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.
Involved in violence against the civilian population as part of the Shabiha militia.
Involved in violence against the civilian population as part of the Shabiha militia.
Historical data
Names (4)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al Asad
First name/Name
Munzir
Second name/Name
Jamil
Full name/Name
Al Asad Munzir Jamil
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Assad
First name/Name
Mundhir
Second name/Name
Jamil
Full name/Name
Al-Assad Mundhir Jamil
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Assad
First name/Name
Monzer
Second name/Name
Jamil
Full name/Name
Al-Assad Monzer Jamil
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Assad
First name/Name
Munzir
Second name/Name
Jamil
Full name/Name
Al-Assad Munzir Jamil
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Kerdaha, Latakia Province
Country
Syrian Arab Republic
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Cousin of President Bashar al Asad
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
