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Anisa Al Assad

Sanctioned entity
TypePerson[sources]
NameAnisa Al Assad · Anisa Al-Assad[sources]
Other nameAneesa · Aneessa · Anisah · Anisah Al Assad · Anissa · 1 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameAneesa · Aneessa · Anisa · Anisa · Anisah · 2 more...[sources]
Last nameAl Assad  · Al-Assad · الأسد[sources]
Last changeLast processedFirst seen

Descriptions

Mother of President Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime.

Swiss SECO Sanctions/Embargoes,

Maiden name: Makhlouf.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO


Source data IDs: ca-sema-cd8cd68e93d66006e673125f98749eed94dbf217 · ch-seco-12228 · ca-sema-syria-2-119 · ca-sema-2-119-sy-anisa-al-assad

For experts: raw data explorer