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Manal Al-Assad

Close Associate · Sanctioned entity

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

Type	Person				[sources]
Name	AL-ASSAD, Manal · MANAL AL-ASSAD · Manal AL AHMAD · Manal AL JADAAN · Manal AL-ASSAD · 7 more...				[sources]
Other name	AL-AHMAD · Al Ahmad · MANAL AL-AHMAD · MANAL AL-AKHRAZ · MANAL JAADAN · 10 more...				[sources]
Birth date	1970-02-02				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · 1 more...				[sources]
Gender	female				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	MANAL · Manal · Manal · منال				[sources]
ID Number	`0000000914`				[sources]
Keywords	General activity · نشاط عام				[sources]
Last name	AL-ASSAD · Al Ahmad · Al Assad · Al Jadaan · Al-Ahmad · 5 more...				[sources]
Passport number	`0000000914`				[sources]
Summary	Wife of Maher al-Assad. Daughter Tawfiq Jadaan. Sister of Majd Jadaan. Both critics of the Syrian regime. · زوجة ماهر الأسد شقيق الرئيس السوري بشار الأسد. ابنة المعارض توفيق جدعان وشقيقة المعارضة مجد جدعان				[sources]
Position	Wife of Maher al‐Assad				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Maiden name: Al Jadaan

— Belgian Financial Sanctions, 2024-03-28

Wife of Maher al-Assad, and as such benefits from and is closely associated with the Syrian regime.

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

Maiden name: Al Jadaan.

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

Maiden name: Al Jadaan

— EU Financial Sanctions Files (FSF), 2024-03-28

Maiden name: Al Jadaan

— EU Consolidated Travel Bans, 2024-03-28

nom de jeune fille Al Jadaan - épouse de Maher al-Assad - en tant que telle, elle profite du régime syrien auquel elle est étroitement associée

— French National Asset Freezing System, 2023-04-20

Spouse of Maher Al-Assad

— UK FCDO Sanctions List, 2024-05-09

Spouse of Maher Al-Assad

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

N° Passeport : 0000000914 : passeport syrien

— Monaco National Fund Freezing List, 2024-08-14

Manal Jadaan is listed on EU sanctions as: Manal al-Assad, Manal al-Ahmad, Manal Jadaan. In 1984, Manal met Maher al-Assad through common friends. Their 20-year-old relationship ended in marriage on March 10, 2003. US sanctions were imposed on Manal Jadaan on 17 June 2020, and EU sanctions on 23 March 2012

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

يشار إليها بالأسماء التالية بحسب لائحة العقوبات الأوروبية: منال الأسد، منال الأحمد، منال جدعان. عام 1984 التقت منال بماهر الأسد عبر أصدقاء مشتركين واستمرت علاقتهما 20 عاماً تكللت بالزواج في 10 آذار 2003. فرضت عليها العقوبات الأمريكية في 17/06/2020. فرضت عليها العقوبات الأوروبية في 23/03/2012

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

Family members
Relative	Relationship	Start date	End date
مجد حافظ الأسد	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
باسل الأسد	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
توفيق جدعان	Ibn_abna · أب_أم · ابن_ابنة	-	-
أنيسة مخلوف	حمو_حماة · صهر_كنة	-	-
مجد جدعان	أخ_أخت	-	-
بشرى ماهر الأسد	Ibn_abna · أب_أم · ابن_ابنة	-	-
شام ماهر الأسد	Ibn_abna · أب_أم · ابن_ابنة	-	-
حافظ الأسد	حمو_حماة · صهر_كنة	-	-
باسل ماهر الأسد	Ibn_abna · أب_أم · ابن_ابنة	-	-
باسل جدعان	أخ_أخت	-	-

Identifications
Document number	Country	Type	Start date	End date
`0000000914`	Syria	National passport	-	-
`0000000914`	Syria	National passport	-	-
`0000000914`	Syria	passport	-	-

Linked from
Subject	Role	Start date	End date
Maher Al-Assad	related-to	-	-

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

Relatives
Person	Relationship	Start date	End date
Bushra Al-Assad	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
Bashar Al-Assad	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
Maher Al-Assad	husband wife · زوج_زوجة	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Global Affairs Canada	Syria / Syrie	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2020-06-17	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ca-sema-2-122-sy-manal-al-assad · mc-freezes-8e23cebe261a9ad1bebb33d1ad7aeac1925c4c93 · ch-seco-12250 · ca-sema-syria-2-122 · eu-tb-logical-6955 · gb-fcdo-syr0135 · ca-sema-f14e0c91fd4106cc64c6ff04f3851f8f5bbf8c56 · opensyr-node-207 · fr-ga-1285 · ofac-29076 · gb-hmt-12635 · eu-fsf-eu-2895-38 · usgsa-s4mrcw7hs

For experts: raw data explorer

Factsheet Descriptions Data sources

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