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addr-6df7108b1e1e5579f557937b944ad7a9860988e8 ch_seco_sanctions ch-seco-62234 2023-07-26 NK-DypPMh4eLQ3iZ55vu6yvkh Person: alias
Samir ch_seco_sanctions ch-seco-62234 2023-05-05 NK-DypPMh4eLQ3iZ55vu6yvkh Person: alias
Samer AL-DIBS fra fr_tresor_gels_avoir fr-ga-6622 2023-04-24 NK-DypPMh4eLQ3iZ55vu6yvkh Person: alias
Samir fra fr_tresor_gels_avoir fr-ga-6622 2023-04-24 NK-DypPMh4eLQ3iZ55vu6yvkh Person: alias
سامر الدبس ara ch_seco_sanctions ch-seco-62234 2023-05-31 NK-DypPMh4eLQ3iZ55vu6yvkh Person: alias
Al-Dibs ch_seco_sanctions ch-seco-62234 2023-05-05 NK-DypPMh4eLQ3iZ55vu6yvkh Person: birthCountry
sy ch_seco_sanctions ch-seco-62234 2023-07-13 NK-DypPMh4eLQ3iZ55vu6yvkh Person: birthDate
1962 eu_travel_bans eu-tb-logical-152861 2023-09-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: birthDate
1962-03-30 eu_travel_bans eu-tb-logical-152861 2023-09-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: birthDate
1962 eu_fsf eu-fsf-eu-10030-38 2023-05-02 NK-DypPMh4eLQ3iZ55vu6yvkh Person: birthDate
1962-03-30 eu_fsf eu-fsf-eu-10030-38 2023-05-02 NK-DypPMh4eLQ3iZ55vu6yvkh Person: birthDate
1962-03-30 fra fr_tresor_gels_avoir fr-ga-6622 2023-04-24 NK-DypPMh4eLQ3iZ55vu6yvkh Person: birthDate
1962-03-30 ch_seco_sanctions ch-seco-62234 2023-05-05 NK-DypPMh4eLQ3iZ55vu6yvkh Person: birthDate
1962 be_fod_sanctions eu-fsf-eu-10030-38 2023-05-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: birthDate
1962-03-30 be_fod_sanctions eu-fsf-eu-10030-38 2023-05-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: birthPlace
Damascus, SYRIAN ARAB REPUBLIC be_fod_sanctions eu-fsf-eu-10030-38 2023-07-27 NK-DypPMh4eLQ3iZ55vu6yvkh Person: birthPlace
Damascus, Syrian Arab Republic ch_seco_sanctions ch-seco-62234 2023-07-26 NK-DypPMh4eLQ3iZ55vu6yvkh Person: birthPlace
Damas fra fr_tresor_gels_avoir fr-ga-6622 2023-04-24 NK-DypPMh4eLQ3iZ55vu6yvkh Person: birthPlace
Damascus, SYRIAN ARAB REPUBLIC eu_fsf eu-fsf-eu-10030-38 2023-07-26 NK-DypPMh4eLQ3iZ55vu6yvkh Person: birthPlace
Damascus, SYRIAN ARAB REPUBLIC eu_travel_bans eu-tb-logical-152861 2023-09-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: country
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sy be_fod_sanctions eu-fsf-eu-10030-38 2023-05-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: country
sy eu_fsf eu-fsf-eu-10030-38 2023-05-02 NK-DypPMh4eLQ3iZ55vu6yvkh Person: country
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2023-05-05 ch_seco_sanctions ch-seco-62234 2023-05-05 NK-DypPMh4eLQ3iZ55vu6yvkh Person: createdAt
2023-04-24 be_fod_sanctions eu-fsf-eu-10030-38 2023-05-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: createdAt
2023-04-24 eu_fsf eu-fsf-eu-10030-38 2023-05-02 NK-DypPMh4eLQ3iZ55vu6yvkh Person: firstName
Samer eu_travel_bans eu-tb-logical-152861 2023-09-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: firstName
Samir ch_seco_sanctions ch-seco-62234 2023-05-05 NK-DypPMh4eLQ3iZ55vu6yvkh Person: firstName
سامر ara ch_seco_sanctions ch-seco-62234 2023-05-05 NK-DypPMh4eLQ3iZ55vu6yvkh Person: firstName
Samer ch_seco_sanctions ch-seco-62234 2023-05-05 NK-DypPMh4eLQ3iZ55vu6yvkh Person: firstName
Samer fra fr_tresor_gels_avoir fr-ga-6622 2023-04-24 NK-DypPMh4eLQ3iZ55vu6yvkh Person: firstName
Samer eng eu_fsf eu-fsf-eu-10030-38 2023-05-02 NK-DypPMh4eLQ3iZ55vu6yvkh Person: firstName
Samer eng be_fod_sanctions eu-fsf-eu-10030-38 2023-05-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: firstName
Samir eng eu_fsf eu-fsf-eu-10030-38 2023-05-02 NK-DypPMh4eLQ3iZ55vu6yvkh Person: firstName
Samir eu_travel_bans eu-tb-logical-152861 2023-09-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: firstName
Samir eng be_fod_sanctions eu-fsf-eu-10030-38 2023-05-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: gender
male eng eu_fsf eu-fsf-eu-10030-38 2023-05-02 NK-DypPMh4eLQ3iZ55vu6yvkh Person: gender
male fra fr_tresor_gels_avoir fr-ga-6622 2023-04-24 NK-DypPMh4eLQ3iZ55vu6yvkh Person: gender
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male eu_travel_bans eu-tb-logical-152861 2023-09-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: gender
male eng be_fod_sanctions eu-fsf-eu-10030-38 2023-05-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: id
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fecd453444bf75088890625bf7fc17b1f2cc0bcc ch_seco_sanctions ch-seco-62234 2023-07-26 NK-DypPMh4eLQ3iZ55vu6yvkh Person: id
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AL-DIBIS eng eu_fsf eu-fsf-eu-10030-38 2023-05-02 NK-DypPMh4eLQ3iZ55vu6yvkh Person: lastName
AL-DIBIS eng be_fod_sanctions eu-fsf-eu-10030-38 2023-05-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: lastName
AL-DIBS eng be_fod_sanctions eu-fsf-eu-10030-38 2023-05-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: lastName
AL-DIBS eu_travel_bans eu-tb-logical-152861 2023-09-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: lastName
AL-DIBIS eu_travel_bans eu-tb-logical-152861 2023-09-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: lastName
AL-DIBIS fra fr_tresor_gels_avoir fr-ga-6622 2023-04-24 NK-DypPMh4eLQ3iZ55vu6yvkh Person: lastName
AL-DIBS eng eu_fsf eu-fsf-eu-10030-38 2023-05-02 NK-DypPMh4eLQ3iZ55vu6yvkh Person: lastName
Al-Dibs ch_seco_sanctions ch-seco-62234 2023-05-05 NK-DypPMh4eLQ3iZ55vu6yvkh Person: lastName
Al-Dibis ch_seco_sanctions ch-seco-62234 2023-05-05 NK-DypPMh4eLQ3iZ55vu6yvkh Person: lastName
الدبس ara ch_seco_sanctions ch-seco-62234 2023-05-05 NK-DypPMh4eLQ3iZ55vu6yvkh Person: modifiedAt
2023-05-05 ch_seco_sanctions ch-seco-62234 2023-05-05 NK-DypPMh4eLQ3iZ55vu6yvkh Person: name
سامر الدبس ara eu_fsf eu-fsf-eu-10030-38 2023-05-02 NK-DypPMh4eLQ3iZ55vu6yvkh Person: name
Samer AL-DIBIS eng eu_fsf eu-fsf-eu-10030-38 2023-05-02 NK-DypPMh4eLQ3iZ55vu6yvkh Person: name
Samer AL-DIBS eng eu_fsf eu-fsf-eu-10030-38 2023-05-02 NK-DypPMh4eLQ3iZ55vu6yvkh Person: name
Samir AL-DIBS eng eu_fsf eu-fsf-eu-10030-38 2023-05-02 NK-DypPMh4eLQ3iZ55vu6yvkh Person: name
Samer AL-DIBIS fra fr_tresor_gels_avoir fr-ga-6622 2023-04-24 NK-DypPMh4eLQ3iZ55vu6yvkh Person: name
Samir AL-DIBS eu_travel_bans eu-tb-logical-152861 2023-09-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: name
Samer AL-DIBS eu_travel_bans eu-tb-logical-152861 2023-09-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: name
Samir AL-DIBIS eu_travel_bans eu-tb-logical-152861 2023-09-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: name
سامر الدبس eu_travel_bans eu-tb-logical-152861 2023-09-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: name
Samer AL-DIBIS eng be_fod_sanctions eu-fsf-eu-10030-38 2023-05-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: name
سامر الدبس ara be_fod_sanctions eu-fsf-eu-10030-38 2023-05-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: name
Samer Al-Dibis ch_seco_sanctions ch-seco-62234 2023-05-05 NK-DypPMh4eLQ3iZ55vu6yvkh Person: name
Samer AL-DIBIS eu_travel_bans eu-tb-logical-152861 2023-09-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: name
Samir AL-DIBS eng be_fod_sanctions eu-fsf-eu-10030-38 2023-05-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: name
Samir AL-DIBIS eng be_fod_sanctions eu-fsf-eu-10030-38 2023-05-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: name
Samer AL-DIBS eng be_fod_sanctions eu-fsf-eu-10030-38 2023-05-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: name
Samir AL-DIBIS eng eu_fsf eu-fsf-eu-10030-38 2023-05-02 NK-DypPMh4eLQ3iZ55vu6yvkh Person: nationality
sy ch_seco_sanctions ch-seco-62234 2023-05-05 NK-DypPMh4eLQ3iZ55vu6yvkh Person: nationality
sy be_fod_sanctions eu-fsf-eu-10030-38 2023-05-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: nationality
sy fra fr_tresor_gels_avoir fr-ga-6622 2023-04-24 NK-DypPMh4eLQ3iZ55vu6yvkh Person: nationality
sy eu_fsf eu-fsf-eu-10030-38 2023-05-02 NK-DypPMh4eLQ3iZ55vu6yvkh Person: nationality
sy eu_travel_bans eu-tb-logical-152861 2023-09-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: notes
Samer al-Dibis est un homme d’affaires influent exerçant ses activités en Syrie, actif dans plusieurs secteurs de l’économie, en particulier le secteur chimique et dans l’immobilier. Il est membre du conseil d’administration du conseil des dirigeants d’entreprise syro-chinois et président de la chambre d’industrie de Damas et de Damas-Campagne. Il est également membre du Parlement et proche associé de Maher al-Assad. Dans ces fonctions, il tire avantage du régime et le soutient. fra fr_tresor_gels_avoir fr-ga-6622 2023-04-24 NK-DypPMh4eLQ3iZ55vu6yvkh Person: notes
Samer al-Dibis is a leading businessperson operating in Syria, active in several sectors of the economy, especially in the chemical industry and in real estate. He is a member of the Board of Directors of the Syrian-Chinese Business Council and the chairman of the Damascus and Rural Damascus Chamber of Industry. He is also a member of Parliament and a close associate of Maher al-Assad. In these functions Samer al-Dibis benefits from and supports the regime. ch_seco_sanctions ch-seco-62234 2023-05-05 NK-DypPMh4eLQ3iZ55vu6yvkh Person: position
member of Parliament (Syria), chairman of the Damascus and Rural Damascus Chamber of Industry, member of the Board of Directors of the Syrian-Chinese Business Council eng be_fod_sanctions eu-fsf-eu-10030-38 2023-05-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: position
member of Parliament (Syria), chairman of the Damascus and Rural Damascus Chamber of Industry, member of the Board of Directors of the Syrian-Chinese Business Council eu_travel_bans eu-tb-logical-152861 2023-09-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: position
member of Parliament (Syria), chairman of the Damascus and Rural Damascus Chamber of Industry, member of the Board of Directors of the Syrian-Chinese Business Council eng eu_fsf eu-fsf-eu-10030-38 2023-05-02 NK-DypPMh4eLQ3iZ55vu6yvkh Person: position
Homme d’affaires influent fra fr_tresor_gels_avoir fr-ga-6622 2023-04-24 NK-DypPMh4eLQ3iZ55vu6yvkh Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6622fra fr_tresor_gels_avoir fr-ga-6622 2024-03-19 NK-DypPMh4eLQ3iZ55vu6yvkh Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-6622 2023-04-24 NK-DypPMh4eLQ3iZ55vu6yvkh Person: topics
sanction eu_travel_bans eu-tb-logical-152861 2023-09-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: topics
sanction be_fod_sanctions eu-fsf-eu-10030-38 2023-05-04 NK-DypPMh4eLQ3iZ55vu6yvkh Person: topics
sanction ch_seco_sanctions ch-seco-62234 2023-05-05 NK-DypPMh4eLQ3iZ55vu6yvkh Person: topics
sanction eu_fsf eu-fsf-eu-10030-38 2023-05-02