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Munzir Jamil AL-ASSAD

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Munzir Jamil AL-ASSAD is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMonzer Jamil AL-ASSAD · Mundhir Jamil AL-ASSAD · Mundir AL-ASSAD · Munzir Jamil AL ASAD · Munzir Jamil AL-ASSAD · 3 more...[sources]
Other nameMonzer · Monzer Jamil AL ASAD · Monzer Jamil AL-ASSAD · Monzer Jamil AL‑ASSAD · Monzer Jamil Al-Assad · 10 more...[sources]
Birth date[sources]
Place of birthKerdaha, Latakia Province, SYRIAN ARAB REPUBLIC · Kerdaha, Syrian Arab Republic · Kerdaha, province de Lattaquié · Latakia, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameMonzer · Mundhir · Munzir · Munzir Jamil · Munzir  · 1 more...[sources]
ID Number842781 · 86449[sources]
KeywordsCriminal activity · The arms and ammunition sector · smuggling · تهريب · قطاع السلاح والذخيرة · 1 more...[sources]
Last nameAL ASAD · AL-ASSAD · Al-Assad · al-Assad · الأسد[sources]
Passport number842781 · 86449[sources]
Second nameJamil · جميل[sources]
SummarySon of Jamil al-Assad from his wife Amina Aslan. Son-in law to Hikmat Salman Shalish (wife name Hikmiyya). Under EU sanctions since 2011. Said to be involved in arms smuggling to Iraq and trading in Russian weapons. Arrested in 2015 in Lebanon over unlawful acts. · ابن جميل الأسد من زوجته أمينة أصلان. صهر حكمت سلمان شاليش (زوجته حكمية). فرض الاتحاد الأوروبي عليه عقوبات في 2011. ذكرت مصادر تورطه في تهريب الأسلحة للعراق ومتاجرته بالسلاح الروسي صحبة أصهرته سامر وحسان الخير. اعتقل في 2015 في لبنان لتورّطه في أعمال منافية للقانون[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Involved in violence against the civilian population as part of the Shabiha militia.

— 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

— French Freezing of Assets,

Cousin of President Bashar al Asad

— UK HMT/OFSI Consolidated List of Targets,

المحامي منذر جميل الأسد. صهر حكمت سلمان شاليش (بحسب النعوة المنشورة في وفاة الأخير). اعتقل في لبنان في ٢٠٠٥. ذكرت الأنباء أنه كان متورطا في تهريب الأسلحة إلى جماعات مسلحة في العراق. في عام ٢٠١١، فرض الاتحاد الأوروبي عليه عقوبات لتورطه مع ميليشيات الشبيحة في قمع المتظاهرين أثناء الثورة السورية. بحسب تسريبات زمان الوصل، فإن هناك مذكرة بحقه بجرم التزوير. فرضت عليه العقوبات الأوروبية في 09/05/2011. شملته العقوبات البريطانية في 10/05/2011

—

Munzir Jamil al-Assad is an attorney and the son-in-law of Hikmat Salman Shalish (according to the latter’s recently published death announcement). In 2015, he was arrested in Lebanon, with sources saying he was involved in arms smuggling to armed groups in Iraq. In 2011, the European Union imposed sanctions on Munzir al-Assad due to his involvement with Shabiha militias and in the repression of protestors and demonstrators during the Syrian uprising. According to the leaks from Zaman Al Wasl, there is a warrant against him for fraud. EU sanctions were imposed on Munzir al-Assad on 09 May 2011.

—

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: ch-seco-11705 · opensyr-node-171 · fr-ga-1024 · gb-hmt-11905 · ca-sema-syria-2-17 · eu-fsf-eu-3861-79 · au-dfat-2260-mundir-al-assad · ca-sema-2-17-sy-munzir-al-assad · eu-tb-logical-6315

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