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Canonical ID: NK-CartM2UALYfV3dupAi2AjL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Samer 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_sanctions | ch-seco-62105 | ||||
Person:notes | (also SAMER KAMAL AL-ASSAD) | eng | us_sam_exclusions | usgsa-s4mrty263 | |||
Person:notes | (also SAMER KAMAL AL-ASSAD) | eng | us_sam_exclusions | usgsa-s4mrty73c | |||
Person:notes | (also SAMER AL-ASAD, SAMER AL-ASAD) | eng | us_sam_exclusions | usgsa-s4mrphrkz | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0402 | |||
Person:notes | Samer 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. | fra | fr_tresor_gels_avoir | fr-ga-6608 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ccflz8u15ytwwww71yapzr8sedc | |||