Search OpenSanctions

Advanced

Samer Kamal AL-ASSAD

Close Associate · Sanctioned entity
Samer Kamal AL-ASSAD is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-ASSAD, Samer Kamal · Samer Kamal AL-ASAD · Samer Kamal AL-ASSAD · Samer Kamal Al-ASAD · Samer Kamal Al-Assad · 3 more...[sources]
Other nameSamer Al Assad · Samer Kamal ASAD · Samer Kamal ASSAD · Samer Kamal Al ASSAD · Samer al-Asad · 3 more...[sources]
Birth date[sources]
Place of birthQardaha · Qardaha, SYRIAN ARAB REPUBLIC · Qardaha, Syria · Qardaha, Syrian Arab Republic[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameSamer · Samer Kamal · Samir · سامر[sources]
ID Number06200000449[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
Last nameAL-ASAD · AL-ASSAD · ASAD · ASSAD · Al ASSAD · 4 more...[sources]
Passport number86368[sources]
Second nameKamal · كمال[sources]
SummaryIbn Kamal al-Assad, manages a family plant (Jabla for spinning and fabric) and his father is involved in its business. 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[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Samer Kamal al-Assad is a member of the Assad family.

— Swiss SECO Sanctions/Embargoes,

He operates in the context of the narcotics trade, in particular in its production. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.

— Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

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

—

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: opensyr-node-412 · eu-tb-logical-152784 · gb-hmt-15861 · ofac-41678 · eu-fsf-eu-10016-94 · ch-seco-62105 · fr-ga-6608

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting