| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Monzer Jamil AL ASAD · Monzer Jamil Al-Assad · Mundhir Jamil AL ASAD · Mundhir Jamil Al-Assad · Mundir AL-ASSAD · | [sources] | |||
| Alias | Monzer · Monzer Jamil AL ASAD · Monzer Jamil AL‑ASSAD · Monzer Jamil Al-Assad · Mundhir · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kerdaha, Latakia Province, SYRIAN ARAB REPUBLIC · Kerdaha, Latakia Province, Syria; · Kerdaha, Syrian Arab Republic · Kerdaha, province de Lattaquié · Kerdaha, province de Lattaquié : SYRIE · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Jamil · Monzer · Mundhir · Munzir · Munzir Jamil · | [sources] | |||
| ID Number | 842781 · 86449 | [sources] | |||
| Last name | AL ASAD · Al-Assad · الأسد | [sources] | |||
| Passport number | 842781 · 86449 | [sources] | |||
| Second name | Jamil | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Member of the Shabiha militia. Passport No.: a) 86449, b) 842781.
Date of listing: 9.5.2011
Involved in violence against the civilian population as part of the Shabiha militia under the former al-Assad regime.
Date of listing: 9.5.2011
Date of listing: 9.5.2011
Impliqué dans les violences exercées contre la population civile en tant que membre de la milice Shabiha sous l'ancien régime d'al-Assad.
Disqualified
Cousin of President Bashar al Asad The Director Disqualification Sanction was imposed on 09/04/2025.
Cousin of President Bashar al Asad
N° Passeport : 86449 et 842781
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
gb-fcdo-syr0183 · gb-hmt-11905 · ca-sema-syria-2-17 · ca-sema-115eda0bbc16a6b269c67af45df63e6faaffb687 · gb-coh-mnxl5gapydb3xkbm941r-ts7zus · mc-freezes-07f7ff92bdeeae6ea0930ba57032d064ee84c6ec · fr-ga-1024 · au-dfat-2260-mundir-al-assad · opensyr-node-171 · ch-seco-11705 · ca-sema-2-17-sy-munzir-al-assad · eu-fsf-eu-3861-79 · eu-tb-logical-6315 · eu-oj-4860db524237fdb0199a02aa19681a8364e3518cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
86449 |
| - |
| National passport |
| - |
| - |
842781 | - | National passport | - | - |
86449 | - | National passport | - | - |