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Al-Assad, Wassim

On the SDN listIndividualPAARSSR-EO13894

Al-Assad, Wassim (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL-ASSAD, Waseem · aka
  • AL-ASSAD, Waseem Badi · aka
  • AL-ASSAD, Wassim Badi' · aka

Addresses on file

  • Syria