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Samer AL-DIBIS

Sanctioned entity

Samer AL-DIBIS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Samer AL-DIBIS · Samer AL-DIBS · Samer Al-Dibis · Samir AL-DIBIS · Samir AL-DIBS · 1 more...				[sources]
Other name	Al-Dibs · Samer AL-DIBS · Samir · سامر الدبس				[sources]
Birth date	1962-03-30				[sources]
Place of birth	Damas · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Samer · Samir · سامر				[sources]
Last name	AL-DIBIS · AL-DIBS · Al-Dibis · Al-Dibs · الدبس				[sources]
Position	Homme 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]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2023-04-24				[sources]
Modified on	2023-05-05				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2023-04-24

Descriptions

Samer al-Dibis is a leading businessperson operating in Syria, 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 regime.

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Samer al-Dibis est un homme d’affaires influent exerçant ses activités en Syrie, 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, il tire avantage du régime et le soutient.

— French Freezing of Assets, 2023-04-24

Relationships

Address
Full address	Country
Naher Street, Rawda, Damascus, SYRIAN ARAB REPUBLIC · Naher Street, Rawda, Damascus, Syrian Arab Republic	Syria
Naher Street, Rawda, Damas	Syria

Sanctions
Authority	Program	Start date	End date
European External Action Service	SYR	2023-04-24	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2023-04-24	-

Data sources

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

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

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 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

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: eu-fsf-eu-10030-38 · eu-tb-logical-152861 · ch-seco-62234 · fr-ga-6622

For experts: raw data explorer

Factsheet Descriptions Data sources

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