Al Assaf

Sanctioned

Last update: 03/06/2026

Name: Al Assaf

Gender: label.gender.m

Birth: 1959

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population
-	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 beha

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Al Assaf have any sanctions?

Yes, Al Assaf is sanctioned by:

2. Can I receive AML sanctions alerts on Al Assaf?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Assaf:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.