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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

Maher AL-ASSAD

Date of Birth: 1967-12-08

Type: individual

Updated: 2026-05-25 08:23:47

Accuracy: 90

Information:

Position: Major General of the 42nd Brigade
Nationality: Syria
Passport: 4138 (Diplomatic)
Birthplace: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0134. Brother of Basher Al Assad and first cousin of Rami Makhlouf. (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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male

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

Maher AL-ASSAD

Date of Birth: 1967-12-08

Type: individual

Updated: 2026-05-25 08:23:47

Accuracy: 90

Information:

Function: Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division
Birth: 1967-12-08
ID Document: 4138 (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

Maher ALASSAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-25 08:23:47

Accuracy: 80

Information:

Position: Major General of the 42nd Brigade
Nationality: Syria
Passport: 4138 (Diplomatic)
Birthplace: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0134. Brother of Basher Al Assad and first cousin of Rami Makhlouf. (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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male

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

Maher ALASSAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-25 07:23:47

Accuracy: 80

Information:

Function: Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division
Birth: 1967-12-08
ID Document: 4138 (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

ALASSAD Maher

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-25 08:23:47

Accuracy: 75

Information:

individual
PAARSSR-EO13894
Major General; Commander of the Syrian Army's 4th Armored Division
DOB 08 Dec 1967; POB Damascus, Syria; nationality Syria; Gender Male; Diplomatic Passport 4138 (Syria); Major General; Commander of the Syrian Army's 4th Armored Division.

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