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Maher Al-Assad

Sanctioned

AL-ASSAD Maher

Type

person

Subtype

Country

Syria

Date of birth

1967-12-08

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2252

Asset freezeTravel ban

2012-03-02activeSource

Switzerland

SECO Consolidated List

11625

Asset freeze

2026-06-17activeSource

European Union

EU FSF

EU.3589.3

Asset freeze

2011-05-09activeSource

United Kingdom

UKSL

SYR0134

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

United States

SDN

12725

Asset freeze

2011-04-29activeSource

Legal bases

Australia

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0039. Ins...

Source

European Union

EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)

Source

United Kingdom

The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13894 (Syria-related)executive order

Source