Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Wassim Badia Al-ASAD

Date of Birth: 1980-07-18

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: uk/SYR0403
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0403
OFSI Group ID: 15864
Name 6: ALASSAD
Name 6: ASAD
Name 6: ASSAD
Name 6: Al-ASAD
Name 6: Al-ASSAD
Name 1: Waseem
Name 1: Wasim
Name 1: Wassim
Name 2: Badee
Name 2: Badi
Name 2: Badia
Name 2: Badie
Name type: Primary Name
Name type: Primary Name Variation
Title: Mr
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Date Designated: 28/03/2023
D.O.B: 18/07/1980
Nationality(/ies): Syria
Gender: Male
Town of birth: Qardaha
Country of birth: Syria

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

Mr Wassim Badia ALASAD

Date of Birth: 1980-07-18

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Nationality: Syria
Birthplace: Qardaha, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0403. (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

Wassim Badia AlASAD

Date of Birth: 1980-07-18

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: uk/SYR0403
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0403
OFSI Group ID: 15864
Name 6: ALASSAD
Name 6: ASAD
Name 6: ASSAD
Name 6: Al-ASAD
Name 6: Al-ASSAD
Name 1: Waseem
Name 1: Wasim
Name 1: Wassim
Name 2: Badee
Name 2: Badi
Name 2: Badia
Name 2: Badie
Name type: Primary Name
Name type: Primary Name Variation
Title: Mr
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Date Designated: 28/03/2023
D.O.B: 18/07/1980
Nationality(/ies): Syria
Gender: Male
Town of birth: Qardaha
Country of birth: Syria

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