Entity record
Waseem Badia Al-ASSADPerson
Waseem Badia Al-ASSAD appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs PAARSSR-EO13894, SYR, Syria, The Syria (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Waseem AL-ASSAD
- Waseem Badi AL-ASSAD
- Wassim Badi' AL-ASSAD
- Wasim Badia AL-ASAD
- Wasim Badia AL-ASSAD
- وسيم بديع الأسد (Arab)
- Waseem Badee Al-ASAD
- Waseem Badi Al-ASAD
- Waseem Badia Al-ASAD
- Waseem Badie Al-ASAD
- Wassim Badia Al-ASAD
- Waseem Badia ALASSAD
- Waseem Badia Al-ASSAD
- Waseem Badia ASAD
- Waseem Badia ASSAD
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
- Designated by European Union under program SYR since . Other entities under SYR
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Syria (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Syria (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Qardaha; Qardaha, Latakia Governorate, Syria; SYRIAN ARAB REPUBLIC
- Nationality
- SY
Identifiers
- National ID No.
- 06200000611
- Gender
- Male
- OFSI Group ID
- 15864
- UK Sanctions List Unique ID
- SYR0403
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Waseem Badia Al-ASSAD. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/waseem-badia-al-assad-nk2edf214f/
Machine-readable export (FTM + lineage): /people/waseem-badia-al-assad-nk2edf214f/entity.json