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: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