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Samir Dabul

Sanctioned entity
TypePerson[sources]
NameDABUL, Samir · SAMIR DABUL · Samir DA'BUL · Samir DABUL · Samir Daaboul · 1 more...[sources]
Other nameDaaboul · Samir DAABOUL · Samir DABUL · Samir Daaboul · دعبول سمير[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameSAMIR · Samir · Samir [sources]
Last nameDABUL · Daaboul · Dabul[sources]
TitleBrigadier General[sources]
PositionHolds the rank of Brigadier General, in post after May 2011. · Scientific Studies and Research Center Brigadier General · général de brigade en poste après mai 2011[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known rank and position ‑ Brigadier General in the Scientific Studies and Research Center

Australian Sanctions Consolidated List,

Date of listing: 18.7.2017

Belgian Financial Sanctions,

He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Belgian Financial Sanctions,

Holds the rank of Brigadier General, in post after May 2011. As a senior military officer he is responsible for the violent repression of the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Swiss SECO Sanctions/Embargoes,

Rank: Brigadier General

Swiss SECO Sanctions/Embargoes,

He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

EU Financial Sanctions Files (FSF),

Date of listing: 18.7.2017

EU Financial Sanctions Files (FSF),

Date of listing: 18.7.2017

EU Consolidated Travel Bans,

He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

EU Consolidated Travel Bans,

en sa qualité d'officier supérieur, il est responsable de la répression violente exercée contre la population civile et est impliqué dans le stockage et le déploiement d'armes chimiques. Il est également associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

US SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: au-dfat-3313-samir-da-bul · ofac-20942 · gb-fcdo-syr0143 · gb-hmt-13493 · eu-fsf-eu-3956-62 · ca-sema-2-223-sy-samir-dabul · mc-freezes-4207aaff8de91c63ecccfa5266bb440f8227b36f · usgsa-s4mr5csfh · eu-tb-logical-113171 · usgsa-s4mr5ctl6 · fr-ga-1268 · ca-sema-c65750c6d710908b19eddfd6cbebfe3807b651e1 · NK-NLggXzzLRmWjK6RxXWWSzB · ca-sema-syria-2-223 · ch-seco-36622

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