Base
Individual10 sanctions listsSyria

Waseem Badia Al-ASAD

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Waseem Badia Al-ASAD
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-RD5ghTvFaxRsz9hRTQfRfS
Date of Birth
Jul 18, 1980
Place of Birth
Qardaha : SYRIE
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Waseem Badia Al-ASAD appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

sanction

Aliases (17)

Also Known As
Waseem Badia ALASSAD
Wasim Badia Al-ASAD
Waseem Badee Al-ASAD
Wassim Al-Assad
Wassim Badia Al-ASAD
Wasim Badia Al-Assad
Waseem Badia Al-ASSAD
Waseem Badia ASAD
Waseem Badi Al-ASAD
AL-ASSAD, Wassim
وسيم بديع الأسد
Waseem Badie Al-ASAD
Waseem Badia ASSAD
Wassim Badi' al-Assad
Waseem Badi al-Assad
Waseem al-Assad
Wasim Badia AL-ASAD

Identification Numbers

TypeNumber
ID Number06200000611

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn
Rania AldabbasIndividual
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.