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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ASSAD, Asma · ASMA AL-ASSAD · Asma AL-ASSAD · Asma Al Akhras · Asma Al Asad · | [sources] | |||
| Other name | AKHRAS · ASMA AKHRAS · ASMA AL-AKHRAS · Al Akhras · Asma · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Acton · Acton, United Kingdom · London · London United Kingdom · London, UNITED KINGDOM · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | United Kingdom · Syria | [sources] | |||
| Country | United Kingdom · Syria | [sources] | |||
| Citizenship | United Kingdom · Syria | [sources] | |||
| Country of birth | United Kingdom | [sources] | |||
| First name | ASMA · Asma · Asma · Asmaa · Emma · | [sources] | |||
| ID Number | 707512830 | [sources] | |||
| Keywords | General activity · نشاط عام | [sources] | |||
| Last name | AL-ASSAD · Akhras · Al Akhras · Al Asad · Al Assad · | [sources] | |||
| Passport number | 707512830 | [sources] | |||
| Second name | Fawaz | [sources] | |||
| Summary | Bashar al-Assad’s wife. · زوجة بشار الأسد | [sources] | |||
| Wikidata ID | Q231637 | [sources] | |||
| Position | First Lady of Syria (2000-2024) · Member of the Assad family and closely connected to key regime figures; wife of President Bashar al‐Assad. · Wife of President Bashar Al Asad | [sources] | |||
| Education | Bachelor of Science · King's College London (-1996) · Twyford Church of England High School | [sources] | |||
| Religion | Islam · Sunni Islam | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Maiden name: Al Akhras
Maiden name: Al Akhras
Member of the Assad family and closely connected to key regime figures; wife of President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to President Bashar al-Assad, she benefits from and is associated with the Syrian regime.
Maiden name: Al Akhras
Maiden name: Al Akhras
épouse du président Bashar al-Assad - nom de jeune fille Al Akhras ; membre de la famille Assad et étroitement liée à des personnalités clés du régime - Étant donné la relation personnelle étroite et la relation financière indissociable qu'elle entretient avec le président syrien Bashar Al-Assad, elle profite du régime syrien et y est associée
Maiden name: Al Akhras
Maiden name: Al Akhras
N° Passeport : 707512830 : expire le 22/09/2020
أسماء الأسد أو أسماء الأخرس. زوجة الرئيس السوري بشار الأسد، وتنحدر من مدينة حمص السورية . ولدت في بريطانيا. تزوجت الرئيس السوري بشار الأسد في 18 كانون الأول ديسمبر 2000. حصلت على شهادة البكالوريوس في علوم الكومبيوتر من كينغز كوليدج التابعة لجامعة لندن في عام 1996. فرضت عليها العقوبات الأمريكية في 17/06/2020. فرضت عليها العقوبات الأوروبية في 23/03/2012. رئيس مجلس الأمناء في الأمانة السورية للتنمية منذ 2007، وعضو في جامعة لا سابينزا في الجمهورية الإيطالية. أسست العديد من المنظمات والمؤسسات غير الحكومية مثل؛ الصندوق السوري للتنمية الريفية المتكاملة الفردوس ، و مؤسسة مورد لتقديم القروض للنساء وتفعيل دور المرأة في الاقتصاد، ومؤسسة بداية، والجمعية السورية لرواد الأعمال الشباب سيا، والأمانة السورية للتنمية. عملت في المجال المصرفي مع دويتشه بانك، كما عملت محللة نظم في مصرف جي بي مورغان. حصلت على شهادة دكتوراه فخرية من جامعة لاسابينزا في إيطاليا لدورها في الحفاظ على التراث الثقافي السوري حاصلة على دبلوم في علوم الكومبيوتر، 1996، من كينغز كوليدج التابعة لـ جامعة لندن في المملكة المتحدة، و شهادة ام بي أي في التحليل المالي من جامعة هارفارد في الولايات المتحدة الأمريكبة شملته العقوبات البريطانيه في 16/10/2012
Asma al-Assad (neé al-Akhras) is the wife of Syrian President Bashar al-Assad. A UK-born Syrian from Homs, she married al-Assad on 18 December 2000. She graduated from King’s College London in 1996 with a bachelor’s in Computer Science. The US sanctioned her on 17 June 2020, and the EU followed on 23 March 2012. In addition to chairing the board of trustees of the Syria Trust for Development since 2007, she has founded many non-governmental organizations such as the Fund for Integrated Rural Development of Syria (FIRDOS), Modernizing and Activating Women’s Role in Economic Development (MAWRED), Boosting and Inspiring Dynamic Youth Achievement (BIDAYA), and the Syrian Young Entrepreneurs Association (SYEA). She worked as an analyst at Deutsche Bank and J.P. Morgan. She received an honorary PhD from the Sapienza University of Rome for her role in preserving Syria’s cultural heritage.
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
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
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
eu-tb-logical-6953 · ca-sema-2-121-sy-asma-al-assad · opensyr-node-105 · mc-freezes-febd2ebc3ac3f42370c0cb78db9f8a8323963e32 · ca-sema-07f55bbc71637f1e737cb412cf2a181b2e29ce14 · fr-ga-1086 · gb-hmt-12634 · ca-sema-part-2-121-sy-asma-al-assad · ofac-29068 · eu-fsf-eu-3593-20 · usgsa-s4mrcw7hj · NK-iwYindu6E9CtYBRDdNoWcT · gb-fcdo-syr0022 · ca-sema-syria-2-121 · NK-4B9kjpoFecdy9evFdNynmj · ch-seco-12241For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Lina Mohammed Nazir Al-Kinayeh Sanctioned entity | Assistant Director · Lena Director of Office Names · رئيس_مدير · لينا مديرة مكتب أسماء · | - | - | |
| Rami Makhlouf Sanctioned entity | According to a lot of sources, what is exposed to Rami Makhlouf in 2020 was a direct move from Assad’s names · enemy · بحسب الكثير من المصادر، فإن ما يتعرض له رامي مخلوف في عام ٢٠٢٠ كان بتحرك مباشر من أسماء الأسد · عدو | - | - | |
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| سليمان معروف | Commercial cooperation · Suleiman is the most important commercial mediators of the names of (Freakers) by several international leaks · تعاون تجاري · يعتبر سليمان أهم الوسطاء التجاريين لأسماء (فيكسر) بحسب عدة تسريبات عالمية | - | - | |
| Yasser Hussein Ibrahim Sanctioned entity | Commercial cooperation · The left and partners (His sisters Nasreen and Rana) is one of the business facades of Bashar family and Assad names · تعاون تجاري · يعتبر يسار وشريكاته (شقيقاته نسرين ورنا) أحد الواجهات التجارية لعائلة بشار وأسماء الأسد | - | - | |
| Rana Hussein Ibrahim Sanctioned entity | Commercial cooperation · The left and partners (His sisters Nasreen and Rana) is one of the business facades of Bashar family and Assad names · تعاون تجاري · يعتبر يسار وشريكاته (شقيقاته نسرين ورنا) أحد الواجهات التجارية لعائلة بشار وأسماء الأسد | - | - | |
| Nasreen Hussein Ibrahim Sanctioned entity | Commercial cooperation · The left and partners (His sisters Nasreen and Rana) is one of the business facades of Bashar family and Assad names · تعاون تجاري · يعتبر يسار وشريكاته (شقيقاته نسرين ورنا) أحد الواجهات التجارية لعائلة بشار وأسماء الأسد | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| مجد حافظ الأسد Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
| ديانا الأخرس Close Associate | ابن عم_ابن خال | - | - | |
| نورا الأخرس Close Associate | ابن عم_ابن خال | - | - | |
| باسل الأسد Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
| Hafez Bashar al-Assad Politician · Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| Zain al-Assad Close Associate | child | - | - | |
| Fawaz Akhras Sanctioned entity | father | - | - | |
| زين الأسد Close Associate | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| Hafez Bashar al-Assad Politician · Sanctioned entity | child | - | - | |
| Kareem al-Assad Close Associate | child | - | - | |
| مرهف الأخرس Close Associate | ابن عم_ابن خال | - | - | |
| Eyad Al-Akhras Sanctioned entity | أخ_أخت | - | - | |
| كريم بشار الأسد Close Associate | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| Tarif Akhras Sanctioned entity | ابن أخ_ابن أخت · عم_خال | - | - | |
| Sahar Otri Al-Akhras Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| Firas Al-Akhras Sanctioned entity | أخ_أخت | - | - | |
| حافظ الأسد Close Associate | حمو_حماة · صهر_كنة | - | - | |
| أنيسة مخلوف Close Associate | حمو_حماة · صهر_كنة | - | - | |
| سعادت العطري | ابن أخ_ابن أخت · عم_خال | - | - | |
| محي الدين مهند دباغ Close Associate | Sons · The cousin of uncle · أبناء خالات · ابن عم_ابن خال | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
707512830 | Syria | passport | - | ||
707512830 | - | National passport | - | - | |
707512830 | - | National passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| المنظمة السورية للأشخاص ذوي الإعاقة - آمال | - | - | - | |
| Bashar Al-Assad Politician · Sanctioned entity | related-to | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| مؤسسة العرين الإنسانية | Director · مدير | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Bashar Al-Assad Politician · Sanctioned entity | husband wife · زوج_زوجة | - | - | |
| Fawaz Akhras Sanctioned entity | child | - | - | |
| Bushra Al-Assad Politician · Sanctioned entity | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
| Bashar Al-Assad Politician · Sanctioned entity | spouse | - | ||
| Hafez Bashar al-Assad Politician · Sanctioned entity | mother | - | - | |
| Muhammad Naji al-Otari Politician | Nagi is free names · uncle · ابن أخ_ابن أخت · عم_خال · | - | - | |
| Maher Al-Assad Politician · Sanctioned entity | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
| Fawaz Akhras Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |