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Hayel Al-Assad

Sanctioned entity

Hayel Al-Assad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hael al-Asad · Hayel AL-ASSAD · Hayel Al-Asad · Hayel Al-Assad · هايل الأسد				[sources]
Other name	Hael · Hael AL-ASAD · Hael AL-ASSAD · Hael al-Asad · Hayel AL-ASAD · 4 more...				[sources]
Birth date	1968-09-08				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Hael · Hayel · Hayel · هايل				[sources]
Last name	AL-ASSAD · Al-Asad · Al-Assad · al-Asad · الأسد				[sources]
Position	Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division · Assistant to Maher al Asad and responsible for the Military Police · Assistant to Maher al‐Assad; Head of the military police unit of the army’s 4th Division. · Chef de l'unité de police militaire de la 4ème division de l'armée				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Last known position: Head of a military police unit of the Syrian Arab Army’s 4th Armoured Division.

— Australian Sanctions Consolidated List, 2023-04-20

Assistant to Maher al-Assad; Head of the military police unit of the army’s 4th Division, involved in repression.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Adjoint de Maher al-Assad, chef de l’unité de police militaire de la 4e division de l’armée, impliquée dans la répression.

— French National Asset Freezing System, 2024-05-30

Serves in same military division as Maher al Asad

— UK FCDO Sanctions List, 2024-05-09

Serves in same military division as Maher al Asad

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Maher Al-Assad	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Global Affairs Canada	Syria / Syrie	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Federal Public Service Finance	SYR	2024-05-28	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: fr-ga-1580 · gb-hmt-12039 · ca-sema-2-34-sy-hayel-al-assad · gb-fcdo-syr0085 · NK-Gqex6UbDgBhijkxCTUW4Ac · mc-freezes-968a870f8b5c21a2d0bc6cd7e5e11748bc8bbcad · ca-sema-syria-2-34 · eu-fsf-eu-2817-57 · ca-sema-78b20bba6dc4bdaedf40bf28cab3cc9f5c1de25a · ch-seco-11849 · eu-tb-logical-6495 · au-dfat-2283-hayel-al-assad

For experts: raw data explorer

Factsheet Descriptions Data sources

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