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MA

Mundir AL-ASSAD

Sanctioned
Monzer Jamil AL ASAD
Type
person
Subtype
Country
Syria
Date of birth
1961-03-01
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2260
Asset freezeTravel ban
2024-01-12activeSource
Official source conditions

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.

Source ↗
European Union
EU FSF
EU.3861.79
Asset freeze
2011-05-09activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of listing: 9.5.2011

Source ↗
United Kingdom
UKSL
SYR0183
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0005. Rel...
Source
European Union
EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)
Source
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Monzer Jamil AL-ASSADPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3861.79
    SHA-256
    ee51565ce7f7042599760716526e11fd3c4604b0cee8617738d616ebc3fb4491
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • منذر جميل الأسدAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3861.79
    SHA-256
    ee51565ce7f7042599760716526e11fd3c4604b0cee8617738d616ebc3fb4491
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Monzer Jamil AL‑ASSADAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2260
    SHA-256
    fc47643a27373c60a736a5de685ac5175777216500c395cdcc5e9db93da86b32
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mundir AL-ASSADPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2260
    SHA-256
    fc47643a27373c60a736a5de685ac5175777216500c395cdcc5e9db93da86b32
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mundhir Jamil AL‑ASSADAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2260
    SHA-256
    fc47643a27373c60a736a5de685ac5175777216500c395cdcc5e9db93da86b32
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Munzir AL-ASSADAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2260
    SHA-256
    fc47643a27373c60a736a5de685ac5175777216500c395cdcc5e9db93da86b32
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • منذر جميل الأسدPrimary name
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3861.79
    SHA-256
    21d4f7f0dd2436494a392d98171ee85d2ff535c4afc65c011ad65534f5063882
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Monzer Jamil AL-ASSADAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3861.79
    SHA-256
    21d4f7f0dd2436494a392d98171ee85d2ff535c4afc65c011ad65534f5063882
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Munzir Jamil AL-ASSADAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3861.79
    SHA-256
    21d4f7f0dd2436494a392d98171ee85d2ff535c4afc65c011ad65534f5063882
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mundhir Jamil AL-ASSADAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3861.79
    SHA-256
    21d4f7f0dd2436494a392d98171ee85d2ff535c4afc65c011ad65534f5063882
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Monzer Jamil AL ASADPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0183
    SHA-256
    f512140260869a38c218eb27d2ae9376eb9fa2da95b59d49ffa422dc9c3a3618
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Munzir Jamil Al-AssadPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0183
    SHA-256
    f512140260869a38c218eb27d2ae9376eb9fa2da95b59d49ffa422dc9c3a3618
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Munzir Jamil AL ASADPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0183
    SHA-256
    f512140260869a38c218eb27d2ae9376eb9fa2da95b59d49ffa422dc9c3a3618
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Monzer Jamil Al-AssadPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0183
    SHA-256
    f512140260869a38c218eb27d2ae9376eb9fa2da95b59d49ffa422dc9c3a3618
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mundhir Jamil AL ASADPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0183
    SHA-256
    f512140260869a38c218eb27d2ae9376eb9fa2da95b59d49ffa422dc9c3a3618
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • منذر الأسدOriginal script
    UKSL ↗
    Record provenance
    ID
    SYR0183
    SHA-256
    f512140260869a38c218eb27d2ae9376eb9fa2da95b59d49ffa422dc9c3a3618
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mundhir Jamil Al-AssadPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0183
    SHA-256
    f512140260869a38c218eb27d2ae9376eb9fa2da95b59d49ffa422dc9c3a3618
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2260AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2260
    SHA-256
    fc47643a27373c60a736a5de685ac5175777216500c395cdcc5e9db93da86b32
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 86449PASSPORT
    EU FSF ↗
    Record provenance
    ID
    EU.3861.79
    SHA-256
    ee51565ce7f7042599760716526e11fd3c4604b0cee8617738d616ebc3fb4491
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 842781PASSPORT
    EU FSF ↗
    Record provenance
    ID
    EU.3861.79
    SHA-256
    ee51565ce7f7042599760716526e11fd3c4604b0cee8617738d616ebc3fb4491
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 842781PASSPORT
    UKSL ↗
    Record provenance
    ID
    SYR0183
    SHA-256
    f512140260869a38c218eb27d2ae9376eb9fa2da95b59d49ffa422dc9c3a3618
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYR0183UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0183
    SHA-256
    f512140260869a38c218eb27d2ae9376eb9fa2da95b59d49ffa422dc9c3a3618
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 86449PASSPORT
    UKSL ↗
    Record provenance
    ID
    SYR0183
    SHA-256
    f512140260869a38c218eb27d2ae9376eb9fa2da95b59d49ffa422dc9c3a3618
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 11905OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0183
    SHA-256
    f512140260869a38c218eb27d2ae9376eb9fa2da95b59d49ffa422dc9c3a3618
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/03/1961Birth date
    Source not recordedOriginal record not linked
  • 1961-03-01Birth date
    Source not recordedOriginal record not linked

Places

  • Latakia, SyriaBirthplace
    Source not recordedOriginal record not linked
  • Kerdaha, Latakia Province, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2260
    SHA-256
    fc47643a27373c60a736a5de685ac5175777216500c395cdcc5e9db93da86b32
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3861.79
    SHA-256
    21d4f7f0dd2436494a392d98171ee85d2ff535c4afc65c011ad65534f5063882
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0183
    SHA-256
    f512140260869a38c218eb27d2ae9376eb9fa2da95b59d49ffa422dc9c3a3618
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)