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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ASSAD, Karam · KARAM ASSAD · Karam Al-Assad · كرام الاسد | [sources] | |||
| Other name | Karam Assad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Qardaha, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Karam · كرام | [sources] | |||
| Last name | Al-Assad · Assad · الاسد | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KARAM ASSAD)
(also KARAM AL-ASSAD)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrd7bcs · opensyr-node-343 · ofac-29280 · usgsa-s4mrd799qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| ZUHAIR TAWFIQ AL-ASSAD Sanctioned entity | Family member of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |