Person
Safwan Al Assaf
Listed by European Union, United Kingdom and Canada. No matched entry on the United States and UN Security Council lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN No matched entry
- EU Listed
- UK Listed
- CA Listed
Entries on Each List
All 3 entries tie through OpenSanctions entity NK-VubVkGBjXetsBUDGcJTRec plus an exact name or alias. Any further match basis is shown on the entry.
United Kingdom
Safwan Al Assaf
- Reference
- SYR0209
- Listing date
- December 31, 2020
- Program or regime as stated
- The Syria (Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- Date of birth 1959
- Match basis
- Same name and birth year (1959) (with EU entry EU.2974.36)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Safwan AL ASSAF
- Reference
- EU.2974.36
- Listing date
- October 16, 2012
- Program or regime as stated
- SYR
- Identifiers on the entry
- Date of birth 1959-03-13
Regulations 2024/1517 (OJ L28052024) - Match basis
- Same name and birth year (1959) (with UK entry SYR0209)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Canada
Safwan Al-Assaf
- Reference
- SEMA Syria regulations, Schedule Part 2, item 162
- Listing date
- August 29, 2012
- Program or regime as stated
- Syria
- Match basis
- OpenSanctions entity stated above
- Source
- Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026
Program Assignment
- Syria (Assad Era): list program EU SYR; SEMA Syria; The Syria (Sanctions) (EU Exit) Regulations 2019
Names and Aliases on the Lists (4)
- Safwan AL ASSAF
- Safwan Al Assaf
- Safwan Al-Assaf
- صفوان العساف
Cite: Middle East Forum, "Safwan Al Assaf," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/uk-syr0209/.