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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-ASSAD Manal

Date of Birth: 1970-02-02

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 90

Information:

individual
PAARSSR-EO13894
DOB 02 Feb 1970; POB Damascus, Syria; nationality Syria; Gender Female.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALASSAD Manal

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

individual
PAARSSR-EO13894
DOB 02 Feb 1970; POB Damascus, Syria; nationality Syria; Gender Female.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Manal ALASSAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 75

Information:

Nationality: Syria
Passport: 0000000914 (Syria)
Birthplace: Damascus
Regime: Syria
Info: (UK Sanctions List Ref):SYR0135. Spouse of Maher Al-Assad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Manal ALASSAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 75

Information:

Remark: Maiden name: Al Jadaan
Function: Wife of Maher al‐Assad
Birth: 1970-02-02
ID Document: 0000000914 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions