Statements: Samir Jumaa

Canonical ID: NK-kQgmg3rZuGDbUNw6Sv8agV · 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:lastName`	Jum’a		be_fod_sanctions	`be-fod-ace947808019deb4873343347fa6bc3d7e808eec`	2025-12-01
`Person:lastName`	JOUMAA	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2023-04-20
`Person:lastName`	Joumaa		ca_dfatd_sema_sanctions	`ca-sema-4d8d3c57736cadbaf6618553866b1c2173163df4`	2025-07-28
`Person:lastName`	Jum’a	eng	be_fod_sanctions	`eu-fsf-eu-2905-91`	2024-06-18
`Person:lastName`	Jum'a	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:lastName`	Joumaa	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:lastName`	Jumaa	eng	be_fod_sanctions	`eu-fsf-eu-2905-91`	2024-06-18
`Person:lastName`	Jumaa		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:lastName`	جمعة	ara	ch_seco_sanctions	`ch-seco-12718`	2023-04-20
`Person:lastName`	Joum’a	eng	be_fod_sanctions	`eu-fsf-eu-2905-91`	2024-06-18
`Person:lastName`	JOUMAA	fra	mc_fund_freezes	`mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed`	2024-08-14
`Person:lastName`	Jum'a	eng	ch_seco_sanctions	`ch-seco-12718`	2023-06-18
`Person:lastName`	Jumaa	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:lastName`	Jum’a	eng	eu_fsf	`eu-fsf-eu-2905-91`	2024-06-17
`Person:lastName`	Jumaa	eng	eu_fsf	`eu-fsf-eu-2905-91`	2024-06-17
`Person:lastName`	JOUMAA	eng	eu_fsf	`eu-fsf-eu-2905-91`	2024-06-17
`Person:lastName`	Joum’a	eng	eu_fsf	`eu-fsf-eu-2905-91`	2024-06-17
`Person:lastName`	Joum'a	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:lastName`	Joum'a	eng	ch_seco_sanctions	`ch-seco-12718`	2023-04-20
`Person:lastName`	Joum’a		be_fod_sanctions	`be-fod-ace947808019deb4873343347fa6bc3d7e808eec`	2025-12-01
`Person:lastName`	JOUMAA		be_fod_sanctions	`be-fod-ace947808019deb4873343347fa6bc3d7e808eec`	2025-12-01
`Person:lastName`	Joumaa		ch_seco_sanctions	`ch-seco-12718`	2023-04-20
`Person:lastName`	Jumaa		ch_seco_sanctions	`ch-seco-12718`	2023-04-20
`Person:lastName`	Jum’a		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:lastName`	JOUMAA		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:lastName`	Joum’a		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:lastName`	Jumaa		be_fod_sanctions	`be-fod-ace947808019deb4873343347fa6bc3d7e808eec`	2025-12-01
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12731`	2025-04-25
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-2905-91`	2025-05-13
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-2905-91`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-12718`	2025-06-20
`Person:name`	Sameer Jumaa	eng	be_fod_sanctions	`eu-fsf-eu-2905-91`	2024-06-18
`Person:name`	Sameer Joum’a	eng	be_fod_sanctions	`eu-fsf-eu-2905-91`	2024-06-18
`Person:name`	Sameer Jum’a	eng	be_fod_sanctions	`eu-fsf-eu-2905-91`	2024-06-18
`Person:name`	Sameer Jum’a		be_fod_sanctions	`be-fod-ace947808019deb4873343347fa6bc3d7e808eec`	2025-12-01
`Person:name`	Sameer Jumaa		be_fod_sanctions	`be-fod-ace947808019deb4873343347fa6bc3d7e808eec`	2025-12-01
`Person:name`	Samir Jumaa		be_fod_sanctions	`be-fod-ace947808019deb4873343347fa6bc3d7e808eec`	2025-12-01
`Person:name`	Sameer Joum’a		be_fod_sanctions	`be-fod-ace947808019deb4873343347fa6bc3d7e808eec`	2025-12-01
`Person:name`	Samir Jum’a		be_fod_sanctions	`be-fod-ace947808019deb4873343347fa6bc3d7e808eec`	2025-12-01
`Person:name`	Samir Joum’a		be_fod_sanctions	`be-fod-ace947808019deb4873343347fa6bc3d7e808eec`	2025-12-01
`Person:name`	Sameer JOUMAA		be_fod_sanctions	`be-fod-ace947808019deb4873343347fa6bc3d7e808eec`	2025-12-01
`Person:name`	Samir JOUMAA		be_fod_sanctions	`be-fod-ace947808019deb4873343347fa6bc3d7e808eec`	2025-12-01
`Person:name`	سمير جمعة		be_fod_sanctions	`be-fod-ace947808019deb4873343347fa6bc3d7e808eec`	2025-12-01
`Person:name`	Abou Sami		be_fod_sanctions	`be-fod-ace947808019deb4873343347fa6bc3d7e808eec`	2025-12-01
`Person:name`	Samir Jumaa	eng	be_fod_sanctions	`eu-fsf-eu-2905-91`	2024-06-18
`Person:name`	سمير جمعة	ara	be_fod_sanctions	`eu-fsf-eu-2905-91`	2023-04-20
`Person:name`	Samir JOUMAA		eu_journal_sanctions	`eu-oj-b2cc40577392904c5c2f4ff851a9f0deaa266281`	2025-05-28
`Person:name`	Sameer Jumaa	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2024-05-09
`Person:name`	Samir Joumaa	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2024-05-09
`Person:name`	Samir Joum'a	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2024-05-09
`Person:name`	Sameer Joum'a	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2024-05-09
`Person:name`	Samir Jum'a	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2024-05-09
`Person:name`	Sameer Joumaa	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2024-05-09
`Person:name`	Sameer Jum'a	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2024-05-09
`Person:name`	Samir Jumaa	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2024-05-09
`Person:name`	Samir Joumaa	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:name`	Samir Joumaa		ca_dfatd_sema_sanctions	`ca-sema-4d8d3c57736cadbaf6618553866b1c2173163df4`	2024-08-06
`Person:name`	Sameer JOUMAA	eng	eu_fsf	`eu-fsf-eu-2905-91`	2023-04-20
`Person:name`	Samir Jumaa	eng	eu_fsf	`eu-fsf-eu-2905-91`	2024-06-17
`Person:name`	Abou Sami	eng	eu_fsf	`eu-fsf-eu-2905-91`	2023-04-20
`Person:name`	Sameer Joum’a	eng	eu_fsf	`eu-fsf-eu-2905-91`	2024-06-17
`Person:name`	Samir JOUMAA	eng	eu_fsf	`eu-fsf-eu-2905-91`	2023-04-20
`Person:name`	Sameer Jum’a	eng	eu_fsf	`eu-fsf-eu-2905-91`	2024-06-17
`Person:name`	سمير جمعة	ara	eu_fsf	`eu-fsf-eu-2905-91`	2023-04-20
`Person:name`	Samir Joum’a	eng	eu_fsf	`eu-fsf-eu-2905-91`	2024-06-17
`Person:name`	Sameer Jumaa	eng	eu_fsf	`eu-fsf-eu-2905-91`	2024-06-17
`Person:name`	Samir Jum’a	eng	eu_fsf	`eu-fsf-eu-2905-91`	2024-06-17
`Person:name`	Samir JOUMAA	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2023-04-20
`Person:name`	Samir Joumaa		ch_seco_sanctions	`ch-seco-12718`	2023-04-20
`Person:name`	Samir JOUMAA	fra	mc_fund_freezes	`mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed`	2024-08-14
`Person:name`	سمير جمعة		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:name`	Samir Jum’a		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:name`	Samir Joum’a		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:name`	Samir JOUMAA		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:name`	Samir Jumaa		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:name`	Abou Sami		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:name`	Sameer Jumaa		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:name`	Sameer JOUMAA		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:name`	Sameer Jum’a		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:name`	Sameer Joum’a		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:name`	Samir Joum’a	eng	be_fod_sanctions	`eu-fsf-eu-2905-91`	2024-06-18
`Person:name`	Abou Sami	eng	be_fod_sanctions	`eu-fsf-eu-2905-91`	2023-04-20
`Person:name`	Samir Jum’a	eng	be_fod_sanctions	`eu-fsf-eu-2905-91`	2024-06-18
`Person:name`	Samir JOUMAA	eng	be_fod_sanctions	`eu-fsf-eu-2905-91`	2023-04-20
`Person:name`	Sameer JOUMAA	eng	be_fod_sanctions	`eu-fsf-eu-2905-91`	2023-04-20
`Person:nationality`	sy	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:nationality`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2024-05-09
`Person:notes`	For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of former President Bashar al-Assad (and officially deputy to the Vice President, Farouk al-Sharaa). Samir Joumaa’s closeness to former President Bashar al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the former al-Assad regime against its opponents.		ch_seco_sanctions	`ch-seco-12718`	2025-06-20
`Person:notes`	Il est depuis près de 20 ans directeur de cabinet de Mohammad Nasif Kheir Bek, l’un des principaux conseillers de l’ancien président Bashar al-Assad en matière de sécurité (il occupe officiellement la fonction d’adjoint du vice-président Farouk al-Sharaa). Sa proximité avec l’ancien président Bashar al-Assad et Mohammed Nassif Kheir Bek fait qu’il est impliqué dans la politique répressive menée par l’ancien régime d’al-Assad contre les opposants.	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2025-06-06
`Person:notes`	Linked to Muhammad Nasif Khayrbik and Bashar al-Asad	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:notes`	Linked to Muhammad Nasif Khayrbik and Bashar al-Asad The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2025-04-09
`Person:notes`	(Date of UN designation: 2012-07-24)		be_fod_sanctions	`be-fod-ace947808019deb4873343347fa6bc3d7e808eec`	2025-12-01
`Person:position`	Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad	eng	gb_hmt_sanctions	`gb-hmt-12731`	2025-01-15
`Person:position`	Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2024-05-09
`Person:position`	For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of President Bashar al‐Assad (and officially deputy to the Vice President, Farouk al‐Sharaa).		eu_travel_bans	`eu-tb-logical-7094`	2025-09-15
`Person:position`	For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of President Bashar al‐Assad (and officially deputy to the Vice President, Farouk al‐Sharaa).		be_fod_sanctions	`be-fod-ace947808019deb4873343347fa6bc3d7e808eec`	2025-12-01
`Person:position`	For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of President Bashar al‐Assad (and officially deputy to the Vice President, Farouk al‐Sharaa).	eng	eu_fsf	`eu-fsf-eu-2905-91`	2025-09-15
`Person:position`	Directeur de cabinet de Mohammad Nassif Kheir Bek	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2024-05-30
`Person:position`	For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of President Bashar al‐Assad (and officially deputy to the Vice President, Farouk al‐Sharaa).	eng	be_fod_sanctions	`eu-fsf-eu-2905-91`	2025-09-15
`Person:programId`	EU-SYR	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2025-05-30

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