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Wasim Badia AL-ASSAD

Close Associate · Sanctioned entity
Wasim Badia AL-ASSAD is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-ASSAD, Wassim · WASSIM AL-ASSAD · Waseem Badee Al-ASAD · Waseem Badi Al-ASAD · Waseem Badia ALASSAD · 13 more...[sources]
Other nameWaseem Badee Al-ASAD · Waseem Badi Al-ASAD · Waseem Badi al-Assad · Waseem Badia ALASSAD · Waseem Badia ASAD · 8 more...[sources]
Birth date[sources]
Place of birthQardaha · Qardaha Syria · Qardaha : SYRIE · Qardaha, Latakia Governorate, Syria · Qardaha, SYRIAN ARAB REPUBLIC · 1 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameWASSIM · Waseem · Wasim · Wasim Badia · Wassim · 1 more...[sources]
ID Number06200000611[sources]
KeywordsGeneral activity · نشاط عام[sources]
Last nameAL-ASAD · AL-ASSAD · ALASSAD · ASAD · ASSAD · 5 more...[sources]
Middle nameBadi · Badi' · بديع[sources]
Registration numberKARHAJDCL3L5[sources]
Second nameBadee · Badi · Badia · Badie · بديع[sources]
SummaryOne of the sons of the Assad. Required to steal cars and lag from the market (recruitment) and possession of a Russian Barouda by time. According to Arab Net, he heads an armed gang linked to the National Defense Army · أحد أبناء بديع الأسد. مطلوب بجرائم سرقة سيارات وتخلف عن السوق (التجنيد) وحيازة بارودة روسية بحسب زمان الوصل. وبحسب العربية نت فهو يرأس عصابة مسلحة مرتبطة بجيش الدفاع الوطني[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Cousin of Bashar al-Assad

— Belgian Financial Sanctions,

Wasim Badia al-Assad is Bashar al-Assad’s cousin; he is therefore a member of the Assad family. Wasim Badia al-Assad is also involved in the production and trafficking of Captagon. In particular, he has been involved in the production of Captagon and is responsible for drug shipments. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.

— Swiss SECO Sanctions/Embargoes,

Cousin of Bashar al-Assad

— EU Financial Sanctions Files (FSF),

Cousin of Bashar al-Assad

— EU Consolidated Travel Bans,

Wasim Badia al-Assad est un cousin de Bachar al-Assad et est donc membre de la famille Assad. Wasim Badia al-Assad est également impliqué dans la production et le trafic de captagon. En particulier, il a été impliqué dans la production de captagon et est responsable d’expéditions de drogues. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

— French National Asset Freezing System,

وسيم بديع الأسد والدته سميرة . بحسب تسريبات زمان الوصل فإن هناك مذكرة صادرة بحقه: مطلوب بجرائم سرقة سيارات وتخلف عن السوق (التجنيد) وحيازة بارودة روسية. بحسب العربية نت فهو يرأس عصابة مسلحة مرتبطة بجيش الدفاع الوطني. كما أن يقوم بترويج المخدرات وتجارة السلاح والعملة الأجنبية

— Syrian Observatory of Political and Economic Networks non-official source,

Waseem al-Assad and his mother Samira. According to the leaks of the link, there is a note issued against him: Wanted crimes of car stealing and lagging the market (recruitment) and possession of a Russian Barouda. According to Arab Net, he heads an armed gang linked to the National Defense Army. It also promotes drugs, arms and foreign currency

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

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)6,351

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

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

Syrian Observatory of Political and Economic Networks1,080

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

EU Consolidated Travel Bans4,023

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

External databases

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

Graph-based entity tagging64,682

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: opensyr-node-576 · gb-fcdo-syr0403 · mc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0 · eu-tb-logical-152779 · eu-fsf-eu-10015-95 · gb-hmt-15864 · ch-seco-62097 · usgsa-s4mrphrkx · fr-ga-6607 · ofac-41676

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