Safwan AL ASSAF

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Safwan AL ASSAFSafwan Al-AssafSafwan Al-AssafPart 2Safwan AL ASSAFSafwan AL ASSAFصفوان العسافSYRSafwan Al AssafSafwan Al AssafSyria
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 2:162:safwan al assafUnknown source
EU · 71372026-07-31European Commission
UK · 12775UK OFSI

CA · entry Part 2:162:safwan al assaf

list version published —
Recorded nameKind
Safwan Al-AssafPrimary name
Programmes

Part 2

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2012-08-29",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

EU · entry 7137

list version published 2026-07-31
Recorded nameKind
Safwan AL ASSAFPrimary name
صفوان العسافAlias
Programmes

SYR

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

UK · entry 12775

list version published —
Recorded nameKind
Safwan Al AssafPrimary name
Programmes

Syria

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Safwan AL ASSAF — sanctions list record (CA, EU, UK) — Tapewire