Canonical ID: NK-RyFd2epwfepyxXXCd9gGBY
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Samir Daaboul | be_fod_sanctions | eu-fsf-eu-3956-62 | ||||
Person:name | Samir Daaboul | eu_fsf | eu-fsf-eu-3956-62 | ||||
Person:name | Samir DABUL | fra | fr_tresor_gels_avoir | fr-ga-1268 | |||
Person:name | Samir Dabul | eng | gb_hmt_sanctions | gb-hmt-13493 | |||
Person:name | Samir DABUL | fra | mc_fund_freezes | mc-freezes-4207aaff8de91c63ecccfa5266bb440f8227b36f | |||
Person:name | Samir DA'BUL | au_dfat_sanctions | au-dfat-3313-samir-da-bul | ||||
Person:name | Samir DABUL | be_fod_sanctions | eu-fsf-eu-3956-62 | ||||
Person:name | Samir DABUL | eng | gb_coh_disqualified | gb-coh-xzr5wtfbhzkftfxe1xhwtkgnhgq | |||
Person:nationality | sy | au_dfat_sanctions | au-dfat-3313-samir-da-bul | ||||
Person:notes | He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. | be_fod_sanctions | eu-fsf-eu-3956-62 | ||||
Person:notes | Date of listing: 18.7.2017 | eu_travel_bans | eu-tb-logical-113171 | ||||
Person:notes | He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. | eu_travel_bans | eu-tb-logical-113171 | ||||
Person:notes | Général de brigade sous l’ancien régime d’al-Assad; en poste après mai 2011. En sa qualité d’officier supérieur, il est responsable de la répression violente exercée contre la population civile et est impliqué dans le stockage et le déploiement d’armes chimiques. Il est également associé au Centre d’études et de recherches scientifiques syrien, entité inscrite sur la liste. | fra | fr_tresor_gels_avoir | fr-ga-1268 | |||
Person:notes | Holds the rank of Brigadier General under the former al-Assad regime, in post after May 2011. As a senior military officer, he is responsible for the violent repression of the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. | ch_seco_sanctions | ch-seco-36622 | ||||
Person:notes | Rank: Brigadier General | ch_seco_sanctions | ch-seco-36622 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xzr5wtfbhzkftfxe1xhwtkgnhgq | |||
Person:notes | Last known rank and position ‑ Brigadier General in the Scientific Studies and Research Center | au_dfat_sanctions | au-dfat-3313-samir-da-bul | ||||
Person:notes | Date of listing: 18.7.2017 | eu_fsf | eu-fsf-eu-3956-62 | ||||
Person:notes | He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. | eu_fsf | eu-fsf-eu-3956-62 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0143 | |||
Person:notes | Date of listing: 18.7.2017 | be_fod_sanctions | eu-fsf-eu-3956-62 | ||||
Person:position | Scientific Studies and Research Center Brigadier General | eng | us_ofac_sdn | ofac-20942 | |||
Person:position | Holds the rank of Brigadier General, in post after May 2011. | eu_travel_bans | eu-tb-logical-113171 | ||||
Person:position | général de brigade en poste après mai 2011 | fra | fr_tresor_gels_avoir | fr-ga-1268 | |||
Person:position | Grade: général de brigade | fra | mc_fund_freezes | mc-freezes-4207aaff8de91c63ecccfa5266bb440f8227b36f | |||
Person:position | Holds the rank of Brigadier General, in post after May 2011. | be_fod_sanctions | eu-fsf-eu-3956-62 | ||||
Person:position | Holds the rank of Brigadier General, in post after May 2011. | eu_fsf | eu-fsf-eu-3956-62 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0143 | |||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-1268 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-36622 | ||||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-3956-62 | ||||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-3313-samir-da-bul | ||||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13493 | |||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-3956-62 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c65750c6d710908b19eddfd6cbebfe3807b651e1 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-20942 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XzR5WtFbhZKFTFXe1xhWtkgNHGQ | eng | gb_coh_disqualified | gb-coh-xzr5wtfbhzkftfxe1xhwtkgnhgq | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-e1057e2079030eb6279f8041c1970e48680bc164 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1268 | fra | fr_tresor_gels_avoir | fr-ga-1268 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20942 | eng | us_ofac_sdn | ofac-20942 | |||
Person:title | Brigadier General | eu_fsf | eu-fsf-eu-3956-62 | ||||
Person:title | Brigadier General | be_fod_sanctions | eu-fsf-eu-3956-62 | ||||
Person:title | Brigadier General | eu_travel_bans | eu-tb-logical-113171 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0d93d8e82504e581e3a8f130c5c0dff9b69cbc6c | ||||
Person:topics | sanction | us_trade_csl | ofac-20942 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctl6 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0143 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1268 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c65750c6d710908b19eddfd6cbebfe3807b651e1 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-4207aaff8de91c63ecccfa5266bb440f8227b36f | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-xzr5wtfbhzkftfxe1xhwtkgnhgq | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13493 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-36622 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3313-samir-da-bul | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3956-62 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3956-62 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csfh | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-113171 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20942 |