Lists of sanctions
3.144.90.216
27.09.2024 07:04:11

Samer Kamal Al-ASAD

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 28.03.2023

Names (4)

Last name/Name Al-ASAD
First name/Name Samer
Second name/Name Kamal
Full name/Name Samer Kamal Al-ASAD
Type Primary name
Remark Mr
Last name/Name ASSAD
First name/Name Samer
Second name/Name Kamal
Full name/Name Samer Kamal ASSAD
Type Primary name variation
Remark Mr
Last name/Name ASAD
First name/Name Samer
Second name/Name Kamal
Full name/Name Samer Kamal ASAD
Type Primary name variation
Remark Mr
Last name/Name Al ASSAD
First name/Name Samer
Second name/Name Kamal
Full name/Name Samer Kamal Al ASSAD
Type Primary name variation
Remark Mr

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Qardaha
Country Syrian Arab Republic

Notes (1)

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.

Historical data

No records
Updated: 27.09.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.