amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Samir JOUMAA Abou Sami Sameer JOUMAA Samir Jumaa Samir Jum’a Samir Joum’a Sameer Joum’a Sameer Jum’a Sameer Jumaa سمير جمعة

Samir JOUMAA Abou Sami Sameer JOUMAA Samir Jumaa Samir Jum’a Samir Joum’a Sameer Joum’a Sameer Jum’a Sameer Jumaa سمير جمعة

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1962-03-08T00:00:00.000Z

Also known as

Aliases
Farouk al‐Sharaa). · 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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.