Statements: Samir AL-DIBS

Canonical ID: NK-DypPMh4eLQ3iZ55vu6yvkh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSamer AL-DIBSengeu_fsfeu-fsf-eu-10030-38
Person:nameسامر الدبسarabe_fod_sanctionseu-fsf-eu-10030-38
Person:nameSamer AL-DIBISengbe_fod_sanctionseu-fsf-eu-10030-38
Person:nameSamer AL-DIBSengbe_fod_sanctionseu-fsf-eu-10030-38
Person:nameSamir AL-DIBSengbe_fod_sanctionseu-fsf-eu-10030-38
Person:nameSamir AL-DIBISengbe_fod_sanctionseu-fsf-eu-10030-38
Person:nameسامر الدبسeu_travel_banseu-tb-logical-152861
Person:nameSamir AL-DIBISeu_travel_banseu-tb-logical-152861
Person:nameSamer AL-DIBSeu_travel_banseu-tb-logical-152861
Person:nameSamir AL-DIBSeu_travel_banseu-tb-logical-152861
Person:nameSamer AL-DIBISeu_journal_sanctionseu-oj-1547eaa56edfe5452536044a20c7a769489b3cda
Person:nameSamer Al-Dibisch_seco_sanctionsch-seco-62234
Person:nameSamer AL-DIBISframc_fund_freezesmc-freezes-ac6a6734dcd70b3a64a671ec717a96e2d73af485
Person:nationalitysych_seco_sanctionsch-seco-62234
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10030-38
Person:nationalitysyframc_fund_freezesmc-freezes-ac6a6734dcd70b3a64a671ec717a96e2d73af485
Person:nationalitysyeu_fsfeu-fsf-eu-10030-38
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-6622
Person:nationalitysyeu_travel_banseu-tb-logical-152861
Person:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-f643077e04218c4398653cd90ade39c41ab435f5
Person:notesSamer al-Dibis est un homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, actif dans plusieurs secteurs de l’économie, en particulier le secteur chimique et dans l’immobilier. Il est membre du conseil d’administration du conseil des dirigeants d’entreprise syro-chinois et président de la chambre d’industrie de Damas et de Damas-Campagne. Il est également membre du Parlement et proche associé de Maher al-Assad. Dans ces fonctions, Samer al-Dibis tire avantage de l’ancien régime d’al-Assad et le soutient.frafr_tresor_gels_avoirfr-ga-6622
Person:notesSamer al-Dibis is a leading businessperson operating in Syria linked to the former al-Assad regime, active in several sectors of the economy, especially in the chemical industry and in real estate. He is a member of the Board of Directors of the Syrian-Chinese Business Council and the chairman of the Damascus and Rural Damascus Chamber of Industry. He is also a member of Parliament and a close associate of Maher al-Assad. In these functions Samer al-Dibis benefits from and supports the former al-Assad regime.ch_seco_sanctionsch-seco-62234
Person:positionmember of Parliament (Syria), chairman of the Damascus and Rural Damascus Chamber of Industry, member of the Board of Directors of the Syrian-Chinese Business Councilengeu_fsfeu-fsf-eu-10030-38
Person:positionmember of Parliament (Syria), chairman of the Damascus and Rural Damascus Chamber of Industry, member of the Board of Directors of the Syrian-Chinese Business Councileu_travel_banseu-tb-logical-152861
Person:positionmember of Parliament (Syria), chairman of the Damascus and Rural Damascus Chamber of Industry, member of the Board of Directors of the Syrian-Chinese Business Councilbe_fod_sanctionsbe-fod-f643077e04218c4398653cd90ade39c41ab435f5
Person:positionHomme d'affaires influentfrafr_tresor_gels_avoirfr-ga-6622
Person:positionmember of Parliament (Syria), chairman of the Damascus and Rural Damascus Chamber of Industry, member of the Board of Directors of the Syrian-Chinese Business Councilengbe_fod_sanctionseu-fsf-eu-10030-38
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6622
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-62234
Person:programIdEU-SYReu_fsfeu-fsf-eu-10030-38
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10030-38
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-1547eaa56edfe5452536044a20c7a769489b3cda
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844be_fod_sanctionsbe-fod-f643077e04218c4398653cd90ade39c41ab435f5
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6622frafr_tresor_gels_avoirfr-ga-6622
Person:topicssanctionframc_fund_freezesmc-freezes-ac6a6734dcd70b3a64a671ec717a96e2d73af485
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10030-38
Person:topicssanctioneu_fsfeu-fsf-eu-10030-38
Person:topicssanctioneu_travel_banseu-tb-logical-152861
Person:topicssanctionbe_fod_sanctionsbe-fod-f643077e04218c4398653cd90ade39c41ab435f5
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6622
Person:topicssanctionch_seco_sanctionsch-seco-62234