Is Safwan Al Assaf sanctioned?

Yes, Safwan Al Assaf appears on 11 sanctions lists: be_fod_sanctions, gb_fcdo_sanctions, tw_shtc, ch_seco_sanctions, eu_fsf, mc_fund_freezes, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, jp_mof_sanctions, eu_journal_sanctions, eu_travel_bans.

What sanctions lists is Safwan Al Assaf on?

be_fod_sanctions, gb_fcdo_sanctions, tw_shtc, ch_seco_sanctions, eu_fsf, mc_fund_freezes, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, jp_mof_sanctions, eu_journal_sanctions, eu_travel_bans

When was Safwan Al Assaf first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsSyria

Safwan Al Assaf

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: Safwan Al Assaf
Entity Type: Individual (Person)
Countries: Syria
OpenSanctions ID: NK-VubVkGBjXetsBUDGcJTRec
Date of Birth: Mar 13, 1959
Place of Birth: シリア・アラブ共和国ハマ
Gender: male
Position: シリア・アラブ共和国住宅・都市開発相
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-09-15 · Updates daily

Multi-List Designation

Safwan Al Assaf appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

be_fod_sanctions
gb_fcdo_sanctions
tw_shtc
ch_seco_sanctions
eu_fsf
mc_fund_freezes
fr_tresor_gels_avoir
jp_mof_sanctions
eu_journal_sanctions
eu_travel_bans

Programs & Topics

export.controlsanction

Aliases (6)

Also Known As
Dr. Safwan AL ASSAF
Safwan Al-Assaf
Al-Assaf Safwan
AL-ASSAF, Safwan
صفوان العساف
アッサーフ・サフワーン

Related Entities (10)

Ministry of InteriorOrganization

be_fod_sanctionsca_dfatd_sema_sanctionseu_fsf+2 more

Zuhayr HaydarIndividual

tw_shtcau_dfat_sanctionsus_trade_csl+2 more

NAGHAM AL HAYATCompany

tw_shtcus_ofac_sdnus_trade_csl+1 more

Anisa Al AssadIndividual

ca_dfatd_sema_sanctions

Tarif AL AKHRASIndividual

be_fod_sanctionsch_seco_sanctionseu_fsf+6 more

Hassan SafiyeIndividual

be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more

Harakat al-NujabaOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

General Organization of Radio and TVOrganization

tw_shtcjp_mof_sanctions

Hurras al-DinOrganization

be_fod_sanctionstw_shtcus_trade_csl+8 more

Samer KasbarIndividual

tw_shtcus_ofac_sdnus_trade_csl+1 more

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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.