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:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1369	eng	ext_us_ofac_press_releases	`ofac-pr-6247523ebc726df0c8cb042aa774134a5582e152`	2025-12-31
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844		be_fod_sanctions	`be-fod-eb440acabc58973e5b224e7a801fd6b84635de5d`	2025-12-01
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095		eu_journal_sanctions	`eu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2`	2025-05-28
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/phKOAflMp9fUw-FNJa31stQXiH0	eng	gb_coh_disqualified	`gb-coh-phkoaflmp9fuw-fnja31stqxih0`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41676	eng	us_ofac_sdn	`ofac-41676`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6607	fra	fr_tresor_gels_avoir	`fr-ga-6607`	2024-03-19