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Samir Dabul

Sanctioned entity

Samir Dabul is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DABUL, Samir · SAMIR DABUL · Samir DA'BUL · Samir DABUL · Samir Daaboul · 1 more...				[sources]
Other name	Daaboul · Samir DAABOUL · Samir DABUL · Samir Daaboul · دعبول سمير				[sources]
Birth date	1965-09-04				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	SAMIR · Samir · Samir				[sources]
Last name	DABUL · Daaboul · Dabul				[sources]
Title	Brigadier General				[sources]
Position	Holds 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 link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-08-02

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

— Belgian Financial Sanctions, 2024-03-28

Date of listing: 18.7.2017

— Belgian Financial Sanctions, 2023-04-20

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, 2024-08-23

Rank: Brigadier General

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2024-03-28

Date of listing: 18.7.2017

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 18.7.2017

— EU Consolidated Travel Bans, 2023-04-20

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

— EU Consolidated Travel Bans, 2024-03-28

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, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-08-03	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
TREAS-OFAC	Reciprocal	2017-01-12	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
TREAS-OFAC	Reciprocal	2017-01-12	-

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

US Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Monaco National Fund Freezing List4,559

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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