Statements: ASMAA AL-ASSAD

Canonical ID: Q231637 · 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:lastName`	AL-ASSAD	fra	mc_fund_freezes	`mc-freezes-febd2ebc3ac3f42370c0cb78db9f8a8323963e32`	2024-08-14
`Person:lastName`	al-Assad	eng	wikidata	`Q231637`	2025-03-13
`Person:lastName`	AKHRAS	eng	us_sam_exclusions	`usgsa-s4mrcwj17`	2024-06-14
`Person:lastName`	AL-AKHRAS	eng	us_sam_exclusions	`usgsa-s4mrcwj19`	2024-06-14
`Person:lastName`	AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrcw7hj`	2024-06-14
`Person:lastName`	FAWAZ AL-AKHRAS	eng	us_sam_exclusions	`usgsa-s4mrvr3w7`	2025-02-18
`Person:lastName`	FAWAZ AL-AKHRAS	eng	us_sam_exclusions	`usgsa-s4mrvr62m`	2025-02-18
`Person:lastName`	AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrvr3w6`	2025-02-18
`Person:lastName`	AL-ASSAD	eng	us_sam_exclusions	`usgsa-s4mrvr62l`	2025-02-18
`Person:lastName`	AKHRAS	eng	us_sam_exclusions	`usgsa-s4mrvr3w5`	2025-02-18
`Person:lastName`	AKHRAS	eng	us_sam_exclusions	`usgsa-s4mrvr62k`	2025-02-18
`Person:lastName`	AL ASAD	eng	gb_coh_disqualified	`gb-coh-ul7m66iyszydw4ntwivcxnb-d7u`	2025-04-12
`Person:lastName`	Al Assad		ca_dfatd_sema_sanctions	`ca-sema-07f55bbc71637f1e737cb412cf2a181b2e29ce14`	2025-07-28
`Person:lastName`	AL-ASSAD	fra	fr_tresor_gels_avoir	`fr-ga-1086`	2023-04-20
`Person:lastName`	فواز الاخرس	ara	us_ofac_sdn	`ofac-29068`	2023-04-20
`Person:lastName`	al-Assad	eng	us_ofac_sdn	`ofac-29068`	2023-04-20
`Person:lastName`	AL-ASSAD	eng	us_ofac_sdn	`ofac-29068`	2023-04-20
`Person:lastName`	Fawaz al-Akhras	eng	us_ofac_sdn	`ofac-29068`	2023-04-20
`Person:lastName`	Akhras	eng	us_ofac_sdn	`ofac-29068`	2023-04-20
`Person:lastName`	الاسد	ara	us_ofac_sdn	`ofac-29068`	2023-04-20
`Person:lastName`	Al-Akhras	eng	us_ofac_sdn	`ofac-29068`	2023-04-20
`Person:lastName`	Assad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0022`	2024-05-09
`Person:lastName`	Al Asad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0022`	2024-05-09
`Person:lastName`	Al Akhras	eng	gb_fcdo_sanctions	`gb-fcdo-syr0022`	2024-05-09
`Person:lastName`	Al-Assad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0022`	2024-05-09
`Person:lastName`	الأسد	ara	ch_seco_sanctions	`ch-seco-12241`	2023-04-20
`Person:lastName`	Al-Assad		ch_seco_sanctions	`ch-seco-12241`	2023-04-20
`Person:lastName`	Al Akhras		ch_seco_sanctions	`ch-seco-12241`	2023-04-20
`Person:lastName`	Al Akhras	eng	gb_hmt_sanctions	`gb-hmt-12634`	2023-04-20
`Person:lastName`	Al Asad	eng	gb_hmt_sanctions	`gb-hmt-12634`	2023-04-20
`Person:lastName`	Al-Assad	eng	gb_hmt_sanctions	`gb-hmt-12634`	2023-04-20
`Person:lastName`	Assad	eng	gb_hmt_sanctions	`gb-hmt-12634`	2023-04-20

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