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Samer Kamal Al-ASAD

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomThe Insolvency Service--
United StatesOffice of Foreign Assets ControlSyria Sanctions (EO 13608 et al.)--
FranceDirection 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 )--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
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