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مضر رفعت الأسد

Sanctioned entity
TypePerson[sources]
NameMudar Rifaat AL-ASAD · Mudar Rifaat Al-Assad · مضر رفعت الأسد[sources]
AliasMudar Rifaat AL-ASAD · مضر رفعت الأسد · “Rifa'at”[sources]
Weak aliasRifa’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

cousin of Bashar al-Assad

Belgian Financial Sanctions,

(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

French National Asset Freezing System5,885

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

EU Financial Sanctions Files (FSF)7,488

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

Belgian Financial Sanctions7,452

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/Embargoes8,426

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

Switzerland · SECO

Monaco National Fund Freezing List5,842

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

Monaco · Monaco


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

For experts: raw data explorer