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Samir Dabul

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameDABUL, Samir · Samir DA'BUL · Samir Daaboul · Samir Dabul[sources]
Other nameDaaboul · Samir DABUL · Samir Daaboul · دعبول سمير[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameSamir[sources]
Last nameDaaboul · Dabul[sources]
TitleBrigadier General[sources]
PositionGrade: 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known rank and position ‑ Brigadier General in the Scientific Studies and Research Center

Australian Sanctions Consolidated List,

Date of listing: 18.7.2017

Belgian Financial Sanctions,

He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Belgian Financial Sanctions,

Rank: Brigadier General

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

EU Financial Sanctions Files (FSF),

Date of listing: 18.7.2017

EU Financial Sanctions Files (FSF),

He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

EU Consolidated Travel Bans,

Date of listing: 18.7.2017

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,628

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 FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)22,192

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

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

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

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

UK Companies House Disqualified Directors15,569

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council


Source data IDs: 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

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