	Waseem Badi Al-ASAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:name`	Waseem Badia Al-ASAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:name`	Wassim Badia Al-ASAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:name`	Waseem Badia ASAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:nationality`	sy	fra	fr_tresor_gels_avoir	`fr-ga-6607`	2023-04-24
`Person:nationality`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09

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