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Individual10 sanctions listsSyria

Samer Kamal AL-ASSAD

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Samer Kamal AL-ASSAD
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-CartM2UALYfV3dupAi2AjL
Date of Birth
May 19, 1973
Place of Birth
Qardaha : SYRIE
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Samer Kamal AL-ASSAD appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • ch_seco_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Aliases (12)

Also Known As
Samer Kamal ASAD
سامر كمال الأسد
Samer Kamal Al-ASAD
AL-ASSAD, Samer Kamal
Samer Kamal Al ASSAD
Samer Kamal ASSAD
Samer Kamal Al-Assad
“Samir”
Samer al-Asad
Samer Kamal AL-ASAD
‘Samir’
Samir

Identification Numbers

TypeNumber
ID Number06200000449
Passport86368

Related Entities (10)

Ministry of Interior [Syria]Organization
ca_dfatd_sema_sanctionsbe_fod_sanctionseu_fsf
Zuhayr HaydarIndividual
us_trade_csltw_shtcau_dfat_sanctions+2 more
NAGHAM AL HAYATCompany
us_trade_csltw_shtcus_ofac_sdn+1 more
Tarif AL AKHRASIndividual
ch_seco_sanctionsch_fiaa_freezeseu_travel_bans+6 more
Hassan SafiyeIndividual
ch_seco_sanctionsmc_fund_freezeseu_travel_bans+5 more
Hurras al-DinOrganization
tw_shtcmd_terror_sanctionsfr_tresor_gels_avoir+9 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Zuhair Tawfik Al-AssadIndividual
us_trade_cslus_ofac_sdn
Khaleel ZaghraybehIndividual
ch_seco_sanctionsmc_fund_freezeseu_travel_bans+7 more
Muhammad AL-SALTIIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+6 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.