Statements: ASMAA AL-ASSAD

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesN° Passeport : 707512830 : expire le 22/09/2020 Nom de jeune fille : Al Akhrasframc_fund_freezesmc-freezes-febd2ebc3ac3f42370c0cb78db9f8a8323963e32
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:notesMaiden name: Al Akhraseu_fsfeu-fsf-eu-3593-20
Person:notesFirst Lady of Syrian Arab Republic (2000-2024)engwikidataQ231637
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:notesMaiden name: Al Akhrasch_seco_sanctionsch-seco-12241
Person:notesMaiden name: Al Akhrasenggb_hmt_sanctionsgb-hmt-12634
Person:notesMaiden name: Al Akhrasbe_fod_sanctionseu-fsf-eu-3593-20
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ul7m66iyszydw4ntwivcxnb-d7u
Person:notesMaiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0022
Person:notesMaiden name: Al Akhraseu_travel_banseu-tb-logical-6953
Person:notes(also ASMA AL-ASSAD)engus_sam_exclusionsusgsa-s4mrcwj17
Person:notes(also ASMA AL-ASSAD)engus_sam_exclusionsusgsa-s4mrcwj19
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:notes(also ASMA AL-ASSAD)engus_sam_exclusionsusgsa-s4mrvr3w7
Person:notes(also ASMA AL-ASSAD)engus_sam_exclusionsusgsa-s4mrvr62m
Person:notes(also ASMA AL-ASSAD)engus_sam_exclusionsusgsa-s4mrvr3w6
Person:notes(also ASMA AL-ASSAD)engus_sam_exclusionsusgsa-s4mrvr62l
Person:notes(also ASMA AL-ASSAD)engus_sam_exclusionsusgsa-s4mrvr3w5
Person:notes(also ASMA AL-ASSAD)engus_sam_exclusionsusgsa-s4mrvr62k
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Raw data: ASMAA AL-ASSAD - OpenSanctions