Lists of sanctions
3.14.250.180
27.09.2024 07:03:50

Samer Kamal AL-ASSAD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SYRIA
SYRIA-CAESAR
Date of publication 28.03.2023

Names (2)

Last name/Name AL-ASSAD
First name/Name Samer Kamal
Full name/Name Samer Kamal AL-ASSAD
Type Name
Last name/Name AL-ASAD
First name/Name Samer
Full name/Name Samer AL-ASAD
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate
Place Qardaha, Syria
Country Syrian Arab Republic

Identification documents (2)

Type Passport: 86368
Country Syrian Arab Republic
Type National ID No.: 06200000449
Country Syrian Arab Republic

Historical data

No records
Updated: 27.09.2024. 06:15
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