Lists › EU 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
Names and aliases
| Wasim Badia AL-ASAD | primary |
| Wasim Badia AL-ASSAD | alias (strong) |
| وسيم بديع الأسد | alias (strong) |
Details
| Countries | |
| Birth dates | 1980-07-18 |
| Birth places | Qardaha 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.