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 | [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 | Last processed | First seen |
cousin of Bashar al-Assad
Mudar Rifaat al-Assad is Bashar al-Assad’s cousin; he is therefore a member of the Assad family.
cousin of Bashar 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
mc-freezes-704643b6a1dd6a98b9f3fda9d10d3da061e5e65a
· eu-fsf-eu-10017-93
· eu-tb-logical-152789
· fr-ga-6609
· ch-seco-62114
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - |