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Munzir Jamil AL-ASSAD

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
SYR
Date of birth
1961-03-01T00:00:00.000Z
Place of birth
Kerdaha, Latakia Province

Also known as

Aliases
Monzer · Monzer Jamil AL ASAD · Monzer Jamil Al-Assad · Monzer Jamil AL-ASSAD · Mundhir · Mundhir Jamil AL ASAD · Mundhir Jamil Al-Assad · Mundhir Jamil AL-ASSAD · Munzir Al-Assad · Munzir Jamil AL ASAD · Munzir Jamil Al-Assad · Munzir Jamil AL-ASSAD · Munzir Jamil AL-ASSAD Monzer Jamil AL-ASSAD Mundhir Jamil AL-ASSAD منذر جميل الأسد · Munzir Jamil AL-ASSAD; منذر جميل الأسد; Mundhir Jamil AL-ASSAD; Monzer Jamil AL-ASSAD · الأسد · جميل · منذر · منذر جميل الأسد

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK Sanctions List: Syria (SYR0183) Syria 31/12/2020 source ↗
EU_FSF SYR EU FSF: SYR (2020/716 (OJ L168)) Syria 29/05/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 5

BE_FODUK_OFSIEU_FSFCH_SECOEU_TRAVEL_BANS

Possible matches in other source lists · 21

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

As’ad Hasan al-SHAYBANI

Syria

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, asad
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source

Bashar Al Asad


Active source list: UK_OFSI

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, asad
  • ✓ Both sources report nationality syria
  • ✗ Dates of birth differ

وسيم بديع الأسد Wasim Badia AL-ASSAD Wasim Badia AL-ASAD


Active source lists: BE_FOD, CH_SECO, EU_FSF, UK_OFSI

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, asad
  • ✓ Both sources report nationality syria
  • ✗ Dates of birth differ

al-Assad Munzir

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, assad, munzir
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

al-Assad Munzir

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, assad, munzir
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

al-Assad Munzir

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, assad, munzir
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

al-Assad Munzir

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, assad, munzir
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

al-Assad Munzir

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, assad, munzir
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

al-Assad Munzir

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, assad, munzir
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

al-Assad Munzir

Syria / Syrie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, assad, munzir
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

al-Assad Munzir

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, assad, munzir
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

al-Assad Munzir

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, assad, munzir
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

al-Assad Munzir

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, assad, munzir
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Munzir al-Assad

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, assad, munzir
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source

Munzir al-Assad

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, assad, munzir
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source

Munzir al-Assad

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, assad, munzir
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source

Munzir al-Assad

Syria
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, assad, munzir
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): syria

Munzir al-Assad

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, assad, munzir
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source

Munzir al-Assad

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, assad, munzir
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source

Munzir al-Assad

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, assad, munzir
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source

Munzir al-Assad

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, assad, munzir
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Munzir Jamil AL-ASSAD sanctioned?

Yes. Munzir Jamil AL-ASSAD (individual) is subject to 4 active sanctions designations from UK OFSI, EU FSF, BE FOD, Switzerland SECO, the earliest dated 2020-05-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Munzir Jamil AL-ASSAD?

Munzir Jamil AL-ASSAD is listed by UK OFSI, EU FSF, BE FOD, Switzerland SECO under programs UK-Syria, SYR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Munzir Jamil AL-ASSAD first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-05-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Munzir Jamil AL-ASSAD is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.