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Samir Joumaa

Sanctioned entity

Samir Joumaa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abou Sami · Sameer JOUM'A · Sameer JOUMAA · Sameer JUM'A · Sameer JUMAA · 6 more...				[sources]
Other name	Abou Sami · Joum'a · Jum'a · Jumaa · Sameer · 8 more...				[sources]
Birth date	1962				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Abou · Sameer · Samir · Samir · سمير				[sources]
Last name	JOUMAA · Joum'a · Joumaa · Joumaa · Jum'a · 3 more...				[sources]
Position	Directeur de cabinet de Mohammad Nassif Kheir Bek depuis près de 20 ans · For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of President Bashar al‐Assad (and officially deputy to the Vice President, Farouk al‐Sharaa).				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2012				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-29	First seen	2022-07-15

Descriptions

For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of President Bashar al-Assad (and officially deputy to the Vice President, Farouk al-Sharaa). Samir Joumaa’s closeness to President Bashar al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the Syrian regime against its opponents.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Directeur de cabinet de Mohammad Nassif Kheir Bek, l'un des principaux conseillers de Bachar al-Assad en matière de sécurité (il occupe officiellement la fonction d'adjoint du vice-président Farouk al-Sharaa). Sa proximité avec Bachar al-Assad et Mohammed Nassif Kheir Bek fait qu'il est impliqué dans la politique répressive menée par le régime syrien contre les opposants.

— French Freezing of Assets, 2023-04-20

Linked to Muhammad Nasif Khayrbik and Bashar al-Asad

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Bashar Al-Assad	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )	-	-
European External Action Service	SYR	2020-05-30	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-

Data sources

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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

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

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)

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ch-seco-12718 · ca-sema-syria-2-159 · eu-tb-logical-7094 · eu-fsf-eu-2905-91 · fr-ga-2118 · gb-hmt-12731 · ca-sema-2-159-sy-samir-joumaa · NK-bdmKJW8M4zTHQkzNmM9Wuj

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Factsheet Descriptions Data sources

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