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Mudar Rifaat AL-ASAD

Sanctioned entity
TypePerson[sources]
NameMudar Rifaat AL-ASAD · Mudar Rifaat Al-Assad · مضر رفعت الأسد[sources]
AliasMudar Rifaat AL-ASAD · Rifa’at · مضر رفعت الأسد · “Rifa'at”[sources]
Weak alias‘Rifa’at’[sources]
Birth date[sources]
Place of birthSYRIE[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameMudar · Mudar Rifaat · Rifaat · Rifa’at · رفعت · 1 more...[sources]
Last nameAL-ASAD · Al-Assad · الأسد[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-04-24)

Belgian Financial Sanctions,

Mudar Rifaat al-Assad is Bashar al-Assad’s cousin; he is therefore a member of the Assad family.

Swiss SECO Sanctions/Embargoes,

cousin of Bashar al-Assad

EU Financial Sanctions Files (FSF),

cousin of Bashar al-Assad

EU Consolidated Travel Bans,

Mudar Rifaat al-Assad est un cousin de Bachar al-Assad et est donc membre de la famille Assad

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,888

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

Monaco · Monaco

French National Asset Freezing System5,929

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

EU Consolidated Travel Bans4,184

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

Belgian Financial Sanctions5,871

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,462

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)7,525

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


Source data IDs: eu-tb-logical-152789 · eu-fsf-eu-10017-93 · fr-ga-6609 · mc-freezes-704643b6a1dd6a98b9f3fda9d10d3da061e5e65a · be-fod-ffc14d13125cb0dde62898a8402ea42fcea3797c · ch-seco-62114

For experts: raw data explorer