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Home › Search › سامر كمال الأسد ‘Samir’ Samer Kamal AL-ASSAD Samer Kamal AL-ASAD

سامر كمال الأسد ‘Samir’ Samer Kamal AL-ASSAD Samer Kamal AL-ASAD

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
SYR
Date of birth
1973-05-19T00:00:00.000Z
Place of birth
Qardaha, Syria

Also known as

Aliases
Samer AL-ASAD · Samer Kamal Al-ASAD · Samer Kamal AL-ASSAD · Samer Kamal ASAD · Samer Kamal ASSAD · سامر كمال الأسد ‘Samir’ Samer Kamal AL-ASSAD Samer Kamal AL-ASAD

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 source ↗
UK_OFSI UK-Syria UK OFSI: Syria (SYR0402) Syria 28/03/2023 source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗

Listed on · 3

BE_FODUK_OFSIOFAC_SDN
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.