Asma Fawaz Al Akhras

Sanctioned

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Last update: 02/06/2026

Name: Asma Fawaz Al Akhras

Gender: label.gender.f

Birth: 1975-08-11 london

Nationality: GBR, SYR

Person type: label.person_type.P

Other names: Asma Al-Assad, Asma Fawaz Al Akhras, أسماء الأسد, Fawaz Al-Akhras, Al Asad Asma, Asma Akhras, Asma Al-Akhras, Emma Akhras, Asmaa Al-Assad, Asma Fawaz Al-Akhras, Fawwaz Akhras, Asma Al Assad, Al Akhras, Al Asad, Asma Fawaz Al-Assad, Asma Assad, Asma Fawaz Assad

Aliases: Akhras, Al-Akhras, Al-Assad, Asma Fawaz Al Akhras, أسماء الأسد

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA-EO13894] - Syria-Related Sanctions	Program SYRIA-EO13894
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Maiden name: Al Akhras
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Maiden name: Al Akhras
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Maiden name: Al Akhras
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Maiden name: Al Akhras
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Maiden name: Al Akhras
[CAN.SYRIA] - Measures against Syria
-	épouse du président Bashar al-Assad - nom de jeune fille Al Akhras ; membre de la famille Assad et étroitement liée à des personnalités clés du régime - Étant donné la relation personnelle étroite et
-	Nom de jeune fille : Al Akhras - Membre de la famille al-Assad et étroitement liée à des personnalités clés du régime; épouse de l’ancien président Bashar al-Assad. Étant donné la relation personnelle
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-	(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the c
-	Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian Pres
-	(UK Sanctions List Ref):SYR0022 Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the cl
-	(UK Sanctions List Ref):SYR0022 Date designated on UK Sanctions List: 31/12/2020. (Further Identifiying Information):Maiden name: Al Akhras. (UK Statement of Reasons):Member of the Assad family and cl
-	(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulat
-	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
-	(UK Sanctions List Ref):SYR0022 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and clos
-	Gender: female. Maiden name: Al Akhras. Wife of President Bashar al-Assad.
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Adverse info

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Frequently Asked Questions

1. Does Asma Fawaz Al Akhras have any sanctions?

Yes, Asma Fawaz Al Akhras is sanctioned by:

2. Can I receive AML sanctions alerts on Asma Fawaz Al Akhras?

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 Asma Fawaz Al Akhras:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.