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1 SapherCheck records found for Person Samer kamal

Registration Number	KAVDR5UYF273
Alias	SAMER KAMAL AL ASSAD SAMER AL-ASAD SAMIR SAMER AL ASSAD سامر كمال الأسد “SAMIR” SAMER KAMAL ASSAD SAMER KAMAL ASAD
ID Number	06200000449
Profile Type	PERSON
Name	SAMER KAMAL AL-ASSAD SAMER KAMAL AL ASSAD SAMER KAMAL AL-ASSAD SAMER KAMAL AL-ASAD سامر كمال الأسد ‘SAMIR’ SAMER KAMAL ASSAD سامر الأسد SAMER KAMAL AL-ASAD SAMER KAMAL ASAD AL-ASSAD, SAMER KAMAL SAMER KAMAL AL-ASSAD
First Name	SAMIR SAMER KAMAL SAMER SAMER KAMAL سامر
Middle Name	كمال KAMAL
Last Name	AL-ASSAD الأسد AL-ASSAD AL-ASAD AL-ASAD AL ASSAD ASAD AL-ASAD ASSAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1973-05-19
Birth-Place	QARDAHA, SYRIAN ARAB REPUBLIC QARDAHA, SYRIA QARDAHA SYRIA QARDAHA, SYRIAN ARAB REPUBLIC QARDAHA QARDAHA : SYRIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-28
Modified At	2023-05-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	SAMER KAMAL AL-ASSAD EST UN MEMBRE DE LA FAMILLE ASSAD. IL MèNE DES ACTIVITéS DANS LE CADRE DU COMMERCE DE STUPéFIANTS, EN PARTICULIER POUR CE QUI A TRAIT à LA PRODUCTION. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT. SAMER KAMAL AL-ASSAD IS A MEMBER OF THE ASSAD FAMILY. HE OPERATES IN THE CONTEXT OF THE NARCOTICS TRADE, IN PARTICULAR IN ITS PRODUCTION. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME. ابن كمال الأسد، يدير مصنعا للعائلة (معمل جبلة للغزل والنسيج) ويشارك والده في أعماله التجارية. ذكرت مصادر إعلامية ومراكز بحثية مثل كوار بأنه المسؤول المباشر عن ملف تصنيع وتهريب الحبوب المخدرة في سوريا. أوردت دير شبيغل أنه من أجل عملية النقل في إحدى المرات التي أشرف عليها سامر الأسد تم استئجار ثلاث حاويات من شركة بحرية إيطالية تدعى تاروس، تُخدّم عدة موانئ في البحر المتوسط HE MANAGES A FAMILY PLANT (JABLA FOR SPINNING AND FABRIC) AND HIS FATHER IS INVOLVED IN ITS BUSINESS. SOLOMON SULEIMAN. MEDIA SOURCES IN THE OPPOSITION REPORTED THAT HE WAS DIRECT RESPONSIBLE FOR A NARCOTIC GRAIN MANUFACTURING PLANT IN SYRIA
Summary	IBN KAMAL AL-ASSAD, MANAGES A FAMILY PLANT (JABLA FOR SPINNING AND FABRIC) AND HIS FATHER IS INVOLVED IN ITS BUSINESS. MEDIA SOURCES IN THE OPPOSITION REPORTED THAT HE WAS DIRECT RESPONSIBLE FOR A NARCOTIC GRAIN MANUFACTURING PLANT IN SYRIA ابن كمال الأسد، يدير مصنعا للعائلة (معمل جبلة للغزل والنسيج) ويشارك والده في أعماله التجارية. ذكرت مصادر إعلامية ومراكز بحثية مثل كوار بأنه المسؤول المباشر عن ملف تصنيع وتهريب الحبوب المخدرة في سوريا
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41678 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6608

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10016.94 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-CartM2UALYfV3dupAi2AjL Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

2. Sanction Caption: Ordinance of 8 Ju...

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	2023-05-05
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62105 Start Date: 2023-05-05 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-CartM2UALYfV3dupAi2AjL 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. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
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.10016.94 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-CartM2UALYfV3dupAi2AjL Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

4. Sanction Caption: Sanction

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-CartM2UALYfV3dupAi2AjL Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/844 du ...

Sanction Caption	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-CartM2UALYfV3dupAi2AjL Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) Reason: Samer Kamal al-Assad est un membre de la famille Assad. Il mène des activités dans le cadre du commerce de stupéfiants, en particulier pour ce qui a trait à la production. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

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: SYR0402 Start Date: 2023-03-28 Modified At: 2023-03-28 Country: United Kingdom Entity: NK-CartM2UALYfV3dupAi2AjL Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Samer Kamal AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019. He is or has been involved in supporting or benefitting from the Syrian regime through his facilitating the production and smuggling of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

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: SYR0402 Start Date: 2023-03-28 Modified At: 2023-03-28 Listing Date: 2023-03-28 Country: United Kingdom Entity: NK-CartM2UALYfV3dupAi2AjL Program: Syria Provisions: Asset freeze Reason: Samer Kamal AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019. He is or has been involved in supporting or benefitting from the Syrian regime through his facilitating the production and smuggling of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

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-CartM2UALYfV3dupAi2AjL Provisions: (UE) 2023/844 du 24/04/2023 Reason: Samer Kamal al-Assad est un membre de la famille Assad. Il mène des activités dans le cadre du commerce de stupéfiants, en particulier pour ce qui a trait à la production. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (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: 41678 Country: United States Entity: NK-CartM2UALYfV3dupAi2AjL Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Caesar Act Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

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: S4MRPHRKZ Start Date: 2023-03-28 Listing Date: 2023-04-17 Country: United States Entity: NK-CartM2UALYfV3dupAi2AjL 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