Search OpenSanctions

Advanced

Samir Joumaa

Sanctioned entity
TypePerson[sources]
NameAbou Sami · Sameer JOUMAA · Sameer Joum'a · Sameer Joumaa · Sameer Joum’a · 11 more...[sources]
Other nameAbou Sami · Joum'a · Jum'a · Jumaa · Sameer · 11 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAbou · Sameer · Samir · Samir  · سمير[sources]
Last nameJOUMAA · Joum'a · Joumaa · Joumaa  · Joum’a · 5 more...[sources]
PositionDeputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad · Directeur de cabinet de Mohammad Nassif Kheir Bek · For almost 20 years he has been head of the office of Mo­hammad Nassif Kheir Bek, one of the main security advisers of President Bashar al‐Assad (and officially deputy to the Vice President, Farouk al‐Sharaa).[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of President Bashar al-Assad (and officially deputy to the Vice President, Farouk al-Sharaa). Samir Joumaa’s closeness to President Bashar al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the Syrian regime against its opponents.

Swiss SECO Sanctions/Embargoes,

Il est depuis près de 20 ans directeur de cabinet de Mohammad Nasif Kheir Bek, l’un des principaux conseillers de Bashar al-Assad en matière de sécurité (il occupe officiellement la fonction d’adjoint du vice-président Farouk al-Sharaa). Sa proximité avec le président Bashar al-Assad et Mohammed Nassif Kheir Bek fait qu’il est impliqué dans la politique répressive menée par le régime syrien contre les opposants.

French National Asset Freezing System,

Linked to Muhammad Nasif Khayrbik and Bashar al-Asad

UK FCDO Sanctions List,

Linked to Muhammad Nasif Khayrbik and Bashar al-Asad

UK HMT/OFSI Consolidated List of Targets,

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

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

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 System5,283

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


Source data IDs: ca-sema-4d8d3c57736cadbaf6618553866b1c2173163df4 · gb-hmt-12731 · gb-fcdo-syr0219 · eu-fsf-eu-2905-91 · mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed · NK-bdmKJW8M4zTHQkzNmM9Wuj · ca-sema-syria-2-159 · ch-seco-12718 · ca-sema-2-159-sy-samir-joumaa · eu-tb-logical-7094 · fr-ga-2118

For experts: raw data explorer