Munzir Jamil Al-Assad
Sanctioned entityBorn 1 Mar 1961 (65 years old),Syria. Named in 10 sanctions listings.
Summary
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 180)
Date of listing: 9.5.2011
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 186)
(Date of UN designation: 2011-05-09) (Date of listing: 9.5.2011)
Involved in violence against the civilian population as part of the Shabiha militia under the former al-Assad regime.
Cousin of President Bashar al Asad The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
Impliqué dans les violences exercées contre la population civile en tant que membre de la milice Shabiha sous l'ancien régime d'al-Assad.
N° Passeport : 86449 et 842781
(UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 304)
Last known position: Member of the Shabiha militia. Passport No.: a) 86449, b) 842781.
Cousin von Bashar al-Assad; Sohn von Jamil al-Assad und Neffe von Rifaat al-Assad; Mitglied der Shabiha-Miliz.
Sanctions and listings10
- Listed
- 20 Jun 2025; 26 Jun 2020; 12 Jun 2018; 5 Nov 2013; 16 Jun 2017; 19 Jan 2016
- Effective
- 20 Jun 2025; 26 Jun 2020; 12 Jun 2018; 6 Nov 2013; 16 Jun 2017; 19 Jan 2016
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 11705seco.admin.chseco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1094 du 27/05/2025, (ue) 442/2011 du 09/05/2011, (ue) 2020/716 du 28/05/2020, (ue) 2017/907 du 29/05/2017 and (ue) 2018/774 du 28/05/2018
Autorité de désignation publiée : Union européenne
Impliqué dans les violences exercées contre la population civile en tant que membre de la milice Shabiha sous l’ancien régime d’al-Assad.
- Listed
- 29 May 2020
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
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.
Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au
- Effective
- 7 Mar 2025
Official designation
Federal Department of Foreign AffairsSwitzerland Asset Freezes of Foreign Politically Exposed PersonsSwitzerland
Programme CH-FIAA-SYeda.admin.chfedlex.admin.chfedlex.admin.ch
- Effective
- 31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Programme GB-SYRReference 11905Reference SYR0183Last updated 1 May 2025gov.ukgov.uk
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
- Listed
- 24 May 2011
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 17international.gc.cainternational.gc.ca
- Listed
- 29 May 2020
- Effective
- 9 May 2011
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2011-05-09
2020/716 (OJ L168)
Programme EU-SYRReference EU.3861.79eur-lex.europa.eusanctionsmap.eu
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ); (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Impliqué dans les violences exercées contre la population civile en tant que membre de la milice Shabiha sous l'ancien régime d'al-Assad.
Programme EU-SYRReference EU.3861.79gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Identifiers12
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 842781 | |
| ID number | 86449 | |
| Passport | 842781 | |
| Passport | 86449 | |
| National passport | 86449 | |
| Passport | 842781 | |
| National passport | 842781 | |
| Passport | 842781 | Syria |
| National passport | 842781 | |
| Passport | 86449 | Syria |
| Passport | 86449 | |
| National passport | 86449 |
Other names18
Also known as18
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