Statements: Samir Hassan

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`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:alias`	سميرر حسان	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2026-01-08
`Person:alias`	Samir Al-Hassan	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:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0217`	2026-01-08
`Person:id`	7454db91a0e0da054a4a6d5bb05c44b97b65ff83		gb_fcdo_sanctions	`gb-fcdo-syr0217`	2026-01-08
`Person:id`	cfcf8d5229a23ff8a5fa83f40566438977b65ab3		gb_fcdo_sanctions	`gb-fcdo-syr0217`	2026-01-06
`Person:id`	04faaae1d2ddaeb3ad6b004131fa33f172e2da74		gb_fcdo_sanctions	`gb-fcdo-syr0217`	2026-01-08
`Person:id`	6cefeba176dcd19bf9c697d7112a303957974929		gb_fcdo_sanctions	`gb-fcdo-syr0217`	2026-01-08
`Person:id`	9a128453c5524f4b0633a60e1cec0eb62fcdc856		gb_fcdo_sanctions	`gb-fcdo-syr0217`	2026-01-08
`Person:id`	723d32fe53fb67211a2f361e8b1d0379f8790956		gb_fcdo_sanctions	`gb-fcdo-syr0217`	2026-01-08
`Person:id`	9207508ba564a6d8a1c3c5f352d683bc27aad868		gb_fcdo_sanctions	`gb-fcdo-syr0217`	2026-01-08
`Person:lastName`	Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2024-05-09
`Person:lastName`	Al-Hassan	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`	Sameer Al-Hassan	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: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
`Person:weakAlias`	Sameer Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2026-01-08
`Person:weakAlias`	Samir Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2026-01-08
`Person:weakAlias`	Sameer Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2026-01-08
`Person:weakAlias`	Sameer Al-Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2026-01-08
`Person:weakAlias`	Samir Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2026-01-08
`Person:weakAlias`	Samir Al-Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0217`	2026-01-08

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