Nizar Al-Assaad

Sanctioned

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Last update: 11/12/2025

Name: Nizar Al-Assaad

Gender: label.gender.m

Birth: 1948-03-02

Nationality: CAN, LBN, SYR

Person type: label.person_type.P

Name partial: نزارالاسعد, نزاراسعد

Other names: Nizar Al-Assad, Nizar Al-Asaad, Nizar Asaad, Nizar Asad, Nizar Al-Asad, Nizar Assad, نزار الأسد, Al Assad Nizar, Nizar Assaad, Nizar Al-Assaad

Aliases: Nizar Al-Asad, Nizar Assad, Nizar Asad, Nizar Assaad, Nizar Asaad, Nizar Al-Assaad

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Sanctions

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-	Homme d’affaires syrien influent entretenant des liens étroits avec le régime. Lié aux familles Assad et Makhlouf. À ce titre, il a participé au régime syrien, en a tiré avantage ou l’a soutenu de tou
-	Gender: male. Leading Syrian businessperson with close ties to the regime. Leading oil investor. Cousin of Bashar al-Assad. Previously head of the company ‘Nizar Oilfield Supplies’. Associated with th
-	(UK Sanctions List Ref):SYR0193 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Prominent Syrian businessperson with close ties to the regime, including through Syrian Presi
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Frequently Asked Questions

1. Does Nizar Al-Assaad have any sanctions?

Yes, Nizar Al-Assaad is sanctioned by:

2. Can I receive AML sanctions alerts on Nizar Al-Assaad?

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 Nizar Al-Assaad:

Name	Info	Source
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
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.