| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mudar Rifaat AL-ASAD · Mudar Rifaat Al-Assad · مضر رفعت الأسد | [sources] | |||
| Alias | Mudar Rifaat AL-ASAD · Rifa’at · مضر رفعت الأسد · “Rifa'at” | [sources] | |||
| Weak alias | ‘Rifa’at’ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | SYRIE | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Mudar · Mudar Rifaat · Rifaat · Rifa’at · رفعت · | [sources] | |||
| Last name | AL-ASAD · Al-Assad · الأسد | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-04-24)
Mudar Rifaat al-Assad is Bashar al-Assad’s cousin; he is therefore a member of the Assad family.
cousin of Bashar al-Assad
cousin of Bashar al-Assad
Mudar Rifaat al-Assad est un cousin de Bachar al-Assad et est donc membre de la famille Assad
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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
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
eu-tb-logical-152789 · eu-fsf-eu-10017-93 · fr-ga-6609 · mc-freezes-704643b6a1dd6a98b9f3fda9d10d3da061e5e65a · be-fod-ffc14d13125cb0dde62898a8402ea42fcea3797c · ch-seco-62114For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KFmcmM5b58MBHV5rXGzJD4?nested=true
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| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |