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Munzir Jamil Al-Assad

Close Associate · Sanctioned entity
TypePerson[sources]
NameMonzer Jamil AL ASAD · Monzer Jamil AL-ASSAD · Monzer Jamil Al-Assad · Mundhir Jamil AL ASAD · Mundhir Jamil AL-ASSAD · 7 more...[sources]
Other nameMonzer · Monzer Jamil AL ASAD · Monzer Jamil AL-ASSAD · Monzer Jamil AL‑ASSAD · Monzer Jamil Al-Assad · 11 more...[sources]
Birth date[sources]
Place of birthKerdaha, Latakia Province, SYRIAN ARAB REPUBLIC · Kerdaha, Syrian Arab Republic · Kerdaha, province de Lattaquié · Kerdaha, province de Lattaquié : SYRIE · Latakia, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameMonzer · Mundhir · Munzir · Munzir Jamil · Munzir  · 1 more...[sources]
ID Number842781 · 86449[sources]
KeywordsCriminal activity · The arms and ammunition sector · smuggling · تهريب · قطاع السلاح والذخيرة · 1 more...[sources]
Last nameAL ASAD · AL-ASSAD · Al-Assad · al-Assad · الأسد[sources]
Passport number842781 · 86449[sources]
Second nameJamil · جميل[sources]
SummarySon 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. · 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[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Member of the Shabiha militia. Passport No.: a) 86449, b) 842781.

— Australian Sanctions Consolidated List,

Date of listing: 9.5.2011

— Belgian Financial Sanctions,

Involved in violence against the civilian population as part of the Shabiha militia.

— Swiss SECO Sanctions/Embargoes,

Date of listing: 9.5.2011

— EU Financial Sanctions Files (FSF),

Date of listing: 9.5.2011

— EU Consolidated Travel Bans,

impliqué dans les violences exercées contre la population civile en tant que membre de la milice Shabiha

— French National Asset Freezing System,

Cousin of President Bashar al Asad

— UK FCDO Sanctions List,

Cousin of President Bashar al Asad

— UK HMT/OFSI Consolidated List of Targets,

N° Passeport : 86449, 842781

— Monaco National Fund Freezing List,

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

— Syrian Observatory of Political and Economic Networks non-official source,

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.

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

French National Asset Freezing System5,282

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,556

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,441

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,015

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ca-sema-syria-2-17 · ch-seco-11705 · gb-fcdo-syr0183 · fr-ga-1024 · eu-fsf-eu-3861-79 · ca-sema-2-17-sy-munzir-al-assad · mc-freezes-07f7ff92bdeeae6ea0930ba57032d064ee84c6ec · gb-hmt-11905 · eu-tb-logical-6315 · opensyr-node-171 · au-dfat-2260-mundir-al-assad · ca-sema-115eda0bbc16a6b269c67af45df63e6faaffb687

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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