Statements: Asma Al-Assad

Canonical ID: Q231637 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitysyus_ofac_sdnofac-29068
Person:nationalitysych_seco_sanctionsch-seco-12241
Person:notes(also ASMA AL-ASSAD)engus_sam_exclusionsusgsa-s4mrvr62l
Person:notesMaiden name: Al Akhraseu_travel_banseu-tb-logical-6953
Person:notesMaiden name: Al Akhraseu_fsfeu-fsf-eu-3593-20
Person:notes(also ASMA AL-ASSAD)engus_sam_exclusionsusgsa-s4mrcwj19
Person:notes(also ASMA AL-ASSAD)engus_sam_exclusionsusgsa-s4mrvr62k
Person:notes(also ASMA AKHRAS, ASMA AL-AKHRAS, EMMA AKHRAS, ASMAA AL-ASSAD, ASMA FAWAZ AL-AKHRAS, EMMA AKHRAS, ASMAA AL-ASSAD, ASMA FAWAZ AL-AKHRAS)engus_sam_exclusionsusgsa-s4mrcw7hj
Person:notesMaiden name: Al Akhrasch_seco_sanctionsch-seco-12241
Person:notesMember of the Assad family and closely connected to key regime figures; wife of former President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to former President Bashar al-Assad, she benefits from and is associated with the former al-Assad regime.ch_seco_sanctionsch-seco-12241
Person:notes(also ASMA AL-ASSAD)engus_sam_exclusionsusgsa-s4mrvr3w7
Person:notesFirst Lady of Syrian Arab Republic (2000-2024)engwikidataQ231637
Person:notesNom de jeune fille : Al Akhras - Membre de la famille al-Assad et étroitement liée à des personnalités clés du régime; épouse de l’ancien président Bashar al-Assad. Étant donné la relation personnelle étroite et la relation financière indissociable qu’elle entretient avec l’ancien président Bashar al-Assad, elle profite de l’ancien régime d’al-Assad et y est associée.frafr_tresor_gels_avoirfr-ga-1086
Person:notes(also ASMA AL-ASSAD)engus_sam_exclusionsusgsa-s4mrcwj17
Person:notes(also ASMA AL-ASSAD)engus_sam_exclusionsusgsa-s4mrvr3w5
Person:notes(also ASMA AL-ASSAD)engus_sam_exclusionsusgsa-s4mrvr62m
Person:notesMaiden name: Al Akhrasenggb_hmt_sanctionsgb-hmt-12634
Person:notesMaiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0022
Person:notes(Date of UN designation: 2012-03-23)be_fod_sanctionsbe-fod-a4ca6626dbb0fdf92077d3c48df188aa6c060371
Person:notes707512830 (passport-National passport) (valid to 2020-09-22)(expires 2020-09-22)be_fod_sanctionsbe-fod-a4ca6626dbb0fdf92077d3c48df188aa6c060371
Person:notesN° Passeport : 707512830 : expire le 22/09/2020 Nom de jeune fille : Al Akhrasframc_fund_freezesmc-freezes-febd2ebc3ac3f42370c0cb78db9f8a8323963e32
Person:notes(also ASMA AL-ASSAD)engus_sam_exclusionsusgsa-s4mrvr3w6
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ul7m66iyszydw4ntwivcxnb-d7u
Person:passportNumber707512830ch_seco_sanctionsch-seco-12241
Person:passportNumber707512830frafr_tresor_gels_avoirfr-ga-1086
Person:passportNumber707512830enggb_hmt_sanctionsgb-hmt-12634
Person:passportNumber707512830eu_journal_sanctionseu-oj-96be811757ad85e4029c0b083e6db96dc31231d9
Person:politicalArab Socialist Ba'ath Party – Syria RegionengwikidataQ231637
Person:positionWife of President Bashar Al Asadenggb_hmt_sanctionsgb-hmt-12634
Person:positionMember of the Assad family and closely connected to key regime figures; wife of President Bashar al‐Assad.eu_fsfeu-fsf-eu-3593-20
Person:positionالسيدة الأولى (2000-2024)engwikidataQ231637
Person:positionMember of the Assad family and closely connected to key regime figures; wife of President Bashar al‐Assad.eu_travel_banseu-tb-logical-6953
Person:positionWife of President Bashar Al Asadenggb_fcdo_sanctionsgb-fcdo-syr0022
Person:positionMember of the Assad family and closely connected to key regime figures; wife of President Bashar al‐Assad.be_fod_sanctionsbe-fod-a4ca6626dbb0fdf92077d3c48df188aa6c060371
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1086
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0022
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-12241
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-07f55bbc71637f1e737cb412cf2a181b2e29ce14
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12634
Person:programIdEU-SYReu_fsfeu-fsf-eu-3593-20
Person:programIdUS-SYR-RELengus_ofac_sdnofac-29068
Person:religionSunni IslamengwikidataQ231637
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-a4ca6626dbb0fdf92077d3c48df188aa6c060371
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29068us_ofac_sdnofac-29068
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-96be811757ad85e4029c0b083e6db96dc31231d9
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1086fr_tresor_gels_avoirfr-ga-1086
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ul7M66IYSZyDW4nTwiVcXNb-d7Ugb_coh_disqualifiedgb-coh-ul7m66iyszydw4ntwivcxnb-d7u
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0022
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-ul7m66iyszydw4ntwivcxnb-d7u
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr62l
Person:topicsrole.rcawikidataQ231637
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1086
Person:topicssanctionch_seco_sanctionsch-seco-12241
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrcw7hj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrcwj19
Person:topicssanctioneu_fsfeu-fsf-eu-3593-20
Person:topicssanctionus_ofac_sdnofac-29068
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr62k
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrcwj17
Person:topicssanctioneu_travel_banseu-tb-logical-6953
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3w6
Person:topicssanctionmc_fund_freezesmc-freezes-febd2ebc3ac3f42370c0cb78db9f8a8323963e32
Person:topicssanctionbe_fod_sanctionsbe-fod-a4ca6626dbb0fdf92077d3c48df188aa6c060371
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-07f55bbc71637f1e737cb412cf2a181b2e29ce14
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3w5
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr62m
Person:topicssanctionus_trade_cslofac-29068
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3w7
Person:uniqueEntityIdTPVMCEM215P3engus_sam_exclusionsusgsa-s4mrvr3w7
Person:uniqueEntityIdTPSWMVL2VPR4engus_sam_exclusionsusgsa-s4mrvr62l
Person:uniqueEntityIdTPSWMVL2VPR4engus_sam_exclusionsusgsa-s4mrvr3w6
Person:uniqueEntityIdTPRRKDQC9PT7engus_sam_exclusionsusgsa-s4mrvr3w5
Person:uniqueEntityIdTPRRKDQC9PT7engus_sam_exclusionsusgsa-s4mrvr62k
Person:uniqueEntityIdTPVMCEM215P3engus_sam_exclusionsusgsa-s4mrvr62m
Person:weakAlias阿斯玛·阿萨德zhowikidataQ231637
Person:weakAliasEmmaturwikidataQ231637
Person:weakAliasإيماarawikidataQ231637
Person:wikidataIdQ231637wikidataQ231637
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