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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ASSAD, Samer Kamal · Samer AL-ASAD · Samer Kamal ASAD · Samer Kamal ASSAD · Samer Kamal Al ASSAD · | [sources] | |||
| Alias | Samer Kamal AL-ASAD · Samer Kamal ASAD · Samer Kamal ASSAD · Samer Kamal Al ASSAD · Samer al-Asad · | [sources] | |||
| Weak alias | Samir | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Qardaha · Qardaha : SYRIE · Qardaha, SYRIAN ARAB REPUBLIC · Qardaha, Syria · Qardaha, Syria; · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Kamal · Samer · Samer Kamal · Samir · سامر · | [sources] | |||
| ID Number | 06200000449 | [sources] | |||
| Last name | ASAD · ASSAD · Al ASSAD · Al-Assad · al-Asad · | [sources] | |||
| Middle name | Kamal · كمال | [sources] | |||
| Passport number | 86368 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | J7RHLKMWLWM5 · KAVDR5UYF273 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-04-24)
Samer Kamal al-Assad is a member of the Assad family. He operates in the context of the narcotics trade, in particular in its production. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.
Samer Kamal al-Assad est un membre de la famille Assad. Il mène des activités dans le cadre du commerce de stupéfiants, en particulier pour ce qui a trait à la production. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d'assurer sa survie. Il tire donc avantage du régime et le soutient.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SAMER KAMAL AL-ASSAD)
(also SAMER KAMAL AL-ASSAD)
(also SAMER AL-ASAD, SAMER AL-ASAD)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-41678 · be-fod-36f80b850da7673ea7df1744690f836c7b9fc6df · usgsa-s4mrty263 · gb-hmt-15861 · gb-fcdo-syr0402 · eu-fsf-eu-10016-94 · usgsa-s4mrphrkz · ofac-pr-c5c60aefaa7a54552acf5eddb3175c4b96d45455 · fr-ga-6608 · mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b · ch-seco-62105 · usgsa-s4mrty73c · gb-coh-ccflz8u15ytwwww71yapzr8sedc · eu-tb-logical-152784 · eu-oj-bb9e05ddd91dceedbee5d64ca437d3d593242471For experts: raw data explorer
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| France | Direction Générale du Trésor | (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |