Asma AL-ASSAD OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 13894 (Syria-related)
Key facts
- OFAC UID
- 353424539
- Type
- Person
- Sanctions program
- US-SYR-REL
- Country
- GB;SY
- Aliases tracked
- 7
Aliases / AKAs
- Asma Akhras (a.k.a.)
- Asma Al-Akhras (a.k.a.)
- Asma Fawaz al-Akhras (a.k.a.)
- Asmaa al-Assad (a.k.a.)
- Emma Akhras (a.k.a.)
- اسماء الاسد (a.k.a.)
- اسماء فواز الاخرس (a.k.a.)
Run full KYC screen
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