Statements: Waseem Badia Al-ASSAD

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAL-ASSAD, Wassimus_trade_cslofac-41676
Person:nameWasim Badia AL-ASSADframc_fund_freezesmc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0
Person:nameWASEEM AL-ASSADengus_sam_exclusionsusgsa-s4mrty25z
Person:nameWasim Badia AL-ASSADfrafr_tresor_gels_avoirfr-ga-6607
Person:nameWASEEM BADI AL-ASSADengus_sam_exclusionsusgsa-s4mrty260
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-15864
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-6607
Person:nationalitysyeu_travel_banseu-tb-logical-152779
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10015-95
Person:nationalitysych_seco_sanctionsch-seco-62097
Person:nationalitysyengus_ofac_sdnofac-41676
Person:nationalitysyeu_fsfeu-fsf-eu-10015-95
Person:nationalitysyframc_fund_freezesmc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0
Person:nationalitysygb_coh_disqualifiedgb-coh-phkoaflmp9fuw-fnja31stqxih0
Person:notesDisqualifiedgb_coh_disqualifiedgb-coh-phkoaflmp9fuw-fnja31stqxih0
Person:notesWaseem al-Assad and his mother Samira. According to the leaks of the link, there is a note issued against him: Wanted crimes of car stealing and lagging the market (recruitment) and possession of a Russian Barouda. According to Arab Net, he heads an armed gang linked to the National Defense Army. It also promotes drugs, arms and foreign currencyengsy_obsalytics_opensyropensyr-node-576
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-s4mrty738
Person:notesCousin of Bashar al-Assadbe_fod_sanctionseu-fsf-eu-10015-95
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.eu_journal_sanctionseu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2
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:notes(also WASSIM AL-ASSAD)engus_sam_exclusionsusgsa-s4mrty739
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-Assadeu_fsfeu-fsf-eu-10015-95
Person:notesوسيم بديع الأسد والدته سميرة . بحسب تسريبات زمان الوصل فإن هناك مذكرة صادرة بحقه: مطلوب بجرائم سرقة سيارات وتخلف عن السوق (التجنيد) وحيازة بارودة روسية. بحسب العربية نت فهو يرأس عصابة مسلحة مرتبطة بجيش الدفاع الوطني. كما أن يقوم بترويج المخدرات وتجارة السلاح والعملة الأجنبيةarasy_obsalytics_opensyropensyr-node-576
Person:notes(also WASSIM AL-ASSAD)engus_sam_exclusionsusgsa-s4mrty260
Person:notesCousin of Bashar al-Assadeu_travel_banseu-tb-logical-152779
Person:notes(also WASSIM AL-ASSAD)engus_sam_exclusionsusgsa-s4mrty737
Person:notes(also WASSIM AL-ASSAD)engus_sam_exclusionsusgsa-s4mrty261
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-s4mrty25z
Person:programIdEU-SYReu_fsfeu-fsf-eu-10015-95
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-62097
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6607
Person:programIdEU-SYReu_journal_sanctionseu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10015-95
Person:programIdUS-SYR-RELengus_ofac_sdnofac-41676
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-15864
Person:secondNameBadiach_seco_sanctionsch-seco-62097
Person:secondNameBadienggb_hmt_sanctionsgb-hmt-15864
Person:secondNameBadienggb_fcdo_sanctionsgb-fcdo-syr0403
Person:secondNameBadiaenggb_hmt_sanctionsgb-hmt-15864
Person:secondNameBadeeenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:secondNameBadieenggb_hmt_sanctionsgb-hmt-15864
Person:secondNameBadeeenggb_hmt_sanctionsgb-hmt-15864
Person:secondNameBadieenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:secondNameبديعarach_seco_sanctionsch-seco-62097
Person:secondNameBadiaenggb_fcdo_sanctionsgb-fcdo-syr0403
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/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41676engus_ofac_sdnofac-41676
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/phKOAflMp9fUw-FNJa31stQXiH0gb_coh_disqualifiedgb-coh-phkoaflmp9fuw-fnja31stqxih0
Person:summaryأحد أبناء بديع الأسد. مطلوب بجرائم سرقة سيارات وتخلف عن السوق (التجنيد) وحيازة بارودة روسية بحسب زمان الوصل. وبحسب العربية نت فهو يرأس عصابة مسلحة مرتبطة بجيش الدفاع الوطنيarasy_obsalytics_opensyropensyr-node-576
Person:summaryOne of the sons of the Assad. Required to steal cars and lag from the market (recruitment) and possession of a Russian Barouda by time. According to Arab Net, he heads an armed gang linked to the National Defense Armyengsy_obsalytics_opensyropensyr-node-576
Person:titleMrenggb_hmt_sanctionsgb-hmt-15864
Person:topicssanctionengus_ofac_sdnofac-41676
Person:topicssanctioneu_travel_banseu-tb-logical-152779
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10015-95
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty261
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-phkoaflmp9fuw-fnja31stqxih0
Person:topicssanctioneu_fsfeu-fsf-eu-10015-95
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrphrkx
Person:topicssanctioneu_journal_sanctionseu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty738
Person:topicssanctionch_seco_sanctionsch-seco-62097
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty737
Person:topicssanctionframc_fund_freezesmc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15864
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty260
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6607
Person:topicssanctionus_trade_cslofac-41676
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty25z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty739
Person:uniqueEntityIdJ7D4ZL5PM5L7engus_sam_exclusionsusgsa-s4mrty737
Person:uniqueEntityIdJ7FURKZYPDB5engus_sam_exclusionsusgsa-s4mrty260
Person:uniqueEntityIdJ7FURKZYPDB5engus_sam_exclusionsusgsa-s4mrty738
Person:uniqueEntityIdJ7QBA1JB1N78engus_sam_exclusionsusgsa-s4mrty739
Person:uniqueEntityIdKARHAJDCL3L5engus_sam_exclusionsusgsa-s4mrphrkx
Person:uniqueEntityIdJ7QBA1JB1N78engus_sam_exclusionsusgsa-s4mrty261
Person:uniqueEntityIdJ7D4ZL5PM5L7engus_sam_exclusionsusgsa-s4mrty25z
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