ListsEU Consolidated › eu_fsf-EU.10015.95

Wasim Badia AL-ASAD

Person on the EU Consolidated Financial Sanctions List, listed April 24, 2023. Source reference EU.10015.95.

Programs

SYR

Names and aliases

Wasim Badia AL-ASADprimary
Wasim Badia AL-ASSADalias (strong)
وسيم بديع الأسدalias (strong)

Details

CountriesSyria Syria
Birth dates1980-07-18
Birth placesQardaha SYRIAN ARAB REPUBLIC

Same name on other lists

Waseem Badia Al-ASAD (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.