Lists › OFAC SDN › ofac_sdn-29068
Asma AL-ASSAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29068.
Programs
Names and aliases
| Asma AL-ASSAD | primary |
| Asma AKHRAS | alias (strong) |
| Asma AL-AKHRAS | alias (strong) |
| Emma AKHRAS | alias (strong) |
| Asmaa AL-ASSAD | alias (strong) |
| Asma FAWAZ AL-AKHRAS | alias (strong) |
Details
| Countries |  Syria  United Kingdom |
| Birth dates | 1975-08-11 |
| Birth places | Acton, United Kingdom |
| Addresses | Damascus Syria |
Same name on other lists
أسماء الأسد (eu_fsf), Asma Al Asad (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.