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Mudar Rifaat AL-ASSAD

Sanctioned entity

Mudar Rifaat AL-ASSAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mudar Rifaat AL-ASAD · Mudar Rifaat AL-ASSAD · Mudar Rifaat Al-Assad · مضر رفعت الأسد · ‘Rifa’at’				[sources]
Other name	Rifa’at · مضر رفعت الأسد · “Rifa'at”				[sources]
Birth date	1964-02-12				[sources]
Place of birth	SYRIE				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Mudar · Mudar Rifaat · Rifa’at · مضر				[sources]
Last name	AL-ASAD · AL-ASSAD · Al-Assad · الأسد				[sources]
Second name	Rifaat · رفعت				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2023-04-24

Descriptions

cousin of Bashar al-Assad

— Belgian Financial Sanctions, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-05-05

cousin of Bashar al-Assad

— EU Financial Sanctions Files (FSF), 2024-03-28

cousin of Bashar al-Assad

— EU Consolidated Travel Bans, 2024-03-28

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

— French National Asset Freezing System, 2024-05-30

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2024-05-28	-
Direction Générale du Trésor	(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 )	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
La Principauté de Monaco	-	-	-

Data sources

French National Asset Freezing System5,117

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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 List4,559

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

Source data IDs: fr-ga-6609 · mc-freezes-704643b6a1dd6a98b9f3fda9d10d3da061e5e65a · eu-fsf-eu-10017-93 · ch-seco-62114 · eu-tb-logical-152789

For experts: raw data explorer

Factsheet Descriptions Data sources

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