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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CartM2UALYfV3dupAi2AjLPerson:nameسامر الأسدengsy_obsalytics_opensyropensyr-node-412
NK-CartM2UALYfV3dupAi2AjLPerson:nameSamer Kamal Al-ASADgb_hmt_sanctionsgb-hmt-15861
NK-CartM2UALYfV3dupAi2AjLPerson:nameSamer Kamal AL-ASADeu_travel_banseu-tb-logical-152784
NK-CartM2UALYfV3dupAi2AjLPerson:nameSamer Kamal AL-ASSADengbe_fod_sanctionseu-fsf-eu-10016-94
NK-CartM2UALYfV3dupAi2AjLPerson:nameسامر كمال الأسدarabe_fod_sanctionseu-fsf-eu-10016-94
NK-CartM2UALYfV3dupAi2AjLPerson:nameSamer Kamal AL-ASADswebe_fod_sanctionseu-fsf-eu-10016-94
NK-CartM2UALYfV3dupAi2AjLPerson:nameSamer Kamal Al-Assadch_seco_sanctionsch-seco-62105
NK-CartM2UALYfV3dupAi2AjLPerson:nameسامر كمال الأسدengus_ofac_sdnofac-41678
NK-CartM2UALYfV3dupAi2AjLPerson:nameSamer Kamal AL-ASSADengus_ofac_sdnofac-41678
NK-CartM2UALYfV3dupAi2AjLPerson:name‘Samir’engbe_fod_sanctionseu-fsf-eu-10016-94
NK-CartM2UALYfV3dupAi2AjLPerson:nameSamer Kamal ASADenggb_fcdo_sanctionsgb-fcdo-syr0402
NK-CartM2UALYfV3dupAi2AjLPerson:nameSamer Kamal ASSADenggb_fcdo_sanctionsgb-fcdo-syr0402
NK-CartM2UALYfV3dupAi2AjLPerson:nameSamer Kamal Al ASSADenggb_fcdo_sanctionsgb-fcdo-syr0402
NK-CartM2UALYfV3dupAi2AjLPerson:nameAL-ASSAD, Samer Kamalus_trade_cslofac-41678
NK-CartM2UALYfV3dupAi2AjLPerson:nameSamer Kamal AL-ASSADfrafr_tresor_gels_avoirfr-ga-6608
NK-CartM2UALYfV3dupAi2AjLPerson:name‘Samir’eu_travel_banseu-tb-logical-152784
NK-CartM2UALYfV3dupAi2AjLPerson:nameSamer Kamal AL-ASSADengeu_fsfeu-fsf-eu-10016-94
NK-CartM2UALYfV3dupAi2AjLPerson:name‘Samir’engeu_fsfeu-fsf-eu-10016-94
NK-CartM2UALYfV3dupAi2AjLPerson:nameSamer Kamal AL-ASADsweeu_fsfeu-fsf-eu-10016-94
NK-CartM2UALYfV3dupAi2AjLPerson:nameسامر كمال الأسدaraeu_fsfeu-fsf-eu-10016-94
NK-CartM2UALYfV3dupAi2AjLPerson:nameSamer Kamal AL-ASSADeu_travel_banseu-tb-logical-152784
NK-CartM2UALYfV3dupAi2AjLPerson:nameSamer Kamal Al-ASADenggb_fcdo_sanctionsgb-fcdo-syr0402
NK-CartM2UALYfV3dupAi2AjLPerson:nationalitysygb_hmt_sanctionsgb-hmt-15861
NK-CartM2UALYfV3dupAi2AjLPerson:nationalitysyengus_ofac_sdnofac-41678
NK-CartM2UALYfV3dupAi2AjLPerson:nationalitysych_seco_sanctionsch-seco-62105
NK-CartM2UALYfV3dupAi2AjLPerson:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0402
NK-CartM2UALYfV3dupAi2AjLPerson:notesHe manages a family plant (Jabla for spinning and fabric) and his father is involved in its business. Solomon Suleiman. Media sources in the opposition reported that he was direct responsible for a narcotic grain manufacturing plant in Syriaengsy_obsalytics_opensyropensyr-node-412
NK-CartM2UALYfV3dupAi2AjLPerson:notesSamer Kamal al-Assad est un membre de la famille Assad. Il mène des activités dans le cadre du commerce de stupéfiants, en particulier pour ce qui a trait à la production. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.frafr_tresor_gels_avoirfr-ga-6608
NK-CartM2UALYfV3dupAi2AjLPerson:notesSamer Kamal al-Assad is a member of the Assad family.ch_seco_sanctionsch-seco-62105
NK-CartM2UALYfV3dupAi2AjLPerson:notesHe operates in the context of the narcotics trade, in particular in its production. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.ch_seco_sanctionsch-seco-62105
NK-CartM2UALYfV3dupAi2AjLPerson:notesابن كمال الأسد، يدير مصنعا للعائلة (معمل جبلة للغزل والنسيج) ويشارك والده في أعماله التجارية. ذكرت مصادر إعلامية ومراكز بحثية مثل كوار بأنه المسؤول المباشر عن ملف تصنيع وتهريب الحبوب المخدرة في سوريا. أوردت دير شبيغل أنه من أجل عملية النقل في إحدى المرات التي أشرف عليها سامر الأسد تم استئجار ثلاث حاويات من شركة بحرية إيطالية تدعى تاروس، تُخدّم عدة موانئ في البحر المتوسطarasy_obsalytics_opensyropensyr-node-412
NK-CartM2UALYfV3dupAi2AjLPerson:passportNumber86368engus_ofac_sdnofac-41678
NK-CartM2UALYfV3dupAi2AjLPerson:secondNameKamalgb_hmt_sanctionsgb-hmt-15861
NK-CartM2UALYfV3dupAi2AjLPerson:secondNameKamalch_seco_sanctionsch-seco-62105
NK-CartM2UALYfV3dupAi2AjLPerson:secondNameكمالarach_seco_sanctionsch-seco-62105
NK-CartM2UALYfV3dupAi2AjLPerson:secondNameKamalenggb_fcdo_sanctionsgb-fcdo-syr0402
NK-CartM2UALYfV3dupAi2AjLPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41678engus_ofac_sdnofac-41678
NK-CartM2UALYfV3dupAi2AjLPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6608frafr_tresor_gels_avoirfr-ga-6608
NK-CartM2UALYfV3dupAi2AjLPerson:summaryIbn Kamal al-Assad, manages a family plant (Jabla for spinning and fabric) and his father is involved in its business. Media sources in the opposition reported that he was direct responsible for a narcotic grain manufacturing plant in Syriaengsy_obsalytics_opensyropensyr-node-412
NK-CartM2UALYfV3dupAi2AjLPerson:summaryابن كمال الأسد، يدير مصنعا للعائلة (معمل جبلة للغزل والنسيج) ويشارك والده في أعماله التجارية. ذكرت مصادر إعلامية ومراكز بحثية مثل كوار بأنه المسؤول المباشر عن ملف تصنيع وتهريب الحبوب المخدرة في سورياarasy_obsalytics_opensyropensyr-node-412
NK-CartM2UALYfV3dupAi2AjLPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-6608
NK-CartM2UALYfV3dupAi2AjLPerson:topicssanctionengus_ofac_sdnofac-41678
NK-CartM2UALYfV3dupAi2AjLPerson:topicsrole.rcaann_graph_topicsNK-CartM2UALYfV3dupAi2AjL
NK-CartM2UALYfV3dupAi2AjLPerson:topicssanctionch_seco_sanctionsch-seco-62105
NK-CartM2UALYfV3dupAi2AjLPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-10016-94
NK-CartM2UALYfV3dupAi2AjLPerson:topicssanctioneu_travel_banseu-tb-logical-152784
NK-CartM2UALYfV3dupAi2AjLPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15861
NK-CartM2UALYfV3dupAi2AjLPerson:topicssanctionus_trade_cslofac-41678
NK-CartM2UALYfV3dupAi2AjLPerson:topicssanctioneu_fsfeu-fsf-eu-10016-94
NK-CartM2UALYfV3dupAi2AjLPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0402
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