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Screening Results

Sanctioned Entity Found

Bouchra AL ASSAD

Date of Birth: 1960-10-24

Type: individual

Updated: 2026-03-25 00:19:57

Accuracy: 90

Information:

Regime: Syria
Info: (UK Sanctions List Ref):SYR0035. Sister to Bashar 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

Al Assad Bouchra

Date of Birth: 1960-10-24

Type: individual

Updated: 2026-03-25 00:19:57

Accuracy: 75

Information:

Function: Member of the Assad family; sister of President Bashar al‐Assad.
Alias: Shawkat Bushra
Alias: Al Assad Bouchra
Birth: 1960-10-24

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