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Samer Al-Dana

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAL-DANA, Samer · Samer Al-Dana · سامر الدانا[sources]
Birth date[sources]
Place of birthDamascus, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameSamer · سامر[sources]
Last nameAl-Dana · الدانا[sources]
Passport number3463215[sources]
PositionBrigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army[sources]
AddressDAMASCUS · Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

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 · ITA

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,575

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

United States · GSA


Source data IDs: usgsa-s4mrcw7hr · ofac-29075

For experts: raw data explorer