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1 SapherCheck records found for Person Monzer jamil al asad

Alias	MONZER JAMIL AL‑ASSAD MUNDHIR JAMIL AL‑ASSAD MONZER JAMIL AL-ASSAD MONZER JAMIL AL-ASSAD منذر جميل الأسد MONZER JAMIL AL ASAD MUNDHIR JAMIL AL ASAD MUNZIR JAMIL AL-ASSAD MUNZIR JAMIL AL-ASSAD MUNDHIR JAMIL AL-ASSAD MUNDHIR JAMIL AL-ASSAD, MUNDHIR JAMIL AL-ASSAD MUNZIR AL-ASSAD منذر الأسد MUNDHIR MONZER
ID Number	86449 842781
Profile Type	PERSON
Name	MONZER JAMIL AL-ASSAD MUNZIR AL-ASSAD MONZER JAMIL AL-ASSAD منذر جميل الأسد MUNZIR JAMIL AL-ASSAD MONZER JAMIL AL ASAD MUNDHIR JAMIL AL ASAD MUNZIR JAMIL AL ASAD MUNZIR JAMIL AL-ASSAD MUNDHIR JAMIL AL-ASSAD MUNDHIR JAMIL AL-ASSAD MUNDIR AL-ASSAD
First Name	MUNZIR MUNZIR JAMIL منذر MUNZIR MUNDHIR MONZER
Last Name	AL-ASSAD الأسد AL-ASSAD AL-ASSAD AL ASAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1961-03-01
Birth-Place	KERDAHA, PROVINCE DE LATTAQUIé : SYRIE KERDAHA, SYRIAN ARAB REPUBLIC LATAKIA, SYRIA KERDAHA, PROVINCE DE LATTAQUIé KERDAHA, LATAKIA PROVINCE, SYRIAN ARAB REPUBLIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-05-10
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	MUNZIR JAMIL AL-ASSAD IS AN ATTORNEY AND THE SON-IN-LAW OF HIKMAT SALMAN SHALISH (ACCORDING TO THE LATTER’S RECENTLY PUBLISHED DEATH ANNOUNCEMENT). IN 2015, HE WAS ARRESTED IN LEBANON, WITH SOURCES SAYING HE WAS INVOLVED IN ARMS SMUGGLING TO ARMED GROUPS IN IRAQ. IN 2011, THE EUROPEAN UNION IMPOSED SANCTIONS ON MUNZIR AL-ASSAD DUE TO HIS INVOLVEMENT WITH SHABIHA MILITIAS AND IN THE REPRESSION OF PROTESTORS AND DEMONSTRATORS DURING THE SYRIAN UPRISING. ACCORDING TO THE LEAKS FROM ZAMAN AL WASL, THERE IS A WARRANT AGAINST HIM FOR FRAUD. EU SANCTIONS WERE IMPOSED ON MUNZIR AL-ASSAD ON 09 MAY 2011. IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE EN TANT QUE MEMBRE DE LA MILICE SHABIHA INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION AS PART OF THE SHABIHA MILITIA. LAST KNOWN POSITION: MEMBER OF THE SHABIHA MILITIA. PASSPORT NO.: A) 86449, B) 842781. DATE OF LISTING: 9.5.2011 المحامي منذر جميل الأسد. صهر حكمت سلمان شاليش (بحسب النعوة المنشورة في وفاة الأخير). اعتقل في لبنان في ٢٠٠٥. ذكرت الأنباء أنه كان متورطا في تهريب الأسلحة إلى جماعات مسلحة في العراق. في عام ٢٠١١، فرض الاتحاد الأوروبي عليه عقوبات لتورطه مع ميليشيات الشبيحة في قمع المتظاهرين أثناء الثورة السورية. بحسب تسريبات زمان الوصل، فإن هناك مذكرة بحقه بجرم التزوير. فرضت عليه العقوبات الأوروبية في 09/05/2011. شملته العقوبات البريطانية في 10/05/2011 N° PASSEPORT : 86449, 842781 COUSIN OF PRESIDENT BASHAR AL ASAD
Summary	ابن جميل الأسد من زوجته أمينة أصلان. صهر حكمت سلمان شاليش (زوجته حكمية). فرض الاتحاد الأوروبي عليه عقوبات في 2011. ذكرت مصادر تورطه في تهريب الأسلحة للعراق ومتاجرته بالسلاح الروسي صحبة أصهرته سامر وحسان الخير. اعتقل في 2015 في لبنان لتورّطه في أعمال منافية للقانون SON OF JAMIL AL-ASSAD FROM HIS WIFE AMINA ASLAN. SON-IN LAW TO HIKMAT SALMAN SHALISH (WIFE NAME HIKMIYYA). UNDER EU SANCTIONS SINCE 2011. SAID TO BE INVOLVED IN ARMS SMUGGLING TO IRAQ AND TRADING IN RUSSIAN WEAPONS. ARRESTED IN 2015 IN LEBANON OVER UNLAWFUL ACTS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1024

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-Bzy6mZ2F8ZVQtQstUaej84 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0005. Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3861.79 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-Bzy6mZ2F8ZVQtQstUaej84 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 17 Country: Canada Entity: NK-Bzy6mZ2F8ZVQtQstUaej84 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

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	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11705 Start Date: 2016-01-19 2013-11-06 2020-06-26 2017-06-16 2018-06-12 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2017-06-16 2018-06-12 Country: Switzerland Entity: NK-Bzy6mZ2F8ZVQtQstUaej84 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

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.3861.79 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-Bzy6mZ2F8ZVQtQstUaej84 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

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-Bzy6mZ2F8ZVQtQstUaej84 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 442/2011 du ...

Sanction Caption	(UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3861.79 Country: France Entity: NK-Bzy6mZ2F8ZVQtQstUaej84 Program: (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: impliqué dans les violences exercées contre la population civile en tant que membre de la milice Shabiha Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0183 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Bzy6mZ2F8ZVQtQstUaej84 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Involved in violence against the civilian population as part of the Shabiha militia. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0183 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-05-10 Country: United Kingdom Entity: NK-Bzy6mZ2F8ZVQtQstUaej84 Program: Syria Provisions: Asset freeze Reason: Involved in violence against the civilian population as part of the Shabiha militia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

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-Bzy6mZ2F8ZVQtQstUaej84 Provisions: (UE) 442/2011 du 09/05/2011,; (UE) 2017/907 du 29/05/2017,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020 Reason: impliqué dans les violences exercées contre la population civile en tant que membre de la milice Shabiha Source URL: https://geldefonds.gouv.mc/