Al-ASAD Waseem Badia
List
| Reference number | SYR0403 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Syria |
| Remark | Waseem Badia AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria. |
| Added | 28.03.2023 |
Names
| Name | Al-ASAD Waseem Badia |
|---|---|
| Name | Al-ASAD Waseem Badee |
| Name | Al-ASAD Waseem Badi |
| Name | Al-ASAD Waseem Badie |
| Name | Al-ASAD Wasim Badia |
| Name | Al-ASAD Wassim Badia |
| Name | ALASSAD Waseem Badia |
| Name | Al-ASSAD Waseem Badia |
| Name | ASAD Waseem Badia |
| Name | ASSAD Waseem Badia |
Birth data
| Birthdate | 18.07.1980 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.