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Munzir Jamil AL ASAD

Disqualified · Sanctioned entity
TypePerson[sources]
NameMonzer Jamil AL ASAD · Monzer Jamil Al-Assad · Mundhir Jamil AL ASAD · Mundhir Jamil Al-Assad · Mundir AL-ASSAD · 5 more...[sources]
AliasMonzer · Monzer Jamil AL ASAD · Monzer Jamil AL‑ASSAD · Monzer Jamil Al-Assad · Mundhir · 7 more...[sources]
Birth date[sources]
Place of birthKerdaha, Latakia Province · Kerdaha, Latakia Province, SYRIAN ARAB REPUBLIC · Kerdaha, Latakia Province, Syria; · Kerdaha, Syrian Arab Republic · Kerdaha, province de Lattaquié · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameJamil · Monzer · Mundhir · Munzir · Munzir Jamil · 2 more...[sources]
ID Number842781 · 86449[sources]
Last nameAL ASAD · Al-Assad · الأسد[sources]
Passport number842781 · 86449[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Member of the Shabiha militia. Passport No.: a) 86449, b) 842781.

Australian Sanctions Consolidated List,

Date of listing: 9.5.2011

Belgian Financial Sanctions,

(Date of UN designation: 2011-05-09) (Date of listing: 9.5.2011)

Belgian Financial Sanctions,

Involved in violence against the civilian population as part of the Shabiha militia under the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

Date of listing: 9.5.2011

EU Financial Sanctions Files (FSF),

Date of listing: 9.5.2011

EU Consolidated Travel Bans,

Impliqué dans les violences exercées contre la population civile en tant que membre de la milice Shabiha sous l'ancien régime d'al-Assad.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Cousin of President Bashar al Asad The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Cousin of President Bashar al Asad

UK HMT/OFSI Consolidated List of Targets,

N° Passeport : 86449 et 842781

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,853

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK Companies House Disqualified Directors15,740

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,182

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

French National Asset Freezing System5,879

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

Australian Sanctions Consolidated List4,897

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List6,008

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

Swiss SECO Sanctions/Embargoes8,345

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,474

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

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,817

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: gb-hmt-11905 · opensyr-node-171 · gb-coh-mnxl5gapydb3xkbm941r-ts7zus · eu-tb-logical-6315 · eu-fsf-eu-3861-79 · ch-seco-11705 · eu-oj-4860db524237fdb0199a02aa19681a8364e3518c · ca-sema-115eda0bbc16a6b269c67af45df63e6faaffb687 · mc-freezes-07f7ff92bdeeae6ea0930ba57032d064ee84c6ec · fr-ga-1024 · au-dfat-2260-mundir-al-assad · be-fod-5f5cf925cc1107dfa11f88e4906cd661a9391940 · gb-fcdo-syr0183

For experts: raw data explorer