Statements: Samer Kamal Al-ASAD

Canonical ID: NK-CartM2UALYfV3dupAi2AjL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Samer al-Asad	eng	us_ofac_sdn	`ofac-41678`	2023-04-20
`Person:alias`	Samer Kamal ASSAD	eng	gb_hmt_sanctions	`gb-hmt-15861`	2023-04-20
`Person:alias`	“Samir”	fra	fr_tresor_gels_avoir	`fr-ga-6608`	2023-04-24
`Person:alias`	Samer Kamal AL-ASAD		eu_fsf	`eu-fsf-eu-10016-94`	2026-02-16
`Person:alias`	Samir		ch_seco_sanctions	`ch-seco-62105`	2023-05-05
`Person:alias`	Samer Kamal ASAD	eng	gb_hmt_sanctions	`gb-hmt-15861`	2023-04-20
`Person:alias`	Samir	fra	mc_fund_freezes	`mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b`	2024-08-14
`Person:alias`	سامر كمال الأسد	ara	ch_seco_sanctions	`ch-seco-62105`	2023-05-31
`Person:alias`	Samer Kamal Al ASSAD	eng	gb_hmt_sanctions	`gb-hmt-15861`	2023-04-20
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-15861`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-62105`	2023-07-13
`Person:birthDate`	1973-05-19		mc_fund_freezes	`mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b`	2024-08-14
`Person:birthDate`	1973-05-19		gb_hmt_sanctions	`gb-hmt-15861`	2023-04-20
`Person:birthDate`	1973-05-19		fr_tresor_gels_avoir	`fr-ga-6608`	2023-04-24
`Person:birthDate`	1973-05-19		gb_fcdo_sanctions	`gb-fcdo-syr0402`	2026-01-08
`Person:birthDate`	1973-05-19		us_ofac_sdn	`ofac-41678`	2023-04-20
`Person:birthDate`	1973-05-19		gb_coh_disqualified	`gb-coh-ccflz8u15ytwwww71yapzr8sedc`	2025-04-10
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-10016-94`	2023-05-02
`Person:birthDate`	1973-05-19		ch_seco_sanctions	`ch-seco-62105`	2023-05-05
`Person:birthDate`	1973-05-19		be_fod_sanctions	`be-fod-36f80b850da7673ea7df1744690f836c7b9fc6df`	2025-12-01
`Person:birthDate`	1973-05-19		eu_fsf	`eu-fsf-eu-10016-94`	2023-05-02
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-152784`	2023-09-04
`Person:birthDate`	1973-05-19		eu_travel_bans	`eu-tb-logical-152784`	2023-09-04
`Person:birthDate`	1973-05-19		eu_journal_sanctions	`eu-oj-bb9e05ddd91dceedbee5d64ca437d3d593242471`	2025-05-28
`Person:birthPlace`	Qardaha, Syria;		eu_journal_sanctions	`eu-oj-bb9e05ddd91dceedbee5d64ca437d3d593242471`	2025-05-28
`Person:birthPlace`	Qardaha	eng	gb_hmt_sanctions	`gb-hmt-15861`	2025-01-15
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0402`	2026-01-08
`Person:birthPlace`	Qardaha, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-62105`	2023-07-26
`Person:birthPlace`	Qardaha, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-152784`	2023-09-04
`Person:birthPlace`	Qardaha, Syria	eng	us_ofac_sdn	`ofac-41678`	2023-04-20
`Person:birthPlace`	Qardaha, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-10016-94`	2023-07-26
`Person:birthPlace`	Qardaha : SYRIE	fra	mc_fund_freezes	`mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b`	2024-08-14
`Person:birthPlace`	Qardaha	fra	fr_tresor_gels_avoir	`fr-ga-6608`	2023-04-24
`Person:birthPlace`	Qardaha	eng	gb_fcdo_sanctions	`gb-fcdo-syr0402`	2026-01-08
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-6608`	2023-04-24
`Person:country`	sy		eu_fsf	`eu-fsf-eu-10016-94`	2023-05-02
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrphrkz`	2024-06-14
`Person:country`	sy		be_fod_sanctions	`be-fod-36f80b850da7673ea7df1744690f836c7b9fc6df`	2025-12-01
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-152784`	2023-09-04
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrty263`	2024-11-02
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrty73c`	2024-11-02
`Person:country`	sy		us_ofac_sdn	`ofac-41678`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty263`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty73c`	2024-11-02
`Person:createdAt`	2023-03-28		gb_hmt_sanctions	`gb-hmt-15861`	2024-10-14
`Person:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphrkz`	2024-06-14
`Person:createdAt`	2023-05-05		ch_seco_sanctions	`ch-seco-62105`	2023-05-05
`Person:firstName`	SAMER	eng	us_sam_exclusions	`usgsa-s4mrty263`	2024-11-02
`Person:firstName`	سامر	ara	us_ofac_sdn	`ofac-41678`	2023-04-20
`Person:firstName`	Samer	eng	us_ofac_sdn	`ofac-41678`	2023-04-20
`Person:firstName`	Samer Kamal	eng	eu_fsf	`eu-fsf-eu-10016-94`	2026-01-06
`Person:firstName`	Samer	eng	gb_fcdo_sanctions	`gb-fcdo-syr0402`	2024-05-09
`Person:firstName`	كمال	ara	ch_seco_sanctions	`ch-seco-62105`	2025-08-22
`Person:firstName`	Kamal		ch_seco_sanctions	`ch-seco-62105`	2025-08-22
`Person:firstName`	Samer Kamal	fra	mc_fund_freezes	`mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b`	2024-08-14
`Person:firstName`	Samer Kamal		eu_travel_bans	`eu-tb-logical-152784`	2023-09-04
`Person:firstName`	سامر	ara	ch_seco_sanctions	`ch-seco-62105`	2023-05-05
`Person:firstName`	Samer Kamal	fra	fr_tresor_gels_avoir	`fr-ga-6608`	2023-04-24
`Person:firstName`	Samer		ch_seco_sanctions	`ch-seco-62105`	2023-05-05
`Person:firstName`	Samir		ch_seco_sanctions	`ch-seco-62105`	2023-05-05
`Person:firstName`	Samer	eng	gb_coh_disqualified	`gb-coh-ccflz8u15ytwwww71yapzr8sedc`	2025-04-10
`Person:firstName`	Samer	eng	gb_hmt_sanctions	`gb-hmt-15861`	2023-04-20
`Person:firstName`	Samer Kamal		be_fod_sanctions	`be-fod-36f80b850da7673ea7df1744690f836c7b9fc6df`	2025-12-01
`Person:firstName`	SAMER	eng	us_sam_exclusions	`usgsa-s4mrty73c`	2024-11-02
`Person:firstName`	Samer Kamal	swe	eu_fsf	`eu-fsf-eu-10016-94`	2023-05-02
`Person:firstName`	SAMER KAMAL	eng	us_sam_exclusions	`usgsa-s4mrphrkz`	2024-06-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-62105`	2023-05-05
`Person:gender`	male		eu_journal_sanctions	`eu-oj-bb9e05ddd91dceedbee5d64ca437d3d593242471`	2025-05-28
`Person:gender`	male		mc_fund_freezes	`mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b`	2024-08-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0402`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-36f80b850da7673ea7df1744690f836c7b9fc6df`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-152784`	2023-09-04
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6608`	2023-04-24
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15861`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10016-94`	2023-05-02
`Person:gender`	male		us_ofac_sdn	`ofac-41678`	2023-04-20
`Person:id`	105dc769c0a425d22b6c9f245f522559adbd15ad		us_sam_exclusions	`usgsa-s4mrty263`	2026-01-06
`Person:id`	99f30aea4bbd6b2271fff18f95a6f0db4a96d094		gb_hmt_sanctions	`gb-hmt-15861`	2026-01-28
`Person:id`	334e3ce4206c51406b4c797e76a7a9818dc57f85		ext_us_ofac_press_releases	`ofac-pr-c5c60aefaa7a54552acf5eddb3175c4b96d45455`	2026-01-06
`Person:id`	6fbca7c172945231c48ed82bc65f570683505657		gb_hmt_sanctions	`gb-hmt-15861`	2026-01-28
`Person:id`	1d9acf2f8fdeff5050533fb03a257b1968bed18a		eu_journal_sanctions	`eu-oj-bb9e05ddd91dceedbee5d64ca437d3d593242471`	2025-09-23
`Person:id`	1d774f2bfab1251bb9fa8688f0dbca72daebf740		gb_fcdo_sanctions	`gb-fcdo-syr0402`	2026-01-07
`Person:id`	02bea5699ed7994f3fc2951943d167a2a82a80ee		fr_tresor_gels_avoir	`fr-ga-6608`	2026-01-06
`Person:id`	46ea0af16f4bbedcf30b5bba5eef5f0ea53a062a		eu_travel_bans	`eu-tb-logical-152784`	2025-12-12
`Person:id`	9a49dc1395a68efe55bb2eda279e3f8761d9d614		be_fod_sanctions	`be-fod-36f80b850da7673ea7df1744690f836c7b9fc6df`	2026-02-18
`Person:id`	8416338e90e91aa7bc21c7564962e096c795f3ce		gb_hmt_sanctions	`gb-hmt-15861`	2026-01-28
`Person:id`	1a0913fee0baaa8b506a9d60efb08f780b9ce310		eu_fsf	`eu-fsf-eu-10016-94`	2026-02-16
`Person:id`	b322b6bb7ebd912b9a31c8e0ff136f98f3951e4d		gb_coh_disqualified	`gb-coh-ccflz8u15ytwwww71yapzr8sedc`	2026-01-06
`Person:id`	04fa98a08609311cfebb9ab5a3aaa2561a7d5cef		gb_fcdo_sanctions	`gb-fcdo-syr0402`	2026-01-09
`Person:id`	7a0a0e65c12e5dfc849d9cc15d5ec615e6d34ebb		us_sam_exclusions	`usgsa-s4mrphrkz`	2026-01-06
`Person:id`	6abadc67dcdb06a0099e075e4b52b8e67485c9d3		gb_fcdo_sanctions	`gb-fcdo-syr0402`	2026-01-09
`Person:id`	fd987032a1f349e6064e2447a2bc2df3e9d613d2		mc_fund_freezes	`mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b`	2024-08-14
`Person:id`	960045ddd86b603e797af97331c49569848368f0		us_trade_csl	`ofac-41678`	2026-01-06
`Person:id`	c36b99857048c772c19f167c43062b4520813934		us_ofac_sdn	`ofac-41678`	2026-01-06
`Person:id`	cbfb3b3d37a1909f8247458e6c364c8bf8c4c375		gb_fcdo_sanctions	`gb-fcdo-syr0402`	2026-01-09
`Person:id`	767d94765b3917998b56f5f05d6d1c5636d911fd		us_sam_exclusions	`usgsa-s4mrty73c`	2026-01-06
`Person:id`	bf854bf856ee221727a9cd52a590b4b9e2ec9907		ch_seco_sanctions	`ch-seco-62105`	2026-01-06
`Person:id`	6702c9a2c61544d4564ec900ff60a6c97ad25f36		gb_fcdo_sanctions	`gb-fcdo-syr0402`	2026-01-09
`Person:id`	3b9389fc8227282ae0bd109cfd7540980002335e		gb_hmt_sanctions	`gb-hmt-15861`	2026-01-28
`Person:idNumber`	06200000449	eng	us_ofac_sdn	`ofac-41678`	2023-04-20

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