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Canonical ID: NK-fuMkYCzaGYR8EXtjN9qRYV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holding, two conglomerates with interests in the real estate, tourism, transport and finance sectors. President of the Syria-Russia Business Council and plays a significant role in the economic relations with the Russian Federation through the Syria-Russia Business Council. Samir Hassan supports the former al-Assad regime with cash donations. Samir Hassan is associated with persons benefitting from or supporting the former al-Assad regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated by the Council and benefit from the former al-Assad regime. | ch_seco_sanctions | ch-seco-11912 | ||||