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Sanktionsprüfung

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Screening Results

Sanctioned Entity Found

ALASSAD Bashar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 07:53:31

Accuracy: 90

Information:

individual
PAARSSR-EO13894
President of the Syrian Arab Republic
DOB 11 Sep 1965; POB Damascus, Syria; nationality Syria; Gender Male; President of the Syrian Arab Republic.

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

Bashar ALASSAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 07:53:31

Accuracy: 75

Information:

Function: President of the Republic
Birth: 1965-09-11
ID Document: D1903 (passport-National passport)  (diplomatic)(Diplomatic passport)

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

Bashar ALASSAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 07:53:31

Accuracy: 75

Information:

Position: President of the Arab Republic of Syria
Nationality: Syria
Passport: D1903 (Diplomatic)
Birthplace: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0026. (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):Male

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