Statements: Manal Al Assad

Canonical ID: NK-7rXfddha9JQuX9EgK3XxkG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id7810786b9371fee1925c67c75defbbe23c9b7ce6framc_fund_freezesmc-freezes-8e23cebe261a9ad1bebb33d1ad7aeac1925c4c93
Person:id6961acc015e3c832999a56d2dad9ea21c6d9919benggb_fcdo_sanctionsgb-fcdo-syr0135
Person:idNumber0000000914eu_fsfeu-fsf-eu-2895-38
Person:idNumber0000000914be_fod_sanctionseu-fsf-eu-2895-38
Person:keywordsGeneral activitysy_obsalytics_opensyropensyr-node-207
Person:keywordsنشاط عامsy_obsalytics_opensyropensyr-node-207
Person:lastNameJaadanengus_ofac_sdnofac-29076
Person:lastNameAL-ASSADframc_fund_freezesmc-freezes-8e23cebe261a9ad1bebb33d1ad7aeac1925c4c93
Person:lastNameAl-Assadch_seco_sanctionsch-seco-12250
Person:lastNameAL-ASSADfrafr_tresor_gels_avoirfr-ga-1285
Person:lastNameالاسدengus_ofac_sdnofac-29076
Person:lastNameAl Assadca_dfatd_sema_sanctionsca-sema-f14e0c91fd4106cc64c6ff04f3851f8f5bbf8c56
Person:lastNameAL-AHMADengus_sam_exclusionsusgsa-s4mrcwj1n
Person:lastNameAL-ASSADenggb_coh_disqualifiedgb-coh-lnb238r-eld2cb429xg3tzk6q8s
Person:lastNameAl Jadaanenggb_fcdo_sanctionsgb-fcdo-syr0135
Person:lastNameAL-AKHRAZengus_sam_exclusionsusgsa-s4mrcwj1q
Person:lastNameAl-Assadenggb_fcdo_sanctionsgb-fcdo-syr0135
Person:lastNameAl-Ahmadengus_ofac_sdnofac-29076
Person:lastNameAL-ASSADengus_sam_exclusionsusgsa-s4mrcw7hs
Person:lastNameAl-Assadengus_ofac_sdnofac-29076
Person:lastNameAl Jadaanenggb_hmt_sanctionsgb-hmt-12635
Person:lastNameAl-Assadenggb_hmt_sanctionsgb-hmt-12635
Person:lastNameJAADANengus_sam_exclusionsusgsa-s4mrcwj1p
Person:lastNameAl Ahmadch_seco_sanctionsch-seco-12250
Person:lastNameالأسدarach_seco_sanctionsch-seco-12250
Person:lastNameal-akhrazengus_ofac_sdnofac-29076
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2895-38
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2895-38
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12635
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-12250
Person:modifiedAt2019engsy_obsalytics_opensyropensyr-node-207
Person:nameمنال الأسدaraeu_fsfeu-fsf-eu-2895-38
Person:nameMANAL JAADANengus_sam_exclusionsusgsa-s4mrcwj1p
Person:nameManal AL AHMADeu_fsfeu-fsf-eu-2895-38
Person:nameManal Al-Assadch_seco_sanctionsch-seco-12250
Person:nameManal AL-ASSADeu_fsfeu-fsf-eu-2895-38
Person:nameManal AL-ASSADeu_journal_sanctionseu-oj-e4d4c5961838d88f510151b85385737eb9c7c67b
Person:nameMANAL AL-ASSADengus_sam_exclusionsusgsa-s4mrcw7hs
Person:nameManal Al-Assadengus_ofac_sdnofac-29076
Person:nameManal AL AHMADbe_fod_sanctionseu-fsf-eu-2895-38
Person:nameManal Al Assadca_dfatd_sema_sanctionsca-sema-f14e0c91fd4106cc64c6ff04f3851f8f5bbf8c56
Person:nameManal AL-ASSADeu_travel_banseu-tb-logical-6955
Person:nameManal AL-ASSADframc_fund_freezesmc-freezes-8e23cebe261a9ad1bebb33d1ad7aeac1925c4c93
Person:nameManal AL JADAANeu_fsfeu-fsf-eu-2895-38
Person:nameManal Al-Assadenggb_hmt_sanctionsgb-hmt-12635
Person:nameManal AL-ASSADgb_coh_disqualifiedgb-coh-lnb238r-eld2cb429xg3tzk6q8s
Person:nameManal AL JADAANbe_fod_sanctionseu-fsf-eu-2895-38
Person:nameManal Al Jadaanenggb_fcdo_sanctionsgb-fcdo-syr0135
Person:nameManal AL-ASSADbe_fod_sanctionseu-fsf-eu-2895-38
Person:nameManal Jadaanengsy_obsalytics_opensyropensyr-node-207
Person:nameمنال جدعانarasy_obsalytics_opensyropensyr-node-207
Person:nameمنال الأسدeu_travel_banseu-tb-logical-6955
Person:nameManal AL JADAANeu_travel_banseu-tb-logical-6955
Person:nameManal Al-Assadenggb_fcdo_sanctionsgb-fcdo-syr0135
Person:nameManal AL AHMADeu_travel_banseu-tb-logical-6955
Person:nameMANAL AL-AKHRAZengus_sam_exclusionsusgsa-s4mrcwj1q
Person:nameمنال الأسدarabe_fod_sanctionseu-fsf-eu-2895-38
Person:nameMANAL AL-AHMADengus_sam_exclusionsusgsa-s4mrcwj1n
Person:nameAL-ASSAD, Manalus_trade_cslofac-29076
Person:nameManal AL-ASSADfrafr_tresor_gels_avoirfr-ga-1285
Person:nameمنال الاسدengus_ofac_sdnofac-29076
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0135
Person:nationalitysyengus_ofac_sdnofac-29076
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-12635
Person:nationalitysygb_coh_disqualifiedgb-coh-lnb238r-eld2cb429xg3tzk6q8s
Person:nationalitysyeu_travel_banseu-tb-logical-6955
Person:nationalitysyengsy_obsalytics_opensyropensyr-node-207
Person:nationalitysych_seco_sanctionsch-seco-12250
Person:notes(also MANAL AL-AHMAD, MANAL JAADAN, MANAL AL-AKHRAZ)engus_sam_exclusionsusgsa-s4mrcw7hs
Person:notesDisqualifiedgb_coh_disqualifiedgb-coh-lnb238r-eld2cb429xg3tzk6q8s
Person:notesMaiden name: Al Jadaaneu_travel_banseu-tb-logical-6955
Person:notesSpouse of Maher Al-Assadenggb_hmt_sanctionsgb-hmt-12635
Person:notesMaiden name: Al Jadaaneu_fsfeu-fsf-eu-2895-38
Person:notes(also MANAL AL-ASSAD)engus_sam_exclusionsusgsa-s4mrcwj1p
Person:notesWife of Maher al-Assad, and as such benefits from and is closely associated with the former al-Assad regime.eu_journal_sanctionseu-oj-e4d4c5961838d88f510151b85385737eb9c7c67b
Person:notes(also MANAL AL-ASSAD)engus_sam_exclusionsusgsa-s4mrcwj1q
Person:notesManal Jadaan is listed on EU sanctions as: Manal al-Assad, Manal al-Ahmad, Manal Jadaan. In 1984, Manal met Maher al-Assad through common friends. Their 20-year-old relationship ended in marriage on March 10, 2003. US sanctions were imposed on Manal Jadaan on 17 June 2020, and EU sanctions on 23 March 2012engsy_obsalytics_opensyropensyr-node-207
Person:notesيشار إليها بالأسماء التالية بحسب لائحة العقوبات الأوروبية: منال الأسد، منال الأحمد، منال جدعان. عام 1984 التقت منال بماهر الأسد عبر أصدقاء مشتركين واستمرت علاقتهما 20 عاماً تكللت بالزواج في 10 آذار 2003. فرضت عليها العقوبات الأمريكية في 17/06/2020. فرضت عليها العقوبات الأوروبية في 23/03/2012arasy_obsalytics_opensyropensyr-node-207
Person:notes(also MANAL AL-ASSAD)engus_sam_exclusionsusgsa-s4mrcwj1n
Person:notesNom de jeune fille Al Jadaan - Épouse de Maher al-Assad; en tant que telle, elle profite de l’ancien régime d’al-Assad, auquel elle est étroitement associée.frafr_tresor_gels_avoirfr-ga-1285
Person:notesN° Passeport syrien : 0000000914 Nom de jeune fille : Al Jadaanframc_fund_freezesmc-freezes-8e23cebe261a9ad1bebb33d1ad7aeac1925c4c93
Person:notesMaiden name: Al Jadaanbe_fod_sanctionseu-fsf-eu-2895-38
Person:notesSpouse of Maher Al-Assad The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0135
Person:notesWife of Maher al-Assad, and as such benefits from and is closely associated with the former al-Assad regime.ch_seco_sanctionsch-seco-12250
Person:notesMaiden name: Al Jadaan.ch_seco_sanctionsch-seco-12250
Person:passportNumber0000000914ch_seco_sanctionsch-seco-12250
Person:passportNumber0000000914eu_journal_sanctionseu-oj-e4d4c5961838d88f510151b85385737eb9c7c67b
Person:passportNumber0000000914frafr_tresor_gels_avoirfr-ga-1285
Person:passportNumber0000000914enggb_hmt_sanctionsgb-hmt-12635
Person:positionWife of Maher al‐Assadbe_fod_sanctionseu-fsf-eu-2895-38
Person:positionWife of Maher al‐Assadeu_fsfeu-fsf-eu-2895-38
Person:positionWife of Maher al‐Assadeu_travel_banseu-tb-logical-6955
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2895-38
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f14e0c91fd4106cc64c6ff04f3851f8f5bbf8c56
Person:programIdEU-SYReu_fsfeu-fsf-eu-2895-38
Person:programIdEU-SYReu_journal_sanctionseu-oj-e4d4c5961838d88f510151b85385737eb9c7c67b
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12635
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1285
Person:programIdUS-SYR-RELengus_ofac_sdnofac-29076
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-12250

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