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Sanctions
Database freshness: 2026-08-14
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Safwan AL ASSAF
Sanctioned
AL ASSAF
Type
person
Subtype
Country
-
Date of birth
1959-03-13
Listings
2 ยท 2 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2974.36
Asset freeze
2012-10-16
active
Source
France
Registre national des gels d'avoirs
1512
Asset freeze
active
Source
Legal bases
European Union
EU amendment 2024/1517 (OJ L28052024)
regulation 2024/1517 (OJ L28052024)
Source
France
164
