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Samer Kamal AL-ASSAD

Close Associate · Sanctioned entity
TypePerson[sources]
NameAL-ASSAD, Samer Kamal · SAMER KAMAL AL-ASSAD · Samer Kamal AL-ASAD · Samer Kamal AL-ASSAD · Samer Kamal ASAD · 7 more...[sources]
Other nameSAMER AL-ASAD · Samer Al Assad · Samer Kamal ASAD · Samer Kamal ASSAD · Samer Kamal Al ASSAD · 4 more...[sources]
Birth date[sources]
Place of birthQardaha · Qardaha Syria · Qardaha : SYRIE · Qardaha, SYRIAN ARAB REPUBLIC · Qardaha, Syria · 1 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameSAMER KAMAL · Samer · Samer Kamal · Samir · سامر[sources]
ID Number06200000449[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
Last nameAL-ASAD · AL-ASSAD · ASAD · ASSAD · Al ASSAD · 4 more...[sources]
Middle nameKamal · كمال[sources]
Passport number86368[sources]
Registration numberKAVDR5UYF273[sources]
Second nameKamal · كمال[sources]
SummaryIbn 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[sources]
Unique Entity IDKAVDR5UYF273[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

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

— Syrian Observatory of Political and Economic Networks non-official source,

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

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,277

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: usgsa-s4mrphrkz · fr-ga-6608 · mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b · ch-seco-62105 · eu-fsf-eu-10016-94 · gb-fcdo-syr0402 · ofac-41678 · opensyr-node-412 · eu-tb-logical-152784 · gb-hmt-15861

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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