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ASMAA AL-ASSAD

Disqualified · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameAL-ASSAD, Asma · ASMA AKHRAS · ASMA AL-AKHRAS · ASMA FAWAZ AL-AKHRAS · ASMAA AL-ASSAD · 34 more...[sources]
Other nameAl Akhras · Asma Akhras · Asma Al Akhras · Asma Al-Akhras · Asma Al-Assad · 33 more...[sources]
Weak aliasEmma · إيما · 阿斯玛·阿萨德[sources]
Birth date[sources]
Place of birthActon · Acton, United Kingdom · London · London United Kingdom · London, UK; · 4 more...[sources]
Genderfemale[sources]
NationalityUnited Kingdom · Syria[sources]
CountryUnited Kingdom · Syria[sources]
CitizenshipUnited Kingdom · Russia · Syria[sources]
ClassificationNational government (past)[sources]
Country of birthUnited Kingdom[sources]
First nameAsma · Asmaa · Emma · Fawaz · أسماء · 1 more...[sources]
ID Number707512830[sources]
Last nameAkhras · Al Akhras · Al Asad · Al Assad · Al-Akhras · 6 more...[sources]
Passport number707512830[sources]
Second nameFawaz[sources]
Unique Entity IDTPRRKDQC9PT7 · TPSWMVL2VPR4 · TPVMCEM215P3[sources]
Wikidata IDQ231637[sources]
PositionMember of the Assad family and closely connected to key regime figures; wife of President Bashar al‐Assad. · Wife of President Bashar Al Asad · السيدة الأولى (2000-2024)[sources]
EducationBachelor of Science · King's College London (-1996) · Twyford Church of England High School[sources]
ReligionSunni Islam[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Maiden name: Al Akhras

Belgian Financial Sanctions,

Member of the Assad family and closely connected to key regime figures; wife of former President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to former President Bashar al-Assad, she benefits from and is associated with the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

Maiden name: Al Akhras

Swiss SECO Sanctions/Embargoes,

Maiden name: Al Akhras

EU Financial Sanctions Files (FSF),

Maiden name: Al Akhras

EU Consolidated Travel Bans,

Nom de jeune fille : Al Akhras - Membre de la famille al-Assad et étroitement liée à des personnalités clés du régime; épouse de l’ancien président Bashar al-Assad. Étant donné la relation personnelle étroite et la relation financière indissociable qu’elle entretient avec l’ancien président Bashar al-Assad, elle profite de l’ancien régime d’al-Assad et y est associée.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Maiden name: Al Akhras

UK HMT/OFSI Consolidated List of Targets,

N° Passeport : 707512830 : expire le 22/09/2020 Nom de jeune fille : Al Akhras

Monaco National Fund Freezing List,

(also ASMA AL-ASSAD)

US SAM Procurement Exclusions,

(also ASMA AL-ASSAD)

US SAM Procurement Exclusions,

(also ASMA AKHRAS, ASMA AL-AKHRAS, EMMA AKHRAS, ASMAA AL-ASSAD, ASMA FAWAZ AL-AKHRAS, EMMA AKHRAS, ASMAA AL-ASSAD, ASMA FAWAZ AL-AKHRAS)

US SAM Procurement Exclusions,

(also ASMA AL-ASSAD)

US SAM Procurement Exclusions,

(also ASMA AL-ASSAD)

US SAM Procurement Exclusions,

(also ASMA AL-ASSAD)

US SAM Procurement Exclusions,

(also ASMA AL-ASSAD)

US SAM Procurement Exclusions,

(also ASMA AL-ASSAD)

US SAM Procurement Exclusions,

(also ASMA AL-ASSAD)

US SAM Procurement Exclusions,

First Lady of Syrian Arab Republic (2000-2024)

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,047

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 Exclusions105,527

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

United States · GSA

French National Asset Freezing System5,795

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

EU Consolidated Travel Bans4,188

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

EU Financial Sanctions Files (FSF)7,380

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

Belgian Financial Sanctions6,601

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 List5,741

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

Monaco · Monaco

UK Companies House Disqualified Directors15,638

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Wikidata Politically Exposed Persons274,361

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata349,891

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

PEP position annotations by OpenSanctions549,410

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: opensyr-node-105 · usgsa-s4mrcwj19 · usgsa-s4mrvr3w6 · usgsa-s4mrcw7hj · ca-sema-part-2-121-sy-asma-al-assad · eu-oj-96be811757ad85e4029c0b083e6db96dc31231d9 · ca-sema-07f55bbc71637f1e737cb412cf2a181b2e29ce14 · usgsa-s4mrcwj17 · ofac-29068 · gb-hmt-12634 · NK-iwYindu6E9CtYBRDdNoWcT · fr-ga-1086 · usgsa-s4mrvr62m · ca-sema-2-121-sy-asma-al-assad · ch-seco-12241 · usgsa-s4mrvr62k · NK-4B9kjpoFecdy9evFdNynmj · eu-oj-8af2671c566570f8a4b1f9c343b6792cd3240252 · usgsa-s4mrvr3w7 · usgsa-s4mrvr3w5 · eu-fsf-eu-3593-20 · usgsa-s4mrvr62l · mc-freezes-febd2ebc3ac3f42370c0cb78db9f8a8323963e32 · gb-coh-ul7m66iyszydw4ntwivcxnb-d7u · eu-tb-logical-6953 · gb-fcdo-syr0022 · ca-sema-syria-2-121

For experts: raw data explorer