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Samir Hassan

Sanctioned entity
TypePerson[sources]
NameSameer Al-Hassan · Sameer Hasan · Samir HASSAN · Samir Hasan · Samir Hassan · 2 more...[sources]
Other nameSameer Al-Hassan · Sameer Hasan · Sameer Hassan · Samir Al-Hassan · Samir Hasan · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameSameer · Samir · Samir  · Sámir · سمير[sources]
Last nameAl-Hassan · HASSAN · Hasan · Hassan · حسن[sources]
PositionBusinessman. President of the Syrian-Russian business council. · Homme d’affaires influent · Leading businessperson operating in Syria. President of the Syria-Russia Business Council.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

See EU.3328.5

Belgian Financial Sanctions,

Samir Hassan is associated with persons benefitting from or supporting the regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated by the Council and benefit from the Syrian regime. Samir Hassan supports the Syrian regime’s war effort with cash donations. Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holding, two conglomerates with interests in the real estate, tourism, transport and finance sectors. President of the Syria-Russia Business Council and plays a significant role in the economic relations with the Russian Federation through the Syria-Russia Business Council.

Swiss SECO Sanctions/Embargoes,

See EU.3328.5

EU Financial Sanctions Files (FSF),

See EU.3328.5

EU Consolidated Travel Bans,

Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou des activités dans de multiples secteurs de l’économie syrienne. Il détient des intérêts et/ou exerce une influence considérable dans Amir Group et Cham Holding, deux conglomérats possédant des intérêts dans les secteurs de l’immobilier, du tourisme, des transports et de la finance. Président du conseil des dirigeants d’entreprise Syrie-Russie; joue un rôle important dans les relations économiques avec la Fédération de Russie à travers le conseil des dirigeants d’entreprise Syrie-Russie. Samir Hassan soutient l’effort de guerre du régime syrien en faisant des dons d’argent. Samir Hassan est lié à des personnes qui tirent avantage du régime ou le soutiennent. Il est notamment lié à Rami Makhlouf et Issam Anbouba, qui ont été désignés par le Conseil et tirent avantage du régime syrien.

French National Asset Freezing System,

Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group

UK FCDO Sanctions List,

Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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 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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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


Source data IDs: fr-ga-2087 · mc-freezes-b8b95b1f75c20bd4d340cdd16e32a5755dcc997c · ca-sema-syria-2-47 · eu-fsf-eu-2935-94 · ca-sema-f698790567d1d0963085c235f334313b6aa335dd · eu-tb-logical-7473 · gb-fcdo-syr0217 · eu-fsf-eu-3328-5 · eu-tb-logical-6509 · gb-hmt-12053 · ch-seco-11912 · NK-V45gYMAjNJDADAouQHaC4e · ca-sema-2-47-sy-samir-hassan

For experts: raw data explorer