Anisa Al Assad

Type
Person

Name
Anisa Al Assad

Nationality
not available

Birth date

Country
Syria

First name
أنيسة · Anisa · Anisah · Anissa

Last name
Al Assad · Al-Assad · الأسد

Other name
Anisa Al-Assad · Anisah · Anisah Al Assad · Anissa · أنيسة الأسد

Topics
Sanctioned entity

Maiden name: Makhlouf.

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.

Sanctions

Sanction
AuthorityGlobal Affairs Canada
Program2
Start datenot available
End datenot available
CountryCanada
Source linkwww.international.gc.ca
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch

Data sources

Switzerland · 3,475 targets

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

Details
Canada · 1,527 targets

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

Details