Mahir Al-Assad
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [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 |
| [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 Related |
| [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 |
| [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). 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 Rela |
| [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 |
| - | 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 Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or |
| - | (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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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Mahir Al-Assad sanciones internacionales?
Sí, Mahir Al-Assad está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mahir Al-Assad?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mahir Al-Assad:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.