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:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15864`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2`	2025-05-28
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-10015-95`	2023-05-04
`Person:id`	376a64e85a450727cebb094989274ec4d770c703	eng	gb_hmt_sanctions	`gb-hmt-15864`	2025-12-08
`Person:id`	c61b297f9e0f9ac9f3aebedc9f937840648fc0e8	eng	us_sam_exclusions	`usgsa-s4mrty739`	2025-12-29
`Person:id`	7d220ebb7b98aa4de19a3a6c494efddac95dd99f	eng	gb_hmt_sanctions	`gb-hmt-15864`	2025-12-08
`Person:id`	a2f5d371b649e097542fb004f8481f3edf58768d	eng	gb_hmt_sanctions	`gb-hmt-15864`	2025-12-08
`Person:id`	c5a9dd0395ac5c074522da15e109190d2bc198b9	eng	gb_hmt_sanctions	`gb-hmt-15864`	2025-12-08
`Person:id`	0ecd71cf856367f5d6436940dc5ac6188a9942e1	eng	gb_hmt_sanctions	`gb-hmt-15864`	2025-12-08
`Person:id`	5b65a72b5729898e59212040b1f822a83ad49485	eng	gb_hmt_sanctions	`gb-hmt-15864`	2025-12-08
`Person:id`	f9e2f0230d96155907b5f9ef8349c78cc7c0aa59	eng	gb_hmt_sanctions	`gb-hmt-15864`	2025-12-08
`Person:id`	c5fc79958655c478230dcbeefaf9d19ed1996c6d	eng	gb_hmt_sanctions	`gb-hmt-15864`	2025-12-08
`Person:id`	2865b5c91646f54d1bd62795361c3c5cd6cab29a	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2026-01-02
`Person:id`	ac149555dd2f738240e11b3a7b408c45d3799865	eng	gb_hmt_sanctions	`gb-hmt-15864`	2025-12-08
`Person:id`	86f1f1fa7287b18cca56a4c64e7a29dbc2a23ef8		eu_journal_sanctions	`eu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2`	2025-09-23
`Person:id`	3d8da302a0edec033b0efda6ffdbb9cc28013333		be_fod_sanctions	`eu-fsf-eu-10015-95`	2025-12-01
`Person:id`	0b64d49d16f61e416693ba09e9fa8e5a09a194a7		ch_seco_sanctions	`ch-seco-62097`	2025-08-22
`Person:id`	4abaf5afe059fcdb670602f815427a354f8ec24b		be_fod_sanctions	`be-fod-eb440acabc58973e5b224e7a801fd6b84635de5d`	2025-12-01
`Person:id`	9e766b10d4a665c09450d703c52e063f14839beb	eng	us_sam_exclusions	`usgsa-s4mrty261`	2025-12-29
`Person:id`	e9d27078db8759108a93036d35ab17a9c3d5d41a	eng	us_sam_exclusions	`usgsa-s4mrty25z`	2025-12-29
`Person:id`	9635dbabe22f4285c11e86fbc6364ef7f55b3670		us_trade_csl	`ofac-41676`	2025-12-30
`Person:id`	abf9787d0a3ac3599be3287dfb5c969192e86459	eng	us_sam_exclusions	`usgsa-s4mrphrkx`	2025-12-29
`Person:id`	2863ca5948ed045f2dca66492f703c7b9f8f9293	eng	us_ofac_sdn	`ofac-41676`	2025-07-02
`Person:id`	401a5206fd4a2cf3d4b76447cc775d82dcd6fd7d		eu_travel_bans	`eu-tb-logical-152779`	2024-03-28
`Person:id`	f5b5f08a0a3296c7e74584076482f67b603c7ff7	eng	us_sam_exclusions	`usgsa-s4mrty737`	2025-12-29
`Person:id`	e2f09cc795850cfab2d0f09250427c676b361367	fra	mc_fund_freezes	`mc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0`	2024-08-14
`Person:id`	badc19275f9ce01ca11ab82505a154e889d2f229	eng	us_sam_exclusions	`usgsa-s4mrty260`	2025-12-29
`Person:id`	896a802047581fd6625a57c0d54340ec8d4ca121	fra	fr_tresor_gels_avoir	`fr-ga-6607`	2025-06-06
`Person:id`	8659572b4892eafd005971b23aa3ae0b2dc4d6a9	eng	us_sam_exclusions	`usgsa-s4mrty738`	2025-12-29
`Person:id`	4afcc39b5297e74b21cf3f541b13e1bd02797f6d		eu_fsf	`eu-fsf-eu-10015-95`	2025-12-01
`Person:id`	c239fcab4bb746baff1d7f90837921600e76b169		ext_us_ofac_press_releases	`ofac-pr-6247523ebc726df0c8cb042aa774134a5582e152`	2025-12-31
`Person:id`	7ba901a5a04227d6a07e56909286fef879a33533	eng	gb_coh_disqualified	`gb-coh-phkoaflmp9fuw-fnja31stqxih0`	2025-06-12
`Person:id`	2f9a8df52a4c1f3960e43ac02e8fe1cc6607e84d	eng	gb_hmt_sanctions	`gb-hmt-15864`	2025-12-08
`Person:idNumber`	06200000611	eng	us_ofac_sdn	`ofac-41676`	2023-04-20
`Person:lastName`	AL-ASSAD		be_fod_sanctions	`be-fod-eb440acabc58973e5b224e7a801fd6b84635de5d`	2025-12-01
`Person:lastName`	AL-ASAD	eng	gb_coh_disqualified	`gb-coh-phkoaflmp9fuw-fnja31stqxih0`	2025-05-07
`Person:lastName`	AL-ASSAD	fra	fr_tresor_gels_avoir	`fr-ga-6607`	2023-04-24
`Person:lastName`	AL-ASSAD	fra	mc_fund_freezes	`mc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0`	2024-08-14
`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`	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`	الأسد	ara	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	eng	us_ofac_sdn	`ofac-41676`	2023-04-20
`Person:lastName`	Al-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`	ASSAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:lastName`	ASAD	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-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: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-ASAD		be_fod_sanctions	`be-fod-eb440acabc58973e5b224e7a801fd6b84635de5d`	2025-12-01
`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: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`	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:modifiedAt`	2023-04-24		eu_fsf	`eu-fsf-eu-10015-95`	2025-05-13
`Person:modifiedAt`	2023-04-24		be_fod_sanctions	`eu-fsf-eu-10015-95`	2025-05-13
`Person:name`	Waseem Badia ALASSAD	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`	Waseem Badia Al-ASSAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`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`	WASEEM BADI AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty260`	2024-11-02
`Person:name`	وسيم بديع الأسد		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`	Wasim Badia AL-ASSAD		eu_travel_bans	`eu-tb-logical-152779`	2023-09-04
`Person:name`	Waseem Badia ASSAD	eng	gb_fcdo_sanctions	`gb-fcdo-syr0403`	2024-05-09
`Person:name`	Wassim Badi al-Assad	eng	ext_us_ofac_press_releases	`ofac-pr-6247523ebc726df0c8cb042aa774134a5582e152`	2025-12-31
`Person:name`	WASSIM AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrphrkx`	2024-06-14
`Person:name`	Wasim Badia AL-ASSAD	fra	fr_tresor_gels_avoir	`fr-ga-6607`	2023-04-24
`Person:name`	WASEEM BADI AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrty738`	2024-11-02
`Person:name`	Wasim Badia Al-Assad		ch_seco_sanctions	`ch-seco-62097`	2023-05-05
`Person:name`	Wasim Badia AL-ASSAD	fra	mc_fund_freezes	`mc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0`	2024-08-14
`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`	Wassim Badia Al-ASAD	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 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`	Wassim Al-Assad	eng	us_ofac_sdn	`ofac-41676`	2023-04-20
`Person:name`	Wasim Badia AL-ASSAD	eng	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

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