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Listed on sanctions / export-control lists
AL-ASSAD, Asma
US OFAC
Individual · 1 listing(s)
AL-ASSAD, Asma appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-06-17 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2020-06-17 |
| Date of birth | 11 Aug 1975 |
| Place of birth | Acton, United Kingdom |
| Nationality | Syria; United Kingdom |
| Aliases | AKHRAS, Asma; AL-AKHRAS, Asma; AKHRAS, Emma; AL-ASSAD, Asmaa; FAWAZ AL-AKHRAS, Asma |
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