Zuhair Tawfiq AL-ASSAD

Sanctioned entity

Born 1958,Syria. Named in 5 sanctions listings.

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Summary

(also Zuhair ASSAD, Zuhair Tawfiq AL-ASSAD, Zuheir Tawfiq AL-ASSAD)

(also Zuhair Tawfik AL-ASSAD)

Sanctions and listings5

Listed
29 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Jul 2020
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 29281treasury.gov ofac.treasury.gov
Listed
29 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Family1

Karam ASSADSanctionedDebarred
Relative
Born 1978Syria

Other names8

Also known as8

Zuheir Tawfiq Al-AssadZuhair Tawfiq Al-AssadZuhair AssadZuheir Tawfiq AL-ASSADزهير توفيق الاسدAL-ASSAD, Zuhair TawfikZuhair Tawfik Al-AssadZuhair ASSAD

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