Statements: Samir Hassan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSamir Hassanch_seco_sanctionsch-seco-11912
Person:nameSamir Hassanenggb_hmt_sanctionsgb-hmt-12053
Person:nameسمير حسنeu_travel_banseu-tb-logical-7473
Person:nameSamir HASSANeu_travel_banseu-tb-logical-7473
Person:nameسمير حسنarabe_fod_sanctionseu-fsf-eu-2935-94
Person:nameSameer Al-Hassanenggb_fcdo_sanctionsgb-fcdo-syr0217
Person:nameSamir Hassanenggb_fcdo_sanctionsgb-fcdo-syr0217
Person:nameSameer Hasanenggb_fcdo_sanctionsgb-fcdo-syr0217
Person:nameSamir HASSANframc_fund_freezesmc-freezes-b8b95b1f75c20bd4d340cdd16e32a5755dcc997c
Person:nameSamir HASSANeu_fsfeu-fsf-eu-2935-94
Person:nameSamir HASSANbe_fod_sanctionseu-fsf-eu-2935-94
Person:nameSamir HASSANengbe_fod_sanctionseu-fsf-eu-3328-5
Person:nameSamir Hasanhrvbe_fod_sanctionseu-fsf-eu-3328-5
Person:nameSamir HASSANfrafr_tresor_gels_avoirfr-ga-2087
Person:nameSamir Hasanhrveu_fsfeu-fsf-eu-3328-5
Person:nameسمير حسنaraeu_fsfeu-fsf-eu-3328-5
Person:nameسمير حسنarabe_fod_sanctionseu-fsf-eu-3328-5
Person:nameSámir Hasancesbe_fod_sanctionseu-fsf-eu-3328-5
Person:notesSee EU.3328.5be_fod_sanctionseu-fsf-eu-2935-94
Person:notesBusiness interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Groupenggb_hmt_sanctionsgb-hmt-12053
Person:notesLeading 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_sanctionsch-seco-11912
Person:notesSee EU.3328.5eu_fsfeu-fsf-eu-2935-94
Person:notesSee EU.3328.5eu_travel_banseu-tb-logical-7473
Person:notesHomme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou des activités dans de multiples secteurs de l’économie syrienne. Il détient des intérêts et/ou exerce une influence considérable dans Amir Group et Cham Holding, deux conglomérats possédant des intérêts dans les secteurs de l’immobilier, du tourisme, des transports et de la finance. Président du conseil des dirigeants d’entreprise Syrie-Russie; joue un rôle important dans les relations économiques avec la Fédération de Russie à travers le conseil des dirigeants d’entreprise Syrie-Russie. Samir Hassan soutient l’ancien régime d’al-Assad en faisant des dons d’argent. Samir Hassan est lié à des personnes qui tirent avantage de l’ancien régime d’al-Assad ou le soutiennent. Il est notamment lié à Rami Makhlouf et Issam Anbouba, qui ont été désignés par le Conseil et tirent avantage de l’ancien régime d’al-Assad.frafr_tresor_gels_avoirfr-ga-2087
Person:notesBusiness interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0217
Person:positionLeading businessperson operating in Syria. President of the Syria-Russia Business Council.eu_travel_banseu-tb-logical-6509
Person:positionBusinessman. President of the Syrian-Russian business council.eu_travel_banseu-tb-logical-7473
Person:positionLeading businessperson operating in Syria. President of the Syria-Russia Business Council.engeu_fsfeu-fsf-eu-3328-5
Person:positionHomme d'affaires influentfrafr_tresor_gels_avoirfr-ga-2087
Person:positionBusinessman. President of the Syrian-Russian business council.eu_fsfeu-fsf-eu-2935-94
Person:positionBusinessman. President of the Syrian-Russian business council.be_fod_sanctionseu-fsf-eu-2935-94
Person:positionLeading businessperson operating in Syria. President of the Syria-Russia Business Council.engbe_fod_sanctionseu-fsf-eu-3328-5
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3328-5
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f698790567d1d0963085c235f334313b6aa335dd
Person:programIdEU-SYReu_fsfeu-fsf-eu-2935-94
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2087
Person:programIdEU-SYReu_fsfeu-fsf-eu-3328-5
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0217
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-11912
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12053
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2935-94
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2087frafr_tresor_gels_avoirfr-ga-2087
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-30d11830a455573b8dcde5707f9fc731329b67ef
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12053
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2087
Person:topicssanctionframc_fund_freezesmc-freezes-b8b95b1f75c20bd4d340cdd16e32a5755dcc997c
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3328-5
Person:topicssanctionch_seco_sanctionsch-seco-11912
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f698790567d1d0963085c235f334313b6aa335dd
Person:topicssanctioneu_travel_banseu-tb-logical-7473
Person:topicssanctioneu_fsfeu-fsf-eu-2935-94
Person:topicssanctioneu_travel_banseu-tb-logical-6509
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2935-94
Person:topicssanctioneu_fsfeu-fsf-eu-3328-5
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0217
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