Statements: Munzir Jamil AL ASAD

Canonical ID: NK-Bzy6mZ2F8ZVQtQstUaej84 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameالأسدarach_seco_sanctionsch-seco-11705
Person:lastNameAL ASADenggb_hmt_sanctionsgb-hmt-11905
Person:lastNameAL ASADenggb_fcdo_sanctionsgb-fcdo-syr0183
Person:lastNameAL ASADenggb_coh_disqualifiedgb-coh-mnxl5gapydb3xkbm941r-ts7zus
Person:lastNameAL-ASSADframc_fund_freezesmc-freezes-07f7ff92bdeeae6ea0930ba57032d064ee84c6ec
Person:lastNameal-Assadca_dfatd_sema_sanctionsca-sema-115eda0bbc16a6b269c67af45df63e6faaffb687
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-11905
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-11705
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-3861-79
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-3861-79
Person:nameMunzir Jamil AL-ASSADeu_travel_banseu-tb-logical-6315
Person:nameMonzer Jamil AL-ASSADbe_fod_sanctionseu-fsf-eu-3861-79
Person:nameMunzir Jamil AL ASADenggb_fcdo_sanctionsgb-fcdo-syr0183
Person:nameMundhir Jamil Al-Assadenggb_fcdo_sanctionsgb-fcdo-syr0183
Person:nameMonzer Jamil AL ASADenggb_fcdo_sanctionsgb-fcdo-syr0183
Person:nameMunzir Jamil AL-ASSADframc_fund_freezesmc-freezes-07f7ff92bdeeae6ea0930ba57032d064ee84c6ec
Person:nameMundhir Jamil AL-ASSADeu_fsfeu-fsf-eu-3861-79
Person:nameMundhir Jamil AL-ASSADbe_fod_sanctionseu-fsf-eu-3861-79
Person:nameMunzir al-Assadca_dfatd_sema_sanctionsca-sema-115eda0bbc16a6b269c67af45df63e6faaffb687
Person:nameMunzir Jamil Al-Assadch_seco_sanctionsch-seco-11705
Person:nameMonzer Jamil AL-ASSADeu_fsfeu-fsf-eu-3861-79
Person:nameMunzir Jamil AL ASADenggb_hmt_sanctionsgb-hmt-11905
Person:nameMunzir Jamil AL-ASSADbe_fod_sanctionseu-fsf-eu-3861-79
Person:nameMunzir Jamil AL-ASSADfrafr_tresor_gels_avoirfr-ga-1024
Person:nameمنذر جميل الأسدarabe_fod_sanctionseu-fsf-eu-3861-79
Person:nameMunzir Jamil AL-ASSADeu_fsfeu-fsf-eu-3861-79
Person:nameMunzir AL ASADenggb_coh_disqualifiedgb-coh-mnxl5gapydb3xkbm941r-ts7zus
Person:nameمنذر جميل الأسدaraeu_fsfeu-fsf-eu-3861-79
Person:nameMonzer Jamil AL-ASSADeu_travel_banseu-tb-logical-6315
Person:nameمنذر جميل الأسدeu_travel_banseu-tb-logical-6315
Person:nameMunzir Jamil AL-ASSADeu_journal_sanctionseu-oj-4860db524237fdb0199a02aa19681a8364e3518c
Person:nameMunzir Jamil Al-Assadenggb_fcdo_sanctionsgb-fcdo-syr0183
Person:nameMundir AL-ASSADau_dfat_sanctionsau-dfat-2260-mundir-al-assad
Person:nameMundhir Jamil AL ASADenggb_fcdo_sanctionsgb-fcdo-syr0183
Person:nameMonzer Jamil Al-Assadenggb_fcdo_sanctionsgb-fcdo-syr0183
Person:nameMundhir Jamil AL-ASSADeu_travel_banseu-tb-logical-6315
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0183
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-11905
Person:nationalitysyenggb_coh_disqualifiedgb-coh-mnxl5gapydb3xkbm941r-ts7zus
Person:nationalitysych_seco_sanctionsch-seco-11705
Person:notesDate of listing: 9.5.2011eu_fsfeu-fsf-eu-3861-79
Person:notesLast known position: Member of the Shabiha militia. Passport No.: a) 86449, b) 842781.au_dfat_sanctionsau-dfat-2260-mundir-al-assad
Person:notesInvolved in violence against the civilian population as part of the Shabiha militia under the former al-Assad regime.ch_seco_sanctionsch-seco-11705
Person:notesDate of listing: 9.5.2011eu_travel_banseu-tb-logical-6315
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mnxl5gapydb3xkbm941r-ts7zus
Person:notesCousin of President Bashar al Asadenggb_hmt_sanctionsgb-hmt-11905
Person:notesDate of listing: 9.5.2011be_fod_sanctionseu-fsf-eu-3861-79
Person:notesImpliqué dans les violences exercées contre la population civile en tant que membre de la milice Shabiha sous l'ancien régime d'al-Assad.frafr_tresor_gels_avoirfr-ga-1024
Person:notesN° Passeport : 86449 et 842781framc_fund_freezesmc-freezes-07f7ff92bdeeae6ea0930ba57032d064ee84c6ec
Person:notesCousin of President Bashar al Asad The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0183
Person:passportNumber86449ch_seco_sanctionsch-seco-11705
Person:passportNumber842781eu_journal_sanctionseu-oj-4860db524237fdb0199a02aa19681a8364e3518c
Person:passportNumber842781ch_seco_sanctionsch-seco-11705
Person:passportNumber86449eu_journal_sanctionseu-oj-4860db524237fdb0199a02aa19681a8364e3518c
Person:passportNumber842781frafr_tresor_gels_avoirfr-ga-1024
Person:passportNumber86449enggb_hmt_sanctionsgb-hmt-11905
Person:passportNumber842781enggb_hmt_sanctionsgb-hmt-11905
Person:passportNumber86449frafr_tresor_gels_avoirfr-ga-1024
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3861-79
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1024
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-11905
Person:programIdEU-SYReu_fsfeu-fsf-eu-3861-79
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-115eda0bbc16a6b269c67af45df63e6faaffb687
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-11705
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2260-mundir-al-assad
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0183
Person:secondNameJamilenggb_fcdo_sanctionsgb-fcdo-syr0183
Person:secondNameJamilenggb_hmt_sanctionsgb-hmt-11905
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1024frafr_tresor_gels_avoirfr-ga-1024
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MNxL5GApydb3Xkbm941r-Ts7Zusenggb_coh_disqualifiedgb-coh-mnxl5gapydb3xkbm941r-ts7zus
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-4860db524237fdb0199a02aa19681a8364e3518c
Person:topicssanctionau_dfat_sanctionsau-dfat-2260-mundir-al-assad
Person:topicssanctioneu_fsfeu-fsf-eu-3861-79
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1024
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-115eda0bbc16a6b269c67af45df63e6faaffb687
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-mnxl5gapydb3xkbm941r-ts7zus
Person:topicssanctionframc_fund_freezesmc-freezes-07f7ff92bdeeae6ea0930ba57032d064ee84c6ec
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0183
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3861-79
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11905
Person:topicssanctionch_seco_sanctionsch-seco-11705
Person:topicssanctioneu_travel_banseu-tb-logical-6315
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