1 SapherCheck records found for Person مضر رفعت الأسد
1. Mudar Rifaat AL-ASSAD
2. Sanction Caption: Ordinance of 8 Ju...
3. Sanction Caption: SYR
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2024/1517 du...
6. Sanction Caption: Sanction
| Alias |
RIFA’AT
“RIFA'AT” مضر رفعت الأسد |
|---|---|
| Profile Type | PERSON |
| Name |
‘RIFA’AT’
مضر رفعت الأسد MUDAR RIFAAT AL-ASAD MUDAR RIFAAT AL-ASSAD MUDAR RIFAAT AL-ASSAD |
| First Name |
MUDAR
مضر RIFA’AT MUDAR RIFAAT |
| Last Name |
AL-ASAD
AL-ASSAD الأسد AL-ASSAD |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1964-02-12
|
| Birth-Place |
SYRIE
|
| First Seen | 2023-04-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Created At |
2023-05-05
|
| Modified At |
2024-06-25
|
| Gender |
MALE
|
| Datasets |
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
COUSIN OF BASHAR AL-ASSAD
MUDAR RIFAAT AL-ASSAD EST UN COUSIN DE BACHAR AL-ASSAD ET EST DONC MEMBRE DE LA FAMILLE ASSAD MUDAR RIFAAT AL-ASSAD IS BASHAR AL-ASSAD’S COUSIN; HE IS THEREFORE A MEMBER OF THE ASSAD FAMILY. |
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6609
|
6 Sanctions
1. Sanction Caption: SYR| Sanction Caption | SYR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-06-18 |
| Sanction Last Change | 2024-06-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.10017.93 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-KFmcmM5b58MBHV5rXGzJD4 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| Sanction Caption | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-05-05 |
| Sanction Last Change | 2024-06-25 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 62114 Start Date: 2024-06-25 2023-05-05 Listing Date: 2024-06-25 2023-05-05 Country: Switzerland Entity: NK-KFmcmM5b58MBHV5rXGzJD4 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | SYR |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2024-06-17 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10017.93 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-KFmcmM5b58MBHV5rXGzJD4 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
EU Consolidated Travel Bans |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Council of the European Union Country: European Union Entity: NK-KFmcmM5b58MBHV5rXGzJD4 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529 |
| Sanction Caption | (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-24 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-KFmcmM5b58MBHV5rXGzJD4 Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Mudar Rifaat al-Assad est un cousin de Bachar al-Assad et est donc membre de la famille Assad Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-08-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco Country: Monaco Entity: NK-KFmcmM5b58MBHV5rXGzJD4 Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024 Reason: Mudar Rifaat al-Assad est un cousin de Bachar al-Assad et est donc membre de la famille Assad. Source URL: https://geldefonds.gouv.mc/ |