Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DABUL, Samir · Samir DA'BUL · Samir Daaboul · Samir Dabul | [sources] | |||
Other name | Daaboul · Samir DABUL · Samir Daaboul · دعبول سمير | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Samir | [sources] | |||
Last name | Daaboul · Dabul | [sources] | |||
Title | Brigadier General | [sources] | |||
Position | Grade: général de brigade · Holds the rank of Brigadier General, in post after May 2011. · Scientific Studies and Research Center Brigadier General · général de brigade en poste après mai 2011 | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Last known rank and position ‑ Brigadier General in the Scientific Studies and Research Center
Date of listing: 18.7.2017
He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.
Rank: Brigadier General
Holds the rank of Brigadier General under the former al-Assad regime, in post after May 2011. As a senior military officer, he is responsible for the violent repression of the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.
He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.
Date of listing: 18.7.2017
He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.
Date of listing: 18.7.2017
Général de brigade sous l’ancien régime d’al-Assad; en poste après mai 2011. En sa qualité d’officier supérieur, il est responsable de la répression violente exercée contre la population civile et est impliqué dans le stockage et le déploiement d’armes chimiques. Il est également associé au Centre d’études et de recherches scientifiques syrien, entité inscrite sur la liste.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · 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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
eu-oj-e1057e2079030eb6279f8041c1970e48680bc164
· au-dfat-3313-samir-da-bul
· ofac-20942
· usgsa-s4mr5ctl6
· tw-shtc-0d93d8e82504e581e3a8f130c5c0dff9b69cbc6c
· NK-NLggXzzLRmWjK6RxXWWSzB
· ca-sema-c65750c6d710908b19eddfd6cbebfe3807b651e1
· eu-tb-logical-113171
· fr-ga-1268
· usgsa-s4mr5csfh
· gb-hmt-13493
· gb-fcdo-syr0143
· ch-seco-36622
· mc-freezes-4207aaff8de91c63ecccfa5266bb440f8227b36f
· eu-fsf-eu-3956-62
· ca-sema-syria-2-223
· gb-coh-xzr5wtfbhzkftfxe1xhwtkgnhgq
· ca-sema-2-223-sy-samir-dabul
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
United Kingdom | The Insolvency Service | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |