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Safwan Al Assaf

Sanctioned entity

Safwan Al Assaf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ASSAF, Safwan · Al-Assaf Safwan · Dr Safwan AL ASSAF · SAFWAN AL-ASSAF · Safwan AL ASSAF · 5 more...				[sources]
Other name	صفوان العساف				[sources]
Birth date	1959-03-13				[sources]
Place of birth	Hama, Syria · シリア・アラブ共和国ハマ				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Dr Safwan · SAFWAN · Safwan · Safwan · صفوان				[sources]
Last name	AL ASSAF · AL-ASSAF · Al Assaf · Al-Assaf · العساف				[sources]
Title	Dr.				[sources]
Position	Former Minister of Housing and Social Development · Former Minister of Housing and Urban Development · Minister of Housing and Urban Development · Minister of Housing and Urban Development, Syrian Arab Republic · ancien ministre du logement et du développement urbain · 1 more...				[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

Former Minister of Housing and Urban Development. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

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

en tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

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

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2024-05-28	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

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

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

US SAM Procurement Exclusions119,127

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr3r8t5 · ca-sema-2-162-sy-safwan-al-assaf · ofac-15200 · ca-sema-87a7ce58ed8aae1e144d98e433a8e32e948ec44d · ch-seco-22403 · eu-fsf-eu-2974-36 · ca-sema-syria-2-162 · eu-tb-logical-7137 · NK-3AyEAJ78Lpqa2fF2pv5XHb · ja-mof-578801eadda29e0c682a92525db5711d2013a85f · gb-fcdo-syr0209 · mc-freezes-67fd21709bf2218d460473a999a46661dac0e04a · gb-hmt-12775 · NK-DkaheucN8in7T4M3dKoZmS · fr-ga-1512

For experts: raw data explorer

Factsheet Descriptions Data sources

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