Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-ASSAD, Samer Kamal · Samer AL-ASAD · Samer Kamal ASAD · Samer Kamal ASSAD · Samer Kamal Al ASSAD · | [sources] | |||
Other name | Samer Kamal ASAD · Samer Kamal ASSAD · Samer Kamal Al ASSAD · Samer al-Asad · Samir · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Qardaha · Qardaha Syria · Qardaha : SYRIE · Qardaha, SYRIAN ARAB REPUBLIC · 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] | |||
Second name | Kamal | [sources] | |||
Title | Mr | [sources] | |||
Unique Entity ID | J7RHLKMWLWM5 · KAVDR5UYF273 | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
He manages a family plant (Jabla for spinning and fabric) and his father is involved in its business. Solomon Suleiman. Media sources in the opposition reported that he was direct responsible for a narcotic grain manufacturing plant in Syria
ابن كمال الأسد، يدير مصنعا للعائلة (معمل جبلة للغزل والنسيج) ويشارك والده في أعماله التجارية. ذكرت مصادر إعلامية ومراكز بحثية مثل كوار بأنه المسؤول المباشر عن ملف تصنيع وتهريب الحبوب المخدرة في سوريا. أوردت دير شبيغل أنه من أجل عملية النقل في إحدى المرات التي أشرف عليها سامر الأسد تم استئجار ثلاث حاويات من شركة بحرية إيطالية تدعى تاروس، تُخدّم عدة موانئ في البحر المتوسط
(also SAMER KAMAL AL-ASSAD)
(also SAMER KAMAL AL-ASSAD)
(also SAMER AL-ASAD, SAMER AL-ASAD)
A database of suppliers who have been excluded from participating in US federal procurement.
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European Union · DG FISMA
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United Kingdom · FCDO
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European Union · Council
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France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b
· eu-fsf-eu-10016-94
· ofac-41678
· usgsa-s4mrty263
· opensyr-node-412
· gb-hmt-15861
· gb-coh-ccflz8u15ytwwww71yapzr8sedc
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· fr-ga-6608
· usgsa-s4mrty73c
· gb-fcdo-syr0402
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· eu-oj-bb9e05ddd91dceedbee5d64ca437d3d593242471
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For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
United Kingdom | The Insolvency Service | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
European Union | Council of the European Union | EU Restrictive Measures Against Syria | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
United States of America | Office of Foreign Assets Control | Syria Sanctions (EO 13608 et al.) | - | - |
Monaco | La Principauté de Monaco | - | - | - |