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Samir AL-DIBS

Sanctioned entity
TypePerson[sources]
NameSamer AL-DIBS · Samer Al-Dibis · Samir AL-DIBIS · Samir AL-DIBS · سامر الدبس[sources]
Other nameAl-Dibs · Samer AL-DIBS · Samir · سامر الدبس[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria; · Damascus, Syrian Arab Republic[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameSamer · Samir · سامر[sources]
Last nameAl-Dibis · Al-Dibs · الدبس[sources]
PositionHomme d'affaires influent · member of Parliament (Syria), chairman of the Damascus and Rural Damascus Chamber of Industry, member of the Board of Directors of the Syrian-Chinese Business Council[sources]
AddressNaher Street, Rawda, Damas · Naher Street, Rawda, Damas : SYRIE. · Naher Street, Rawda, Damascus, SYRIAN ARAB REPUBLIC · Naher Street, Rawda, Damascus, Syria · Naher Street, Rawda, Damascus, Syrian Arab Republic[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Samer al-Dibis is a leading businessperson operating in Syria linked to the former al-Assad regime, active in several sectors of the economy, especially in the chemical industry and in real estate. He is a member of the Board of Directors of the Syrian-Chinese Business Council and the chairman of the Damascus and Rural Damascus Chamber of Industry. He is also a member of Parliament and a close associate of Maher al-Assad. In these functions Samer al-Dibis benefits from and supports the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

Samer al-Dibis is a leading businessperson operating in Syria linked to the former al-Assad regime, active in several sectors of the economy, especially in the chemical industry and in real estate. He is a member of the Board of Directors of the Syrian-Chinese Business Council and the chairman of the Damascus and Rural Damascus Chamber of Industry. He is also a member of Parliament and a close associate of Maher al-Assad. In these functions Samer al-Dibis benefits from and supports the former al-Assad regime.

EU Council Official Journal Sanctioned Entities,

Samer al-Dibis est un homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, actif dans plusieurs secteurs de l’économie, en particulier le secteur chimique et dans l’immobilier. Il est membre du conseil d’administration du conseil des dirigeants d’entreprise syro-chinois et président de la chambre d’industrie de Damas et de Damas-Campagne. Il est également membre du Parlement et proche associé de Maher al-Assad. Dans ces fonctions, Samer al-Dibis tire avantage de l’ancien régime d’al-Assad et le soutient.

French National Asset Freezing System,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

French National Asset Freezing System5,636

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

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

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)7,044

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

EU Council Official Journal Sanctioned Entities2,404

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

European Union · Council


Source data IDs: eu-tb-logical-152861 · eu-oj-1547eaa56edfe5452536044a20c7a769489b3cda · mc-freezes-ac6a6734dcd70b3a64a671ec717a96e2d73af485 · eu-fsf-eu-10030-38 · ch-seco-62234 · fr-ga-6622

For experts: raw data explorer