Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-ASSAD, Asma · ASMA AKHRAS · ASMA AL-AKHRAS · ASMA FAWAZ AL-AKHRAS · ASMAA AL-ASSAD · | [sources] | |||
Other name | Al Akhras · Asma Akhras · Asma Al Akhras · Asma Al-Akhras · Asma Al-Assad · | [sources] | |||
Weak alias | Emma · إيما · 阿斯玛·阿萨德 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Acton · Acton, United Kingdom · London · London United Kingdom · London, UK; · | [sources] | |||
Gender | female | [sources] | |||
Nationality | United Kingdom · Syria | [sources] | |||
Country | United Kingdom · Syria | [sources] | |||
Citizenship | United Kingdom · Russia · Syria | [sources] | |||
Classification | National government (past) | [sources] | |||
Country of birth | United Kingdom | [sources] | |||
First name | Asma · Asmaa · Emma · Fawaz · أسماء · | [sources] | |||
ID Number | 707512830 | [sources] | |||
Last name | Akhras · Al Akhras · Al Asad · Al Assad · Al-Akhras · | [sources] | |||
Passport number | 707512830 | [sources] | |||
Second name | Fawaz | [sources] | |||
Unique Entity ID | TPRRKDQC9PT7 · TPSWMVL2VPR4 · TPVMCEM215P3 | [sources] | |||
Wikidata ID | Q231637 | [sources] | |||
Position | Member 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] | |||
Education | Bachelor of Science · King's College London (-1996) · Twyford Church of England High School | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | DAMASCUS, SYR · Damascus | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Maiden name: Al Akhras
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.
Maiden name: Al Akhras
Maiden name: Al Akhras
Maiden name: Al Akhras
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.
Disqualified
Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.
Maiden name: Al Akhras
N° Passeport : 707512830 : expire le 22/09/2020 Nom de jeune fille : Al Akhras
(also ASMA AL-ASSAD)
(also ASMA AL-ASSAD)
(also ASMA AKHRAS, ASMA AL-AKHRAS, EMMA AKHRAS, ASMAA AL-ASSAD, ASMA FAWAZ AL-AKHRAS, EMMA AKHRAS, ASMAA AL-ASSAD, ASMA FAWAZ AL-AKHRAS)
(also ASMA AL-ASSAD)
(also ASMA AL-ASSAD)
(also ASMA AL-ASSAD)
(also ASMA AL-ASSAD)
(also ASMA AL-ASSAD)
(also ASMA AL-ASSAD)
First Lady of Syrian Arab Republic (2000-2024)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
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 | |
European Union | Council of the European Union | - | - |
Address | ||
---|---|---|
Full address | Country | |
Damascus | Syria |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Anisa Makhlouf Politician | mother-in-law · relative | - | - | |
Kareem al-Assad Close Associate | child | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Bashar Al Asad Disqualified · Politician · Sanctioned entity | related-to | - | - |
United Kingdom | The Insolvency Service | - | - |
United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
Hafez Al-Assad Politician · Sanctioned entity | child · mother | - | - |
Zeyn Esad Close Associate | child | - | - |
707512830 | - | National passport | - | - |
السيدة الأولى |
Bashar Al Asad Disqualified · Politician · Sanctioned entity | spouse | - | ||
FAWWAZ AKHRAS Sanctioned entity | child · father | - | - |