United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
7 authority records · 7 legacy references checked
Official UK source XML ↗ UK unique ID SYR0026 Individual
Bashar Al Asad Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 01/05/2025
Designation source UK
Legacy OFSI group ID 11928
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 7 source rows Bassar Hafiz Al Asad Bashar Al Assad Bassar Hafiz Al Assad Bashar al-'Asad Bassar Hafiz al-'Asad Bashar Al-Assad Bassar Hafiz Al-Assad Non-Latin names · 5 source rows بشار حافظ الأسد Script: Not supplied · Language: Not supplied Baššār Ḥāfiẓ Al Asad Script: Not supplied · Language: Not supplied Baššār Ḥāfiẓ Al Assad Script: Not supplied · Language: Not supplied Baššār Ḥāfiẓ al-ʾAsad Script: Not supplied · Language: Not supplied Baššār Ḥāfiẓ Al-Assad Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 d0a928425c6be4ed0315eb5fb05c0c012a7bd734fc8d54ae819703f902a09444 UK unique ID SYR0035 Individual
Bushra Al Asad Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 01/05/2025
Designation source UK
Legacy OFSI group ID 12550
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 7 source rows Bouchra Al Asad Bouchra Al Assad Bushra Al Assad Bouchra Al-Assad Bushra Al-Assad Bouchra Shawkat Bushra Shawkat Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 7a1a9919a887d283bab8cdb0570eebd3f8454a4466a59c8f63f007cb61fe63ea UK unique ID SYR0085 Individual
Hayel Al-Asad Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 01/05/2025
Designation source UK
Legacy OFSI group ID 12039
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 1 source row Non-Latin names · 1 source row هايل الأسد Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 44c2945f1352aa4e7ce204739dbefe0df58d92c4c491e3c374b6f424826af160 UK unique ID SYR0134 Individual
Maher Al-Assad Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 01/05/2025
Designation source UK
Legacy OFSI group ID 11909
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 888b77cd909bce1d6474e37fd95cb07abe14deb83d65cbf794836d4491a5663f UK unique ID SYR0183 Individual
Munzir Jamil AL ASAD Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 01/05/2025
Designation source UK
Legacy OFSI group ID 11905
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 5 source rows Monzer Jamil AL ASAD Mundhir Jamil AL ASAD Monzer Jamil Al-Assad Mundhir Jamil Al-Assad Munzir Jamil Al-Assad Non-Latin names · 1 source row منذر الأسد Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 c618bb8a2577c1b3aa1795458046b76de9c355daac423c2ed94943f97a8f06a3 UK unique ID SYR0402 Individual
Samer Kamal Al-ASAD Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 28/03/2023
Record last updated 01/05/2025
Designation source UK
Legacy OFSI group ID 15861
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 3 source rows Samer Kamal Al ASSAD Samer Kamal ASAD Samer Kamal ASSAD Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 55ee20640523608141de799b91f41b206469b63119a771d0e4714b33a8629488 UK unique ID SYR0403 Individual
Waseem Badia Al-ASAD Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 28/03/2023
Record last updated 01/05/2025
Designation source UK
Legacy OFSI group ID 15864
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 9 source rows Waseem Badee Al-ASAD Waseem Badi Al-ASAD Waseem Badie Al-ASAD Wasim Badia Al-ASAD Wassim Badia Al-ASAD Waseem Badia ALASSAD Waseem Badia Al-ASSAD Waseem Badia ASAD Waseem Badia ASSAD Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 dfe3defafe2caa7b563e896337761f8cb79313be5be66296a267308ce1a21336 Source observation and coverage
Retrieved by Embargo 2026-09-27T00:30:22.911Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 11905 · 11909 · 11928 · 12039 · 12550 · 15861 · 15864 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.