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`	سامر كمال الأسد	eng	sy_obsalytics_opensyr	`opensyr-node-412`	2023-04-20
`Person:alias`	Samer Al Assad	eng	sy_obsalytics_opensyr	`opensyr-node-412`	2023-04-20
`Person:alias`	Samer Kamal Al 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 ASAD	eng	gb_hmt_sanctions	`gb-hmt-15861`	2023-04-20
`Person:alias`	سامر كمال الأسد	ara	ch_seco_sanctions	`ch-seco-62105`	2023-05-31
`Person:alias`	Samir		ch_seco_sanctions	`ch-seco-62105`	2023-05-05
`Person:alias`	Samir	fra	mc_fund_freezes	`mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b`	2024-08-14
`Person:birthCountry`	sy	eng	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	eng	us_ofac_sdn	`ofac-41678`	2023-04-20
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-10016-94`	2023-05-04
`Person:birthDate`	1973-05-19		ch_seco_sanctions	`ch-seco-62105`	2023-05-05
`Person:birthDate`	1973-05-19	eng	gb_fcdo_sanctions	`gb-fcdo-syr0402`	2024-05-09
`Person:birthDate`	1973-05-19		be_fod_sanctions	`eu-fsf-eu-10016-94`	2023-05-04
`Person:birthDate`	1973-05-19		eu_travel_bans	`eu-tb-logical-152784`	2023-09-04
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-152784`	2023-09-04
`Person:birthDate`	1973-05-19		eu_fsf	`eu-fsf-eu-10016-94`	2023-05-02
`Person:birthDate`	1973	eng	sy_obsalytics_opensyr	`opensyr-node-412`	2023-04-20
`Person:birthDate`	1973-05-19	fra	fr_tresor_gels_avoir	`fr-ga-6608`	2023-04-24
`Person:birthDate`	1973-05-19		eu_journal_sanctions	`eu-oj-bb9e05ddd91dceedbee5d64ca437d3d593242471`	2025-05-28
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-10016-94`	2023-05-02
`Person:birthDate`	1973-05-19	eng	gb_hmt_sanctions	`gb-hmt-15861`	2023-04-20
`Person:birthDate`	1973-05-19	fra	mc_fund_freezes	`mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b`	2024-08-14
`Person:birthDate`	1973-05-19	eng	gb_coh_disqualified	`gb-coh-ccflz8u15ytwwww71yapzr8sedc`	2025-04-10
`Person:birthPlace`	Qardaha, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-10016-94`	2023-07-27
`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, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-62105`	2023-07-26
`Person:birthPlace`	Qardaha	eng	gb_hmt_sanctions	`gb-hmt-15861`	2025-01-15
`Person:birthPlace`	Qardaha	fra	fr_tresor_gels_avoir	`fr-ga-6608`	2023-04-24
`Person:birthPlace`	Qardaha Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0402`	2024-05-09
`Person:birthPlace`	Qardaha, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-152784`	2023-09-04
`Person:birthPlace`	Qardaha, Syria;		eu_journal_sanctions	`eu-oj-bb9e05ddd91dceedbee5d64ca437d3d593242471`	2025-05-28
`Person:birthPlace`	Qardaha	eng	gb_fcdo_sanctions	`gb-fcdo-syr0402`	2024-05-09
`Person:birthPlace`	Qardaha, Syria	eng	us_ofac_sdn	`ofac-41678`	2023-04-20
`Person:country`	sy	fra	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	eng	us_sam_exclusions	`usgsa-s4mrty73c`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty263`	2024-11-02
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-152784`	2023-09-04
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrphrkz`	2024-06-14
`Person:country`	sy	eng	us_ofac_sdn	`ofac-41678`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-10016-94`	2023-05-04
`Person:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphrkz`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty73c`	2024-11-02
`Person:createdAt`	2023-03-28	eng	gb_hmt_sanctions	`gb-hmt-15861`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty263`	2024-11-02
`Person:createdAt`	2023-05-05		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`	سامر	ara	us_ofac_sdn	`ofac-41678`	2023-04-20
`Person:firstName`	SAMER	eng	us_sam_exclusions	`usgsa-s4mrty73c`	2024-11-02
`Person:firstName`	SAMER KAMAL	eng	us_sam_exclusions	`usgsa-s4mrphrkz`	2024-06-14
`Person:firstName`	SAMER	eng	us_sam_exclusions	`usgsa-s4mrty263`	2024-11-02
`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`	Samer	eng	gb_fcdo_sanctions	`gb-fcdo-syr0402`	2024-05-09
`Person:firstName`	Samer		ch_seco_sanctions	`ch-seco-62105`	2023-05-05
`Person:firstName`	Kamal		ch_seco_sanctions	`ch-seco-62105`	2025-08-22
`Person:firstName`	سامر	ara	ch_seco_sanctions	`ch-seco-62105`	2023-05-05
`Person:firstName`	Samer	eng	gb_coh_disqualified	`gb-coh-ccflz8u15ytwwww71yapzr8sedc`	2025-04-10
`Person:firstName`	Samir		ch_seco_sanctions	`ch-seco-62105`	2023-05-05
`Person:firstName`	كمال	ara	ch_seco_sanctions	`ch-seco-62105`	2025-08-22
`Person:firstName`	Samer Kamal	eng	be_fod_sanctions	`eu-fsf-eu-10016-94`	2023-05-04
`Person:firstName`	Samer	eng	gb_hmt_sanctions	`gb-hmt-15861`	2023-04-20
`Person:firstName`	Samer Kamal	swe	eu_fsf	`eu-fsf-eu-10016-94`	2023-05-02
`Person:firstName`	Samer	eng	us_ofac_sdn	`ofac-41678`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-bb9e05ddd91dceedbee5d64ca437d3d593242471`	2025-05-28
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6608`	2023-04-24
`Person:gender`	male	eng	sy_obsalytics_opensyr	`opensyr-node-412`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-10016-94`	2023-05-04
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15861`	2023-04-20
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-10016-94`	2023-05-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41678`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-62105`	2023-05-05
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-152784`	2023-09-04
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b`	2024-08-14
`Person:id`	960045ddd86b603e797af97331c49569848368f0		us_trade_csl	`ofac-41678`	2024-05-07
`Person:id`	984b438c033cd713fa8f938625d6671a328ba1ae	eng	us_sam_exclusions	`usgsa-s4mrty263`	2025-07-23
`Person:id`	fd987032a1f349e6064e2447a2bc2df3e9d613d2	fra	mc_fund_freezes	`mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b`	2024-08-14
`Person:id`	85e2a146dbd7df9500330df2ad8ee618a7ece9b9	eng	gb_hmt_sanctions	`gb-hmt-15861`	2025-07-28
`Person:id`	d2bb7c0f12e0409819ef4623b73a6f6ec4f57372	eng	us_sam_exclusions	`usgsa-s4mrty73c`	2025-07-23
`Person:id`	7855ebd2f512b236c51812ad8820120f71c4cad6	eng	gb_hmt_sanctions	`gb-hmt-15861`	2025-07-28
`Person:id`	3277e1af7a762aade9ede2846afc1c4352985548	eng	us_ofac_sdn	`ofac-41678`	2025-06-02
`Person:id`	dc76da506afff45d6165fe66e99ea6f08b3a660b	eng	gb_hmt_sanctions	`gb-hmt-15861`	2025-07-28
`Person:id`	adc81a30098cc00645a31344401d492dc59495f9		ch_seco_sanctions	`ch-seco-62105`	2025-08-22
`Person:id`	a6f9111938dc2fd008ee0072e23b7d7d7c5c3464		eu_travel_bans	`eu-tb-logical-152784`	2023-09-04
`Person:id`	7a89d9a3e18b30863c006808f0950ecd9aedc883	eng	gb_coh_disqualified	`gb-coh-ccflz8u15ytwwww71yapzr8sedc`	2025-06-12
`Person:id`	9a55a9fd5ac62f56bb77f5f62ea143106e1d3e51	eng	us_sam_exclusions	`usgsa-s4mrphrkz`	2025-07-23
`Person:id`	0810e12ffb70132d7ff786e9a12f63bd5c81f823	eng	gb_hmt_sanctions	`gb-hmt-15861`	2025-07-28
`Person:id`	1d9acf2f8fdeff5050533fb03a257b1968bed18a		eu_journal_sanctions	`eu-oj-bb9e05ddd91dceedbee5d64ca437d3d593242471`	2025-09-23
`Person:id`	d0cce286a98d7a5533b0624a8cbb86459d311e4c	eng	gb_fcdo_sanctions	`gb-fcdo-syr0402`	2025-05-21
`Person:id`	5390e7589f60c1b3a47c733c0632f4cf138697b4		eu_fsf	`eu-fsf-eu-10016-94`	2025-05-16
`Person:id`	34a6d54af667d0cace9bcd583c1f845c206361d4		sy_obsalytics_opensyr	`opensyr-node-412`	2023-02-01
`Person:id`	25f4f99a255ca10c79e57323a03cd6ca276f5cdd	fra	fr_tresor_gels_avoir	`fr-ga-6608`	2025-06-06
`Person:id`	aaec96193d147bca80b0c5790673fd7e41e1ced4		be_fod_sanctions	`eu-fsf-eu-10016-94`	2025-05-16
`Person:idNumber`	06200000449	eng	us_ofac_sdn	`ofac-41678`	2023-04-20
`Person:keywords`	قطاع الأعمال والتجارة		sy_obsalytics_opensyr	`opensyr-node-412`	2023-04-20

Previous
1 - 100 of 211
Next