Mahir Al-Assad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.SYRIA-EO13894] - Syria-Related Sanctions | Program SYRIA-EO13894 |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured D |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division |
| [CAN.SYRIA] - Measures against Syria | |
| - | membre des forces armées syriennes ayant le rang de Colonel ou équivalent ou un grade supérieur, en poste après mai 2011 - Membre de la famille Assad - frère du président Bashar al-Assad. (UE) 442/201 |
| - | Membre des forces armées de la Syrie ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011 sous l’ancien régime d’al-Assad; général de division de la 42e brigade et anc |
| - | Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. There are reasonable grounds to suspect that Maher Al-Assad is or has been involved in t |
| - | (UK Sanctions List Ref):SYR0134. Brother of Basher Al Assad and first cousin of Rami Makhlouf. (UK Statement of Reasons):Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent o |
| - | (UK Sanctions List Ref):SYR0134 Brother of Basher Al Assad and first cousin of Rami Makhlouf. (UK Statement of Reasons):Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or |
| - | 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):SYR0134 Brother of Basher Al Assad and first cousin of Rami Makhlouf. (UK Statement of Reasons):Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or |
| - | (UK Sanctions List Ref):SYR0134 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Brother of Basher Al Assad and first cousin of Rami Makhlouf. (UK Statement of Reaso |
| - | Gender: male. Member of Baath Party Central Command. Brother of President Bashar al-Assad. Former Brigadier Commander of the Army’s 4th Armoured Division. |
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| - | Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armour |
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Frequently Asked Questions
1. Does Mahir Al-Assad have any sanctions?
Yes, Mahir Al-Assad is sanctioned by:
2. Can I receive AML sanctions alerts on Mahir Al-Assad?
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 Mahir Al-Assad:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |