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Bashar Mohammad Assi

Sanctioned entity
TypePerson[sources]
NameBashar Mohammad Assi[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
First nameBashar[sources]
Last nameAssi[sources]
Second nameMohammad[sources]
PositionChairman of the Board of Directors of ‘Aman Damascus’. Founding partner of Fly Aman Limited Liability airline.[sources]
Last changeLast processedFirst seen

Descriptions

Position: Chairman of the Board of Directors of Aman Damascus (until 2019); founding partner of Fly Aman Limited Liability airline; founder of the Aman Facilities company

Swiss SECO Sanctions/Embargoes,

Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria’s economy, including his roles as founding partner of Fly Aman airline and, until May 2019, Chairman of the Board of Directors of Aman Damascus, a joint venture involved in the development of Marota City, a regime-backed luxury residential and commercial development. Assi benefits from and/or supports the Syrian regime through his business activities. On 30.1.2020, he founded the Aman Facilities company with and on behalf of Samer Foz.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: ch-seco-40074 · gb-hmt-13759 · gb-fcdo-syr0263

For experts: raw data explorer