Statements: Samer Kamal Al-ASAD

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id46ea0af16f4bbedcf30b5bba5eef5f0ea53a062aeu_travel_banseu-tb-logical-152784
Person:id1d774f2bfab1251bb9fa8688f0dbca72daebf740gb_fcdo_sanctionsgb-fcdo-syr0402
Person:id99f30aea4bbd6b2271fff18f95a6f0db4a96d094gb_hmt_sanctionsgb-hmt-15861
Person:id105dc769c0a425d22b6c9f245f522559adbd15adus_sam_exclusionsusgsa-s4mrty263
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Person:id1d9acf2f8fdeff5050533fb03a257b1968bed18aeu_journal_sanctionseu-oj-bb9e05ddd91dceedbee5d64ca437d3d593242471
Person:idbb51d0e8c799563b06f0ac9a16a22f46cb8527faeu_fsfeu-fsf-eu-10016-94
Person:id02bea5699ed7994f3fc2951943d167a2a82a80eefr_tresor_gels_avoirfr-ga-6608
Person:idNumber06200000449engus_ofac_sdnofac-41678
Person:lastNameAL-ASSADbe_fod_sanctionsbe-fod-36f80b850da7673ea7df1744690f836c7b9fc6df
Person:lastNameAL-ASADenggb_coh_disqualifiedgb-coh-ccflz8u15ytwwww71yapzr8sedc
Person:lastNameAL-ASSADengus_ofac_sdnofac-41678
Person:lastNameASADenggb_fcdo_sanctionsgb-fcdo-syr0402
Person:lastNameAL-ASSADfrafr_tresor_gels_avoirfr-ga-6608
Person:lastNameAL-ASSADengus_sam_exclusionsusgsa-s4mrphrkz
Person:lastNameAl-ASADenggb_fcdo_sanctionsgb-fcdo-syr0402
Person:lastNameAL-ASADswebe_fod_sanctionseu-fsf-eu-10016-94
Person:lastNameASSADenggb_fcdo_sanctionsgb-fcdo-syr0402
Person:lastNameAl ASSADenggb_hmt_sanctionsgb-hmt-15861
Person:lastNameAL-ASSADengbe_fod_sanctionseu-fsf-eu-10016-94
Person:lastNameAl-ASADenggb_hmt_sanctionsgb-hmt-15861
Person:lastNameASADenggb_hmt_sanctionsgb-hmt-15861
Person:lastNameAL-ASADsweeu_fsfeu-fsf-eu-10016-94
Person:lastNameASSADenggb_hmt_sanctionsgb-hmt-15861
Person:lastNameAL-ASSADengeu_fsfeu-fsf-eu-10016-94
Person:lastNameAL-ASSADframc_fund_freezesmc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b
Person:lastNameAL-ASADeu_travel_banseu-tb-logical-152784
Person:lastNameAL-ASSADeu_travel_banseu-tb-logical-152784
Person:lastNameAl ASSADenggb_fcdo_sanctionsgb-fcdo-syr0402
Person:lastNameAL-ASADbe_fod_sanctionsbe-fod-36f80b850da7673ea7df1744690f836c7b9fc6df
Person:lastNameAL-ASADengus_sam_exclusionsusgsa-s4mrty73c
Person:lastNameal-Asadengus_ofac_sdnofac-41678
Person:lastNameالأسدaraus_ofac_sdnofac-41678
Person:lastNameAl-Assadch_seco_sanctionsch-seco-62105
Person:lastNameالأسدarach_seco_sanctionsch-seco-62105
Person:lastNameAL-ASADengus_sam_exclusionsusgsa-s4mrty263
Person:middleNameكمالaraus_ofac_sdnofac-41678
Person:middleNameKamalengus_ofac_sdnofac-41678
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-15861
Person:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10016-94
Person:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10016-94
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62105
Person:nameSamer Kamal AL-ASSADengbe_fod_sanctionseu-fsf-eu-10016-94
Person:nameSamer Kamal Al-ASADenggb_fcdo_sanctionsgb-fcdo-syr0402
Person:nameSamer Kamal ASSADenggb_fcdo_sanctionsgb-fcdo-syr0402
Person:nameSamer Kamal Al ASSADenggb_fcdo_sanctionsgb-fcdo-syr0402
Person:nameSamer Kamal ASADenggb_fcdo_sanctionsgb-fcdo-syr0402
Person:nameAL-ASSAD, Samer Kamalus_trade_cslofac-41678
Person:nameSamer Kamal AL-ASSADengeu_fsfeu-fsf-eu-10016-94
Person:nameسامر كمال الأسدaraeu_fsfeu-fsf-eu-10016-94
Person:nameSamer Kamal AL-ASSADfrafr_tresor_gels_avoirfr-ga-6608
Person:nameSamer Kamal al-Assadengext_us_ofac_press_releasesofac-pr-c5c60aefaa7a54552acf5eddb3175c4b96d45455
Person:nameSamer Kamal Al-Assadch_seco_sanctionsch-seco-62105
Person:nameSamer AL-ASADenggb_coh_disqualifiedgb-coh-ccflz8u15ytwwww71yapzr8sedc
Person:nameSamer Kamal Al-ASADenggb_hmt_sanctionsgb-hmt-15861
Person:nameSamer Kamal AL-ASSADeu_travel_banseu-tb-logical-152784
Person:nameSamer Kamal AL-ASADeu_travel_banseu-tb-logical-152784
Person:nameسامر كمال الأسدeu_travel_banseu-tb-logical-152784
Person:nameSamer Kamal AL-ASSADeu_journal_sanctionseu-oj-bb9e05ddd91dceedbee5d64ca437d3d593242471
Person:nameسامر كمال الأسدarabe_fod_sanctionseu-fsf-eu-10016-94
Person:nameسامر كمال الأسدbe_fod_sanctionsbe-fod-36f80b850da7673ea7df1744690f836c7b9fc6df
Person:nameSamer Kamal AL-ASADbe_fod_sanctionsbe-fod-36f80b850da7673ea7df1744690f836c7b9fc6df
Person:nameSamer Kamal AL-ASSADbe_fod_sanctionsbe-fod-36f80b850da7673ea7df1744690f836c7b9fc6df
Person:nameسامر كمال الأسدaraus_ofac_sdnofac-41678
Person:nameSamer Kamal AL-ASSADengus_ofac_sdnofac-41678
Person:nameSAMER AL-ASADengus_sam_exclusionsusgsa-s4mrty263
Person:nameSAMER AL-ASADengus_sam_exclusionsusgsa-s4mrty73c
Person:nameSAMER KAMAL AL-ASSADengus_sam_exclusionsusgsa-s4mrphrkz
Person:nameSamer Kamal AL-ASSADframc_fund_freezesmc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b
Person:nationalitysych_seco_sanctionsch-seco-62105
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0402
Person:nationalitysygb_hmt_sanctionsgb-hmt-15861
Person:nationalitysymc_fund_freezesmc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b
Person:nationalitysyus_ofac_sdnofac-41678
Person:nationalitysygb_coh_disqualifiedgb-coh-ccflz8u15ytwwww71yapzr8sedc
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ccflz8u15ytwwww71yapzr8sedc
Person:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-36f80b850da7673ea7df1744690f836c7b9fc6df
Person:notes(also SAMER KAMAL AL-ASSAD)engus_sam_exclusionsusgsa-s4mrty263
Person:notes(also SAMER KAMAL AL-ASSAD)engus_sam_exclusionsusgsa-s4mrty73c
Person: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
Person:notesSamer Kamal al-Assad is a member of the Assad family. He operates in the context of the narcotics trade, in particular in its production. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.ch_seco_sanctionsch-seco-62105
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0402
Person:notes(also SAMER AL-ASAD, SAMER AL-ASAD)engus_sam_exclusionsusgsa-s4mrphrkz
Person:passportNumber86368engus_ofac_sdnofac-41678
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0402
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-15861
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-62105
Person:programIdUS-SYR-RELengus_ofac_sdnofac-41678
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6608
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10016-94
Person:programIdEU-SYReu_fsfeu-fsf-eu-10016-94
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6608fr_tresor_gels_avoirfr-ga-6608
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-bb9e05ddd91dceedbee5d64ca437d3d593242471
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CcFLz8U15Ytwwww71yapZr8SEDcgb_coh_disqualifiedgb-coh-ccflz8u15ytwwww71yapzr8sedc
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1369ext_us_ofac_press_releasesofac-pr-c5c60aefaa7a54552acf5eddb3175c4b96d45455
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-c5c60aefaa7a54552acf5eddb3175c4b96d45455
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41678us_ofac_sdnofac-41678
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844be_fod_sanctionsbe-fod-36f80b850da7673ea7df1744690f836c7b9fc6df
Person:titleMrenggb_fcdo_sanctionsgb-fcdo-syr0402
Person:titleMrenggb_hmt_sanctionsgb-hmt-15861
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