Person

مضر رفعت الأسد

Sanctioned entity

Born 12 Feb 1964 (62 years old),Syria. Named in 6 sanctions listings.

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Summary

(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3561)

Name Mudar Rifaat 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

cousin of Bashar al-Assad

Mudar Rifaat al-Assad is Bashar al-Assad’s cousin; he is therefore a member of the Assad family.

(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)

(Date of UN designation: 2023-04-24)

Sanctions and listings6

  • Council Decision concerning restrictive measures in view of the situation in Syria

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Syria

    eur-lex.europa.eu

  • EU Restrictive Measures Against Syria - (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Mudar Rifaat al-Assad est un cousin de Bachar al-Assad et est donc membre de la famille Assad

    Programme EU-SYRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    27 May 2024
    Effective
    24 Apr 2023

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2023-04-24

    regulationType=amendment; organisationType=council

    2024/1517 (OJ L28052024)

    Programme EU-SYRReference EU.10017.93eur-lex.europa.eusanctionsmap.eu

  • Listed
    25 Jun 2024; 5 May 2023

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 62114seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/844 du 24/04/2023 and (ue) 2024/1517 du 27/05/2024

    Autorité de désignation publiée : Union européenne

    Mudar Rifaat al-Assad est un cousin de Bachar al-Assad et est donc membre de la famille Assad.

    geldefonds.gouv.mc

  • Listed
    27 May 2024; 24 Apr 2023

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/1517 (OJ L28052024)

    2023/844 (OJ L109 I)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

Other names5

Also known as4

Mudar Rifaat AL-ASADRifa’at“Rifa'at”Mudar Rifaat Al-Assad

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

‘Rifa’at’

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