SapherCheck

10 SapherCheck records found for Person Sameer

Alias SAMIR AL-QADI
SAMEER SALEH AL-QADI
Profile Type PERSON
Name SAMEER SALEH AL-QADI
SAMIR AL-QADI
First Name SAMEER SALEH
SAMIR
SAMEER SALEH
Last Name AL-QADI
Birth Date 1956
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - HEBRON
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9672

3 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9672

Country: United States

Entity: NK-7aFWN5PYM4sePWYNMHmGvS

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9672

Country: United States

Entity: NK-7aFWN5PYM4sePWYNMHmGvS

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5D01Y

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-7aFWN5PYM4sePWYNMHmGvS

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias SAMEERA ABED ALLAH HALAYQA
Profile Type PERSON
Name SAMIRA ABDULLAH HALAYQAH
First Name SAMEERA ABED ALLAH
SAMIRA ABDULLAH
Last Name HALAYQAH
HALAYQA
Country PALESTINIAN TERRITORIES
Birth Date 1964
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-11-17
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC CONSOLIDATED (NON-SDN) LIST
Address HEBRON
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9663

2 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9663

Country: United States

Entity: NK-7pPURnfEeUC7YrXvGZoa8n

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9663

Country: United States

Entity: NK-7pPURnfEeUC7YrXvGZoa8n

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias SAMEER ABDULMOOTI HERZALLAH
سمير عبدالمعين عبد حرزالله
عبدالمعين عبد إسماعيل حرزالله
SAMIR HERZALLAH
SAMER ABDULMOAIEN ABED HERZALLAH
ABD AL-MU'IN 'ABD ISMAIL HIRZALLAH
SAMEER ABDEL MUEEN ABED HERZALLAH
ID Number מס' ת"ז פלסטיני: 900511445
900511445
Profile Type PERSON
Name SAMIR 'ABD AL-MU'IN 'ABD HIRZALLAH
سمير عبدالمين عبد حرزالله
SAMIR ‘ABD AL-MUIN ‘ABD HIRZALLAH
HIRZALLAH, SAMIR 'ABD AL-MU'IN 'ABD
סמיר עבד אלמעין עבד חרזאללה
First Name SAMIR
SAMIR ‘ABD AL-MUIN ‘ABD
SAMEER
SAMER
ABD AL-MU'IN 'ABD ISMAIL
سمير
عبدالمعين عبد إسماعيل
Middle Name ABDULMOOTI
ABDEL MUEEN ABED
عبدالمين عبد
'ABD AL-MU'IN 'ABD
ABDULMOAIEN ABED
Last Name حرزالله
HIRZALLAH
HERZALLAH
Country PALESTINIAN TERRITORIES
Nationality PALESTINIAN TERRITORIES
Birth Date 1978-01-11
Birth-Place GAZA STRIP
First Seen 2024-01-22
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
TERRORISM
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47130

3 Sanctions

Sanction Caption Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 20

Country: Canada

Entity: NK-A8wqyzx6xoJkaTLvCapsa5

Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption משרד האוצר האמריקאי
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2024-05-07
Sanction Last Change 2024-05-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
Minister of Defense - Mr. Yoav Gallant

Start Date: 2024-04-15
Country: Israel

Entity: NK-A8wqyzx6xoJkaTLvCapsa5

Program: משרד האוצר האמריקאי
הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי

Reason: 448
E.O 13224

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-01-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47130

Country: United States

Entity: NK-A8wqyzx6xoJkaTLvCapsa5

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-01-22
Link Last Change 2024-01-22
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-A8wqyzx6xoJkaTLvCapsa5

Object Object Caption: Hamas
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
New Zealand Designated Terrorist Entities
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: מג'ד
Islamic Resistance Movement
IZZ AL-DIN AL-QASSIM FORCES
STUDENTS OF THE ENGINEER
Izz al Din al Qassam Brigades
HARAKAT AL-MUQAWAMA AL-ISLAMIYA
חמא''ס
STUDENTS OF AYYASH
Ḥarakat al-Muqāwamah al-ʾIslāmiyyah
מג'מועת ג'האד ודועה
Yahya Ayyash Units
חמאס
Student of the Engineer
Harakat al Muqawama al Islamiya
Izz al Din al Qassim Battalion
ISLAMIC RESISTANCE MOVEMENT
Izz al Din al Qassim Brigades
Izz al Din al Qassam Forces
HAMAS
Hamas-Izz al-Din al-Qassem
אלמג'אהידון אלפלסטיניון
Hamas.
חרכת מקאומה איסלאמיה
Izz al Din al Qassam Battalions
חרכת אלמקאומה אלאסלאמיה
IZZ AL-DIN AL QASSAM BATTALIONS
YAHYA AYYASH UNITS
Izz al Din al Qassim Forces
Students of Ayyash
ISLAMIC JIHAD
IZZ AL-DIN AL QASSAM FORCES
IZZ AL-DIN AL-QASSIM BATTALIONS
IZZ AL-DIN AL QASSAM BRIGADES
IZZ AL-DIN AL-QASSIM BRIGADES

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695
Alias SAMEER AL-HASSAN
سميرر حسان
SAMEER HASAN
سمير حسن
SAMIR AL-HASSAN
SAMEER HASSAN
SAMIR HASAN
Profile Type PERSON
Name SAMEER AL-HASSAN
SáMIR HASAN
SAMEER HASAN
SAMIR HASSAN
سمير حسن
SAMIR HASSAN
SAMIR HASAN
First Name SAMIR
SáMIR
SAMEER
سمير
SAMIR 
Last Name AL-HASSAN
HASSAN
HASSAN
حسن
HASAN
Country SYRIA
Birth Date 1953-08-10
Position LEADING BUSINESSPERSON OPERATING IN SYRIA. PRESIDENT OF THE SYRIA-RUSSIA BUSINESS COUNCIL.
HOMME D’AFFAIRES INFLUENT
BUSINESSMAN. PRESIDENT OF THE SYRIAN-RUSSIAN BUSINESS COUNCIL.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-08-24
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes HOMME 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’EFFORT DE GUERRE DU RéGIME SYRIEN EN FAISANT DES DONS D’ARGENT. SAMIR HASSAN EST LIé à DES PERSONNES QUI TIRENT AVANTAGE DU RéGIME OU LE SOUTIENNENT. IL EST NOTAMMENT LIé à RAMI MAKHLOUF ET ISSAM ANBOUBA, QUI ONT éTé DéSIGNéS PAR LE CONSEIL ET TIRENT AVANTAGE DU RéGIME SYRIEN.
SAMIR HASSAN IS ASSOCIATED WITH PERSONS BENEFITTING FROM OR SUPPORTING THE REGIME. IN PARTICULAR, HE IS ASSOCIATED WITH RAMI MAKHLOUF AND ISSAM ANBOUBA, WHO HAVE BEEN DESIGNATED BY THE COUNCIL AND BENEFIT FROM THE SYRIAN REGIME. SAMIR HASSAN SUPPORTS THE SYRIAN REGIME’S WAR EFFORT WITH CASH DONATIONS. LEADING 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.
BUSINESS INTERESTS: CHAM HOLDINGS, BYBLOS BANK SYRIA, SYRIAN KUWAITI INSURANCE COMPANY, AMIR GROUP
SEE EU.3328.5
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2087

11 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3328.5

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2935.94

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 47

Country: Canada

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11912

Start Date: 2016-06-10 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2022-09-28 2019-08-13 2021-06-11 2014-12-17
Listing Date: 2016-06-10 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2019-08-13 2021-06-11 2014-12-17
Country: Switzerland

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2935.94

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3328.5

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2935.94

Country: France

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Program: (UE) 2016/840 du 27/05/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )

Reason: Homme 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’effort de guerre du régime syrien en faisant des dons d’argent. Samir Hassan est lié à des personnes qui tirent avantage du régime ou le soutiennent. Il est notamment lié à Rami Makhlouf et Issam Anbouba, qui ont été désignés par le Conseil et tirent avantage du régime syrien.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0217

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Leading 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 Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba. Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0217

Start Date: 2020-12-31
Modified At: 2022-05-19
Listing Date: 2011-08-24
Country: United Kingdom

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Program: Syria

Provisions: Asset freeze

Reason: Leading 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 Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba. Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-fuMkYCzaGYR8EXtjN9qRYV

Provisions: (UE) 843/2011 du 23/08/2011; (UE) 2016/840 du 27/05/2016; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024

Reason: Homme 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’effort de guerre du régime syrien en faisant des dons d’argent. Samir Hassan est lié à des personnes qui tirent avantage du régime ou le soutiennent. Il est notamment lié à Rami Makhlouf et Issam Anbouba, qui ont été désignés par le Conseil et tirent avantage du régime syrien.

Source URL: https://geldefonds.gouv.mc/

3 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-fuMkYCzaGYR8EXtjN9qRYV

Object Object Caption: Issam Anbouba
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
UK HMT/OFSI Consolidated List of Targets
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Monaco National Fund Freezing List
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
EU Consolidated Travel Bans

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: عصام أنبوبا

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1125
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-fuMkYCzaGYR8EXtjN9qRYV

Object Object Caption: Cham Holding
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq – P.O. Box 9525
CHAM HOLDING BUILDING, DARAA HIGHWAY, SAHNAYA AREA, P.O. BOX 9525, DAMASCUS, SYR
Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syria
Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq
Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus

Alias: CHAM INVESTMENT GROUP
Cham
SHAM HOLDING COMPANY SAL
Al Sham Company
Sham Holding
AL-SHAM COMPANY
Cham Holdings
Al-Sham Company
AL SHAM COMPANY
Sham Holding Company Sal
Cham Holding Closed Joint Stock Company
Cham Investment Group

Legal Form: Investment. Private

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12744 https://permid.org/1-5001110217 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1993
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-fuMkYCzaGYR8EXtjN9qRYV

Object Object Caption: Rami Makhlouf
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
ICIJ Offshore Leaks Database
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Wikidata
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
EU Consolidated Travel Bans

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Alias: Rami Mohammad
MAKHLOUF
ラーミー・マフルーフ
Rami Bin Mohammed MAKHOUF
Махлуф, Рами
Rami MAKHLOUF
RAMI BIN MOHAMMED MAKHLOUF
RAMI MOHAMMAD MAKHLOUF
رامي مخلوف
رامي محمد مخلوف
Rami Mohammad MAKHLOUF
Rami Bin Mohammed MAKHLOUF
Rami MAKHLUF
RAMI MAKHLUF
RAMI MAKHLOUF

Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148
Alias SAMEER JOUMAA
SAMIR JUMAA
SAMIR JUM'A
سمير جمعة
JUMAA
SAMEER
SAMIR JOUM’A
SAMIR JOUM'A
SAMEER JUMAA
SAMEER JOUM'A
SAMEER JOUMAA
JUM'A
SAMIR JUM’A
SAMEER JUM'A
ABOU SAMI
JOUM'A
Profile Type PERSON
Name SAMIR JUMAA
SAMIR JOUMAA
SAMIR JUM’A
SAMIR JUM'A
سمير جمعة
SAMIR JOUM’A
SAMIR JOUM'A
SAMEER JUMAA
SAMEER JOUM’A
SAMIR JOUMAA
SAMEER JOUM'A
SAMEER JOUMAA
SAMEER JOUMAA
SAMEER JUM’A
SAMEER JUM'A
ABOU SAMI
First Name ABOU
SAMIR
SAMEER
سمير
SAMIR 
Last Name SAMI
JOUMAA
JOUMAA
JUMAA
JOUMAA 
JUM’A
JUM'A
JOUM’A
جمعة
JOUM'A
Country SYRIA
Nationality SYRIA
Birth Date 1962-03-08
Position DIRECTEUR DE CABINET DE MOHAMMAD NASSIF KHEIR BEK
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
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).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-24
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes IL EST DEPUIS PRèS DE 20 ANS DIRECTEUR DE CABINET DE MOHAMMAD NASIF KHEIR BEK, L’UN DES PRINCIPAUX CONSEILLERS DE BASHAR AL-ASSAD EN MATIèRE DE SéCURITé (IL OCCUPE OFFICIELLEMENT LA FONCTION D’ADJOINT DU VICE-PRéSIDENT FAROUK AL-SHARAA). SA PROXIMITé AVEC LE PRéSIDENT BASHAR AL-ASSAD ET MOHAMMED NASSIF KHEIR BEK FAIT QU’IL EST IMPLIQUé DANS LA POLITIQUE RéPRESSIVE MENéE PAR LE RéGIME SYRIEN CONTRE LES OPPOSANTS.
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). SAMIR JOUMAA’S CLOSENESS TO PRESIDENT BASHAR AL-ASSAD AND MOHAMMED NASSIF KHEIR BEK MEANS THAT HE IS IMPLICATED IN THE POLICY OF REPRESSION CONDUCTED BY THE SYRIAN REGIME AGAINST ITS OPPONENTS.
LINKED TO MUHAMMAD NASIF KHAYRBIK AND BASHAR AL-ASAD
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2118

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2905.91

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-kQgmg3rZuGDbUNw6Sv8agV

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 159

Country: Canada

Entity: NK-kQgmg3rZuGDbUNw6Sv8agV

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12718

Start Date: 2016-06-10 2016-01-19 2013-11-06 2024-06-25 2020-06-26
Listing Date: 2013-11-05 2016-06-10 2016-01-19 2024-06-25 2020-06-26
Country: Switzerland

Entity: NK-kQgmg3rZuGDbUNw6Sv8agV

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2905.91

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-kQgmg3rZuGDbUNw6Sv8agV

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2905.91

Country: France

Entity: NK-kQgmg3rZuGDbUNw6Sv8agV

Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Il est depuis près de 20 ans directeur de cabinet de Mohammad Nasif Kheir Bek, l’un des principaux conseillers de Bashar al-Assad en matière de sécurité (il occupe officiellement la fonction d’adjoint du vice-président Farouk al-Sharaa). Sa proximité avec le président Bashar al-Assad et Mohammed Nassif Kheir Bek fait qu’il est impliqué dans la politique répressive menée par le régime syrien contre les opposants.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0219

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-kQgmg3rZuGDbUNw6Sv8agV

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0219

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-07-24
Country: United Kingdom

Entity: NK-kQgmg3rZuGDbUNw6Sv8agV

Program: Syria

Provisions: Asset freeze

Reason: For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-kQgmg3rZuGDbUNw6Sv8agV

Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Il est depuis près de 20 ans directeur de cabinet de Mohammad Nasif Kheir Bek, l’un des principaux conseillers de Bashar al-Assad en matière de sécurité (il occupe officiellement la fonction d’adjoint du vice-président Farouk al-Sharaa). Sa proximité avec le président Bashar al-Assad et Mohammed Nassif Kheir Bek fait qu’il est impliqué dans la politique répressive menée par le régime syrien contre les opposants.

Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-kQgmg3rZuGDbUNw6Sv8agV

Object Object Caption: Bashar Al-Assad
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US CIA World Leaders
US Trade Consolidated Screening List (CSL)
Wikidata
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Canadian Consolidated Autonomous Sanctions List
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
US CIA World Factbook Heads of State and Government
Ukraine NSDC State Register of Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
US SAM Procurement Exclusions
Wikidata Politically Exposed Persons
Monaco National Fund Freezing List
Australian Sanctions Consolidated List
Syrian Observatory of Political and Economic Networks

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-19
Object Last Seen: 2024-10-25
Object Properties Address: Presidential Palace, Damascus, Syria
Damascus

Alias: バッシャール・アサド
Բաշար ալ-Ասսադ
Bashar Assad
Bəşşar əl-Əsəd
Baššār Ḥāfiẓ Al Asad
Baššar al-Asad
Bassár al-Aszad
Baschar Hafiz al-Assad
Əsəd
Beşar Hafız-ül Esed
Bashar AL-ASAD
Assad, Bashar al
Baššār Ḥāfiẓ Al-Assad
바샤르 알앗사드
Bachar-el-Assad
Bachar al-Asad
AL-ASAD
Bachar el Assad
Bašar al Asad
Bashar ASSAD
Bashar Hafez
Категорија:Башар ел Асад
Μπασάρ αλ-Άσαντ
Baschar al-Asad
Beşar el Esed
Bašar Asad
Bashar Khafez AL-ASAD
Башар Ассад аль
Basyar al-Assad
Bašar al Assad
Bashar el-Asad
Bachar al Assad
Bashar al Assad
Bašars al Asads
Bashar Háfez al-Asad
Beşar Hafız Esed
Baschar Assad
바샤르 앗사드
Bašar al-Assad
Bachar al Asad
Башар Асад
بشار الأسد
Basahr El Asad
بشار حافظ الأسد
בשאר אסד
Bachar al-Assad
Башар Хафез аль-Асад
בשאר אלאסד
Bašar Assad
Bashar Hafez AL ASSAD
巴沙尔
Baszar Asad
Baššār Ḥāfiẓ Al Assad
바샤르 아사드
Bashar Hafiz al-Assad
Асад Башар
Assad
Baszar al-Assad
Baššār al-Asad
Bashar al-'Asad
Bashar el Assad
Μπασάρ αλ 'Ασαντ
Bashar Hafez al-Assad
Bašars al-Asads
בשאר אל אסד
El Assad
Beshar Hafiz al-Assad
Bashshār al-Asad
Bašár Háfiz al-Asad
Bašar el-Asad
Bašár Asad
Baszar Hafiz al-Asad
Bashar al-Assad
Bashar el-Assad
بشار الاسد
Bashar Hafiz AL ASSAD
Basjar Hafez al-Assad
Bashar al-Asad
Bashar Al Assad
BASHAR AL-ASAD
BASHAR ASSAD
Bashir al-Assad
Bəşar Əsəd
al-Assad
Esed
Bassar Hafiz al-'Asad
Beşar Hafız el Esed
Bašar al-Asad
Башар аль-Асад
əl-Əsəd
Башар аль-Ассад
Bashar AL ASSAD
Асад
Bashar Al-Asad
Baszszar Hafiz al-Asad
Beşar-ül Esed
Башар ал-Асад
Bassar Hafiz Al Asad
Baschar al Assad
Baššār Ḥāfiẓ al-ʾAsad
Bashar Al-Assad
Bashar Hafez al-Asad
Bashar Al Asad
Bašír Asad
Bassar Hafiz Al Assad
Асад Б.
BASHAR AL-ASSAD
Bašaras al Asadas
الأسد
巴夏尔·阿萨德
Bašārs al-Asads
Baixar al-Assad
Bassar Hafiz Al-Assad
바샤르 알 아사드

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372
Alias HEMASHO
SAMEER
SAMER
HMISHO
HAMISHO
HAMCHU
HAMCHO
HMICHO
HMEISHO
Profile Type PERSON
Name SAMIR HAMSHO
First Name SAMEER
SAMER
SAMIR
Last Name HEMASHO
HMISHO
HAMISHO
HAMCHO
HAMCHU
HMICHO
HMEISHO
HAMSHO
Country UNITED KINGDOM
SYRIA
Nationality SYRIA
BRAZIL
Birth Date 1972-03-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-23
Created At 2015-03-18
Modified At 2016-01-19
Datasets ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTION-LINKED ENTITY
Notes SAMIR HAMSHO IS A PROMINENT SYRIAN BUSINESSMAN BENEFITING FROM AND SUPPORTING THE REGIME. HE IS THE OWNER AND CHAIRMAN OF AL BUROJ AND SYRIA STEEL/HMISHO STEEL, SUBSIDIARIES OF HAMSHO TRADING, A SUBSIDIARY OF HAMSHO INTERNATIONAL, WHICH HAS BEEN DESIGNATED. APPOINTED TO THE HOMS CHAMBER OF COMMERCE IN MAR 2014 BY THE MINISTER OF INDUSTRY. THEREFORE, HE PROVIDES SUPPORT TO THE SYRIAN REGIME AND BENEFITS FROM HIS CONNECTIONS WITH THE REGIME. HE IS ALSO ASSOCIATED WITH THE DESIGNATED ENTITIES HAMSHO INTERNATIONAL, SYRIA STEEL SA AND AL BUROJ TRADING.

1 Sanctions

Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 30676

Start Date: 2015-06-03 2015-03-18
End Date: 2016-01-19
Listing Date: 2015-06-03 2015-03-18
Country: Switzerland

Entity: ch-seco-30676

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: ch-seco-30676

Object Object Caption: Hamcho International
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
PermID Open Data
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS, SYR
Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria
Hamsho Building, Free Zone Area, P.O. Box 8254
Building 31, Baghdad Street, Damascus, Syria
Baghdad Street, Building No. 31, P.O. Box 8254, Damascus
Hamsho Centre, Adaye Street, Damascus
Hamsho Building 31 Baghdad Street, Damas
Baghdad Street, PO Box 8254, Damas
Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions

Alias: Hamsho Group International
Hamsho Trading EST.
Hamsho Trade and Construction
Hamsho International Group
Hamcho Group
HAMCHO INTERNATIONAL
Hamsho Trading Establishment
Hamisho
Hamsho Group
HAMSHO GROUP INTERNATIONAL
Hmisho Economic Group
HAMSHO INTERNATIONAL
Hamsho International
HAMSHO GROUP
Hamcho Group International
Hmisho Trading Group

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079 https://permid.org/1-5041755506
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: ch-seco-30676

Object Object Caption: Al Buroj Trading
Object Datasets Object Datasets: ann_graph_topics
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-08-23
Object Last Seen: 2024-10-25
Object Properties Alias: Borouj Trading Company

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: ch-seco-30676

Object Object Caption: Syria Steel SA
Object Datasets Object Datasets: ann_graph_topics
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2023-12-22
Object Last Seen: 2024-10-25
Object Properties Alias: Hmisho Steel
Syria Steel Rolling Mill
Syria Steel Co

Alias SAMEER SALEH AL-QADI
Profile Type PERSON
Name SAMIR AL-QADI
First Name SAMIR
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First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CSKH

Start Date: 2006-04-12
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5cskh

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Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias SAMEER BEYDOUN
SALWA BEYDOUN
METRO PROPERTY GROUP LLC
Profile Type PERSON
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Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-05-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address TOLEDO, OH 43623, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

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Start Date: 2017-05-10
Listing Date: 2017-05-10
Country: United States

Entity: usgsa-s4mr5qdxf

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Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias SALWA BEYDOUN
SAMEER BEYDOUN
METRO PROPERTY GROUP LLC
GHASSAN BEYDOUN
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First Seen 2023-05-25
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Last Change 2024-10-11
Created At 2017-05-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address TOLEDO, OH 43623, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

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Start Date: 2017-05-10
Listing Date: 2017-05-10
Country: United States

Entity: usgsa-s4mr5qdxw

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Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias SAMEER BEYDOUN
METRO PROPERTY GROUP LLC
GHASSAN BEYDOUN
Profile Type PERSON
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Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-05-11
Datasets US SAM PROCUREMENT EXCLUSIONS
Address TOLEDO, OH 43623, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
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Start Date: 2017-05-10
Listing Date: 2017-05-11
Country: United States

Entity: usgsa-s4mr5qjmk

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Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public