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Samer Kamal Al-Assad

Disqualified · Sanctioned entity
TypePerson[sources]
NameAL-ASSAD, Samer Kamal · SAMER AL-ASAD · SAMER KAMAL AL-ASSAD · Samer AL-ASAD · Samer Kamal AL-ASAD · 8 more...[sources]
Other nameSamer Kamal ASAD · Samer Kamal ASSAD · Samer Kamal Al ASSAD · Samer al-Asad · Samir · 2 more...[sources]
Birth date · [sources]
Place of birthQardaha · Qardaha Syria · Qardaha : SYRIE · Qardaha, SYRIAN ARAB REPUBLIC · Qardaha, Syria · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameSAMER · SAMER KAMAL · Samer · Samer Kamal · Samir · 1 more...[sources]
ID Number06200000449[sources]
Last nameAL-ASAD · AL-ASSAD · ASAD · ASSAD · Al ASSAD · 4 more...[sources]
Middle nameKamal · كمال[sources]
Passport number86368[sources]
Second nameKamal · كمال[sources]
TitleMr[sources]
Unique Entity IDJ7RHLKMWLWM5 · KAVDR5UYF273[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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)

US SAM Procurement Exclusions,

(also SAMER KAMAL AL-ASSAD)

US SAM Procurement Exclusions,

(also SAMER AL-ASAD, SAMER AL-ASAD)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Consolidated Travel Bans4,188

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

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,603

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,164

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,669

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,040

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

UK HMT/OFSI Consolidated List of Targets6,588

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,159

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK Companies House Disqualified Directors15,569

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,643

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

US Trade Consolidated Screening List (CSL)22,001

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

UK FCDO Sanctions List5,550

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,157

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: eu-tb-logical-152784 · gb-coh-ccflz8u15ytwwww71yapzr8sedc · mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b · ofac-41678 · usgsa-s4mrty73c · gb-hmt-15861 · eu-oj-bb9e05ddd91dceedbee5d64ca437d3d593242471 · ch-seco-62105 · gb-fcdo-syr0402 · usgsa-s4mrty263 · fr-ga-6608 · opensyr-node-412 · usgsa-s4mrphrkz · eu-fsf-eu-10016-94

For experts: raw data explorer

Samer Kamal Al-Assad - OpenSanctions