Mundhir Jamil Al-Assad

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Mundhir Jamil Al-Assad

Gender: label.gender.m

Birth: 1961-03-01 SYR

Nationality: SYR

Person type: label.person_type.P

Name original: منذر الأسد

Other names: Mundhir Jamil Al-Assad, Monzer Jamil Al-Assad, Munzir Jamil Al-Assad, منذر جميل الأسد, Al Asad Munzir Jamil, Al Asad

Aliases: Mundhir Jamil Al-Assad, Monzer Jamil Al-Assad, منذر جميل الأسد

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
-	impliqué dans les violences exercées contre la population civile en tant que membre de la milice Shabiha. (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2017/907 du 29/05/2017 (UE Syri
-	Impliqué dans les violences exercées contre la population civile en tant que membre de la milice Shabiha sous l'ancien régime d'al-Assad. (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ). (UE)
-	Gender: male. Part of the Shabiha militia.
-	(UK Sanctions List Ref):SYR0183 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Cousin of President Bashar al Asad (UK Statement of Reasons):Involved in violence ag
-	(UK Sanctions List Ref):SYR0183 Cousin of President Bashar al Asad (UK Statement of Reasons):Involved in violence against the civilian population as part of the Shabiha militia. (Gender):Male
-	(UK Sanctions List Ref):SYR0183. Cousin of President Bashar al Asad (UK Statement of Reasons):Involved in violence against the civilian population as part of the Shabiha militia. (Gender):Male
-	Involved in violence against the civilian population as part of the Shabiha militia.
-	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 beha
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-	Date of listing: 9.5.2011

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Frequently Asked Questions

1. Does Mundhir Jamil Al-Assad have any sanctions?

Yes, Mundhir Jamil Al-Assad is sanctioned by:

2. Can I receive AML sanctions alerts on Mundhir Jamil Al-Assad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mundhir Jamil Al-Assad:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.