Statements: Waseem Badia Al-ASAD

Canonical ID: NK-RD5ghTvFaxRsz9hRTQfRfS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameWaseem AL-ASADenggb_coh_disqualifiedgb-coh-phkoaflmp9fuw-fnja31stqxih0
Person:nameWasim Badia Al-Assadch_seco_sanctionsch-seco-62097
Person:nameWASSIM BADI' AL-ASSADengus_sam_exclusionsusgsa-s4mrty739
Person:nameWASEEM AL-ASSADengus_sam_exclusionsusgsa-s4mrty737
Person:nameWassim Badi al-Assadengext_us_ofac_press_releasesofac-pr-6247523ebc726df0c8cb042aa774134a5582e152
Person:nameWASEEM BADI AL-ASSADengus_sam_exclusionsusgsa-s4mrty260
Person:nameWaseem Badia ASSADenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:nameWASSIM BADI' AL-ASSADengus_sam_exclusionsusgsa-s4mrty261
Person:nameWASEEM BADI AL-ASSADengus_sam_exclusionsusgsa-s4mrty738
Person:nameWaseem Badia Al-ASADenggb_hmt_sanctionsgb-hmt-15864
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-15864
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:nationalitysyeu_fsfeu-fsf-eu-10015-95
Person:nationalitysych_seco_sanctionsch-seco-62097
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10015-95
Person:nationalitysyeu_travel_banseu-tb-logical-152779
Person:nationalitysyengus_ofac_sdnofac-41676
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-6607
Person:nationalitysyframc_fund_freezesmc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0
Person:nationalitysyenggb_coh_disqualifiedgb-coh-phkoaflmp9fuw-fnja31stqxih0
Person:notes(also WASSIM AL-ASSAD)engus_sam_exclusionsusgsa-s4mrty261
Person:notesWasim 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.frafr_tresor_gels_avoirfr-ga-6607
Person:notes(also WASSIM AL-ASSAD)engus_sam_exclusionsusgsa-s4mrty737
Person:notesCousin of Bashar al-Assadeu_travel_banseu-tb-logical-152779
Person:notes(also WASSIM AL-ASSAD)engus_sam_exclusionsusgsa-s4mrty25z
Person:notes(also WASSIM AL-ASSAD)engus_sam_exclusionsusgsa-s4mrty739
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-phkoaflmp9fuw-fnja31stqxih0
Person:notesWasim 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_sanctionsch-seco-62097
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0403
Person:notes(also WASSIM AL-ASSAD)engus_sam_exclusionsusgsa-s4mrty738
Person:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-eb440acabc58973e5b224e7a801fd6b84635de5d
Person:notes(also WASSIM AL-ASSAD)engus_sam_exclusionsusgsa-s4mrty260
Person:notesCousin of Bashar al-Assadeu_fsfeu-fsf-eu-10015-95
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)engus_sam_exclusionsusgsa-s4mrphrkx
Person:notesCousin of Bashar al-Assadbe_fod_sanctionseu-fsf-eu-10015-95
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10015-95
Person:programIdUS-SYR-RELengus_ofac_sdnofac-41676
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6607
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-62097
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-15864
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:programIdEU-SYReu_fsfeu-fsf-eu-10015-95
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/phKOAflMp9fUw-FNJa31stQXiH0enggb_coh_disqualifiedgb-coh-phkoaflmp9fuw-fnja31stqxih0
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1369engext_us_ofac_press_releasesofac-pr-6247523ebc726df0c8cb042aa774134a5582e152
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6607frafr_tresor_gels_avoirfr-ga-6607
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844be_fod_sanctionsbe-fod-eb440acabc58973e5b224e7a801fd6b84635de5d
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41676engus_ofac_sdnofac-41676
Person:titleMrenggb_hmt_sanctionsgb-hmt-15864
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty25z
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15864
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty738
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty260
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty739
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty737
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:topicssanctioneu_fsfeu-fsf-eu-10015-95
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6607
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10015-95
Person:topicssanctionengus_ofac_sdnofac-41676
Person:topicssanctioneu_travel_banseu-tb-logical-152779
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrphrkx
Person:topicssanctionch_seco_sanctionsch-seco-62097
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty261
Person:topicssanctionus_trade_cslofac-41676
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-phkoaflmp9fuw-fnja31stqxih0
Person:topicssanctionframc_fund_freezesmc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0
Person:topicssanctionbe_fod_sanctionsbe-fod-eb440acabc58973e5b224e7a801fd6b84635de5d
Person:uniqueEntityIdJ7QBA1JB1N78engus_sam_exclusionsusgsa-s4mrty739
Person:uniqueEntityIdJ7FURKZYPDB5engus_sam_exclusionsusgsa-s4mrty260
Person:uniqueEntityIdJ7D4ZL5PM5L7engus_sam_exclusionsusgsa-s4mrty25z
Person:uniqueEntityIdJ7FURKZYPDB5engus_sam_exclusionsusgsa-s4mrty738
Person:uniqueEntityIdJ7QBA1JB1N78engus_sam_exclusionsusgsa-s4mrty261
Person:uniqueEntityIdKARHAJDCL3L5engus_sam_exclusionsusgsa-s4mrphrkx
Person:uniqueEntityIdJ7D4ZL5PM5L7engus_sam_exclusionsusgsa-s4mrty737
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