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Samir Dabul

Sanctioned entity
Samir Dabul is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDABUL, Samir · Samir DA'BUL · Samir DABUL · Samir Daaboul · Samir Dabul[sources]
Other nameDaaboul · Samir DAABOUL · Samir DABUL · Samir Daaboul · دعبول سمير[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameSamir · Samir [sources]
Last nameDABUL · Daaboul · Dabul[sources]
TitleBrigadier General[sources]
PositionHolds 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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, in post after May 2011.

Swiss SECO Sanctions/Embargoes,

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,

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'étude et de recherche scientifique syrien, entité inscrite sur la liste

French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,257

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,000

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)

Belgian Financial Sanctions6,285

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

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,057

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

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

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada


Source data IDs: au-dfat-3313-samir-da-bul · ofac-20942 · eu-tb-logical-113171 · eu-fsf-eu-3956-62 · fr-ga-1268 · ca-sema-syria-2-223 · ca-sema-2-223-sy-samir-dabul · NK-NLggXzzLRmWjK6RxXWWSzB · ch-seco-36622 · gb-hmt-13493

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