Nex Systems
Person

Bashar Mohammad Assi

Sanctioned entity

Born 1977,Syria. Named in 1 sanctions listing.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings1

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

    Programme GB-SYRReference 13759Reference SYR0263Last updated 1 May 2025gov.ukgov.uk

Positions held1

  1. Period not retained

    Chairman of the Board of Directors of ‘Aman Damascus’. Founding partner of Fly Aman Limited Liability airline.

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