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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)
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Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
usgsa-s4mrty73c · fr-ga-6608 · eu-tb-logical-152784 · gb-fcdo-syr0402 · ch-seco-62105 · usgsa-s4mrphrkz · be-fod-36f80b850da7673ea7df1744690f836c7b9fc6df · eu-fsf-eu-10016-94 · gb-coh-ccflz8u15ytwwww71yapzr8sedc · ofac-41678 · gb-hmt-15861 · ofac-pr-c5c60aefaa7a54552acf5eddb3175c4b96d45455 · mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b · eu-oj-bb9e05ddd91dceedbee5d64ca437d3d593242471 · usgsa-s4mrty263For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| 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 | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |