Statements: Bushra Al-Assad

Canonical ID: Q459816 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameBushra Al Assadenggb_fcdo_sanctionsgb-fcdo-syr0035
Person:nameBushra Al-Assadenggb_fcdo_sanctionsgb-fcdo-syr0035
Person:nameBushra AL-ASSADfrafr_tresor_gels_avoirfr-ga-1712
Person:nameBushra AL-ASSADframc_fund_freezesmc-freezes-69fccf2fa50a37d359095b1dcf927dda58bdae72
Person:nameBushra AL-ASSADeu_fsfeu-fsf-eu-3592-55
Person:nameBushra Shawkateu_fsfeu-fsf-eu-3592-55
Person:nameبشرى الأسدaraeu_fsfeu-fsf-eu-3592-55
Person:nameBouchra Al Assadeu_fsfeu-fsf-eu-3592-55
Person:nameBushra Al-Assadch_seco_sanctionsch-seco-12235
Person:nameBUSHRA AL-ASSADengus_sam_exclusionsusgsa-s4mrcw7hn
Person:nameBUSHRA SHAWKATengus_sam_exclusionsusgsa-s4mrcwj1j
Person:nameBushra al-Assadengwd_categoriesQ459816
Person:nameBushra AL-ASSADeu_journal_sanctionseu-oj-44a22f508a61eff6d17c5c83238bd5a0eccf5c87
Person:nameبشرى الاسدaraus_ofac_sdnofac-29072
Person:nameBushra Al-Assadengus_ofac_sdnofac-29072
Person:nationalitysyus_ofac_sdnofac-29072
Person:notesDate of listing: 23.3.2012eu_travel_banseu-tb-logical-6952
Person:notesDate of listing: 23.3.2012eu_fsfeu-fsf-eu-3592-55
Person:notesdaughter of former Syrian president Hafez al-AssadengwikidataQ459816
Person:notes(also BUSHRA SHAWKAT)engus_sam_exclusionsusgsa-s4mrcw7hn
Person:notesSister to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0035
Person:notesMembre de la famille al-Assad; sœur 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-1712
Person:notes(also BUSHRA AL-ASSAD)engus_sam_exclusionsusgsa-s4mrcwj1j
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-4snliby5ezlrrptic5hg8jlfc2k
Person:notesDate of listing: 23.3.2012be_fod_sanctionseu-fsf-eu-3592-55
Person:notesSister to Bashar Al Assadenggb_hmt_sanctionsgb-hmt-12550
Person:notes(Date of listing: 23.3.2012)be_fod_sanctionsbe-fod-fef46ca38a0095c164152e91c6b48144da54c98e
Person:notesMember of the Assad family; sister 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-12235
Person:positionMember of the Assad family; sister of President Bashar al‐Assad.eu_travel_banseu-tb-logical-6952
Person:positionMember of the Assad family; sister of President Bashar al‐Assad.eu_fsfeu-fsf-eu-3592-55
Person:positionMember of the Assad family; sister of President Bashar al‐Assad.be_fod_sanctionsbe-fod-fef46ca38a0095c164152e91c6b48144da54c98e
Person:positionMember of the Assad family; sister of President Bashar al‐Assad.be_fod_sanctionseu-fsf-eu-3592-55
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1712
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-12235
Person:programIdUS-SYR-RELengus_ofac_sdnofac-29072
Person:programIdEU-SYReu_fsfeu-fsf-eu-3592-55
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12550
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0035
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5d02c4c5cdb5033562306afe9149583929d95d62
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3592-55
Person:religionShia IslamengwikidataQ459816
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-fef46ca38a0095c164152e91c6b48144da54c98e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29072us_ofac_sdnofac-29072
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4SNlibY5EZlrRPTic5HG8JLfc2kgb_coh_disqualifiedgb-coh-4snliby5ezlrrptic5hg8jlfc2k
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1712fr_tresor_gels_avoirfr-ga-1712
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-44a22f508a61eff6d17c5c83238bd5a0eccf5c87
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5d02c4c5cdb5033562306afe9149583929d95d62
Person:topicsrole.rcawikidataQ459816
Person:topicssanctionmc_fund_freezesmc-freezes-69fccf2fa50a37d359095b1dcf927dda58bdae72
Person:topicssanctiongb_hmt_sanctionsgb-hmt-12550
Person:topicsrole.pepwd_categoriesQ459816
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1712
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3592-55
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0035
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-4snliby5ezlrrptic5hg8jlfc2k
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrcw7hn
Person:topicssanctionbe_fod_sanctionsbe-fod-fef46ca38a0095c164152e91c6b48144da54c98e
Person:topicssanctioneu_travel_banseu-tb-logical-6952
Person:topicssanctionus_ofac_sdnofac-29072
Person:topicssanctioneu_fsfeu-fsf-eu-3592-55
Person:topicssanctionus_trade_cslofac-29072
Person:topicssanctionch_seco_sanctionsch-seco-12235
Person:topicsrole.pepwikidataQ459816
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrcwj1j
Person:weakAlias布舒拉·阿萨德zhowikidataQ459816
Person:wikidataIdQ459816wd_categoriesQ459816
Person:wikidataIdQ459816wikidataQ459816
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