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On a sanctions listindividual

AL-ASSAD, Wassim

AL-ASSAD, Wassim is listed on the OFAC Specially Designated Nationals (SDN) under the program PAARSSR-EO13894.

Sanctions programs

PAARSSR-EO13894

Aliases (3)

  • AL-ASSAD, Waseem (aka)
  • AL-ASSAD, Waseem Badi (aka)
  • AL-ASSAD, Wassim Badi' (aka)

Details

Date of birth
18 Jul 1980
Place of birth
Qardaha, Latakia Governorate, Syria
Nationality
Syria

Addresses

  • Syria

Remarks

DOB 18 Jul 1980; POB Qardaha, Latakia Governorate, Syria; nationality Syria; Gender Male; National ID No. 06200000611 (Syria).