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Anisa Al Assad

Sanctioned entity

Anisa Al Assad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anisa Al Assad · Anisa Al-Assad				[sources]
Other name	Aneesa · Aneessa · Anisah · Anisah Al Assad · Anissa · 1 more...				[sources]
Birth date	1934				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Aneesa · Aneessa · Anisa · Anisa · Anisah · 2 more...				[sources]
Last name	Al Assad · Al-Assad · الأسد				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Mother of President Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Maiden name: Makhlouf.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Bashar Al-Assad	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	2016-10-11
Global Affairs Canada	Syria / Syrie	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-2-119-sy-anisa-al-assad · ca-sema-syria-2-119 · ch-seco-12228 · ca-sema-cd8cd68e93d66006e673125f98749eed94dbf217

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Factsheet Descriptions Data sources

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