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Canonical ID: NK-RD5ghTvFaxRsz9hRTQfRfS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Wasim 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_sanctions | ch-seco-62097 | ||||
Person:notes | Cousin of Bashar al-Assad | eu_travel_bans | eu-tb-logical-152779 | ||||
Person:notes | Cousin of Bashar al-Assad | be_fod_sanctions | eu-fsf-eu-10015-95 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-phkoaflmp9fuw-fnja31stqxih0 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0403 | |||
Person:notes | Wasim 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. | fra | fr_tresor_gels_avoir | fr-ga-6607 | |||
Person:notes | Waseem 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 currency | eng | sy_obsalytics_opensyr | opensyr-node-576 | |||
Person:notes | وسيم 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 الأجنبية | ara | sy_obsalytics_opensyr | opensyr-node-576 | |||
Person:notes | Cousin of Bashar al-Assad | eu_fsf | eu-fsf-eu-10015-95 | ||||
Person:notes | (also WASSIM AL-ASSAD) | eng | us_sam_exclusions | usgsa-s4mrty25z | |||
Person:notes | (also WASSIM AL-ASSAD) | eng | us_sam_exclusions | usgsa-s4mrty737 | |||
Person:notes | (also WASSIM AL-ASSAD) | eng | us_sam_exclusions | usgsa-s4mrty260 | |||
Person:notes | (also WASSIM AL-ASSAD) | eng | us_sam_exclusions | usgsa-s4mrty738 | |||
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) | eng | us_sam_exclusions | usgsa-s4mrphrkx | |||
Person:notes | (also WASSIM AL-ASSAD) | eng | us_sam_exclusions | usgsa-s4mrty261 | |||
Person:notes | (also WASSIM AL-ASSAD) | eng | us_sam_exclusions | usgsa-s4mrty739 | |||