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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

Asma AL-ASSAD

Date of Birth: 1975-08-11

Type: individual

Updated: 2026-08-06 11:47:02

Accuracy: 90

Information:

Remark: Maiden name: Al Akhras
Function: Member of the Assad family and closely connected to key regime figures; wife of President Bashar al‐Assad.
Birth: 1975-08-11
ID Document: 707512830 (passport-National passport)  (valid to 2020-09-22)(expires 2020-09-22)

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

Asma AL-ASSAD

Date of Birth: 1975-08-11

Type: individual

Updated: 2026-08-06 11:47:02

Accuracy: 90

Information:

Position: Wife of President Bashar Al Asad
Nationality: (1) Syria. (2) United Kingdom
Passport: 707512830 (Expires 22 Sept 2020)
Birthplace: London, United Kingdom
Regime: Syria
Info: (UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (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

Asma ALASSAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 11:47:02

Accuracy: 80

Information:

Remark: Maiden name: Al Akhras
Function: Member of the Assad family and closely connected to key regime figures; wife of President Bashar al‐Assad.
Birth: 1975-08-11
ID Document: 707512830 (passport-National passport)  (valid to 2020-09-22)(expires 2020-09-22)

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

Asma ALASSAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 11:47:02

Accuracy: 80

Information:

Position: Wife of President Bashar Al Asad
Nationality: (1) Syria. (2) United Kingdom
Passport: 707512830 (Expires 22 Sept 2020)
Birthplace: London, United Kingdom
Regime: Syria
Info: (UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (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

ALASSAD Asma

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 11:47:02

Accuracy: 75

Information:

individual
PAARSSR-EO13894
DOB 11 Aug 1975; POB Acton, United Kingdom; nationality Syria; alt. nationality United Kingdom; Gender Female.

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