Statements: Samir Hassan

Canonical ID: NK-fuMkYCzaGYR8EXtjN9qRYV · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Samir Al-Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2024-05-09
`Person:alias`	Sameer Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2024-05-09
`Person:alias`	Samir Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2024-05-09
`Person:firstName`	Sameer	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2024-05-09
`Person:firstName`	Samir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2024-05-09
`Person:id`	cfcf8d5229a23ff8a5fa83f40566438977b65ab3		gb_fcdo_sanctions	`gb-fcdo-syr0217`	2026-01-06
`Person:lastName`	Al-Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2024-05-09
`Person:lastName`	Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2024-05-09
`Person:lastName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2024-05-09
`Person:name`	Sameer Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2024-05-09
`Person:name`	Samir Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2024-05-09
`Person:name`	Sameer Al-Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2024-05-09
`Person:notes`	Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2025-04-09
`Person:programId`	GB-SYR	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2026-01-02
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-syr0217`	2024-05-09