Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-ASSAD, Karam · KARAM AL-ASSAD · KARAM ASSAD · Karam Al-Assad · Karam al-Assad · | [sources] | |||
Other name | KARAM AL-ASSAD · KARAM ASSAD · Karam AL-ASSAD · Karam Assad · Kiram Z Alassad · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Qardaha, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | KARAM · Karam · كرام | [sources] | |||
Keywords | Irregular armed forces · Miles for the system · Shabiha · القوات المسلحة غير النظامية · شبيحة · | [sources] | |||
Last name | AL-ASSAD · ASSAD · Al-Assad · Assad · الاسد | [sources] | |||
Summary | Son of Zouhair al-Assad. Uses his father’s influence to carry out intimidation operations in Qardaha and Latakia. According to Zaman Al Wasl leaks, there is a warrant against him on charges of forming a criminal gang. Fatima Massoud accused him of being accompanied by his mother (Hala al-Assad, Hilal’s sister) during an attack against her. · ابن زهير الأسد. يستغل نفوذ والده للقيام بعمليات تشبيح في القرداحة واللاذقية. يوجد بحقه مذكرة بحسب تسريبات زمان الوصل بجرم: تشكيل عصابة أشرار. اتهمته فاطمة مسعود زوجة هلال الأسد بأنه كان بصحبة والدته (هالة الأسد شقيقة هلال) أثناء الهجوم الذي تعرضت له | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Karam al-Assad leads a gang that carries out crackdowns and intimidation campaigns against peaceful protestors. Fatima Massoud, Hilal al-Assad’s wife, accused Karam al-Assad of being accompanied by his mother Hala during the attack against her. According to leaks by news website Zaman Al Wasl, there is a warrant for the arrest of Karam al-Assad, son of Zuhair and Hala, born in 1978, a local of Qardaha, on charges of forming a criminal gang. US sanctions were imposed on Karam al-Assad on 29 July 2020.
يقود مجموعة من الشبيحة ضد الاحتجاجات السلمية. اتهمته فاطمة مسعود بأنه كان بصحبة والدته هالة أثناء الهجوم الذي تعرضت له. أوردته بعض المصادر تحت اسم كرم الأسد وهذا غير دقيق. يوجد بحقه مذكرة بحسب تسريبات زمان الوصل: كرام الأسد بن زهير وهالة، تولد 1978، محل القيد: القرداحة، تشكيل عصابة أشرار. فرضت عليه العقوبات الأمريكية في 29/07/2020.
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
usgsa-s4mrd799q
· opensyr-node-343
· usgsa-s4mrd7bcs
· ofac-29280
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
هيا الأسد | ابن عم_ابن خال | - | - | |
آرام الأسد | أخ_أخت | - | - | |
البتول الأسد | ابن عم_ابن خال | - | - | |
مريم الأسد Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
أحمد طلال الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
زين حسن الأسد | ابن عم_ابن خال | - | - | |
بشار طلال الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
أيمن الأسد Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
علي كمال الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
حسن الأسد Close Associate | ابن أخ_ابن أخت · عم_خال | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Samer Kamal Al-ASAD Disqualified · Sanctioned entity | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - |