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:topics`	sanction		eu_travel_bans	`eu-tb-logical-152784`	2023-09-04
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-ccflz8u15ytwwww71yapzr8sedc`	2025-04-10
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-62105`	2025-03-26
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty73c`	2025-12-29
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-6608`	2023-04-24
`Person:topics`	sanction		be_fod_sanctions	`be-fod-36f80b850da7673ea7df1744690f836c7b9fc6df`	2025-12-01
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrphrkz`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-41678`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-41678`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty263`	2025-12-29
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10016-94`	2023-05-02
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10016-94`	2023-05-04
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-syr0402`	2024-05-09
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b`	2024-08-14
`Person:uniqueEntityId`	J7RHLKMWLWM5	eng	us_sam_exclusions	`usgsa-s4mrty263`	2024-12-03
`Person:uniqueEntityId`	KAVDR5UYF273	eng	us_sam_exclusions	`usgsa-s4mrphrkz`	2024-12-03
`Person:uniqueEntityId`	J7RHLKMWLWM5	eng	us_sam_exclusions	`usgsa-s4mrty73c`	2024-12-03
`Person:weakAlias`	Samir		eu_travel_bans	`eu-tb-logical-152784`	2025-12-12
`Person:weakAlias`	Samir		be_fod_sanctions	`be-fod-36f80b850da7673ea7df1744690f836c7b9fc6df`	2025-12-11
`Person:weakAlias`	Samir	eng	eu_fsf	`eu-fsf-eu-10016-94`	2025-12-11
`Person:weakAlias`	Samir	eng	be_fod_sanctions	`eu-fsf-eu-10016-94`	2025-12-11

Previous
201 - 221 of 221
Next