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Sanctions Screening

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Sanctioned Entity Found

Jumaa Sameer

Date of Birth: 1962-03-08

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/7094
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7094
Entity_EU_ReferenceNumber: EU.2905.91
Entity_DesignationDate: 2012-07-24
Entity_Remark: (Date of UN designation: 2012-07-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: JOUMAA
NameAlias_LastName: Joum’a
NameAlias_LastName: Jumaa
NameAlias_LastName: Jum’a
NameAlias_FirstName: Sameer
NameAlias_FirstName: Samir
NameAlias_WholeName: Abou Sami
NameAlias_WholeName: Sameer JOUMAA
NameAlias_WholeName: Sameer Joum’a
NameAlias_WholeName: Sameer Jumaa
NameAlias_WholeName: Sameer Jum’a
NameAlias_WholeName: Samir JOUMAA
NameAlias_WholeName: Samir Joum’a
NameAlias_WholeName: Samir Jumaa
NameAlias_WholeName: Samir Jum’a
NameAlias_WholeName: سمير جمعة
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: 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).
NameAlias_LogicalId: 123974
NameAlias_LogicalId: 123975
NameAlias_LogicalId: 123976
NameAlias_LogicalId: 124690
NameAlias_LogicalId: 16448
NameAlias_LogicalId: 17203
NameAlias_LogicalId: 17204
NameAlias_LogicalId: 17205
NameAlias_LogicalId: 17206
NameAlias_LogicalId: 17207
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1962-03-08
BirthDate_Day: 8
BirthDate_Month: 3
BirthDate_Year: 1962
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 1925
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sameer Jumaa

Date of Birth: 1962-03-08

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/7094
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7094
Entity_EU_ReferenceNumber: EU.2905.91
Entity_DesignationDate: 2012-07-24
Entity_Remark: (Date of UN designation: 2012-07-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: JOUMAA
NameAlias_LastName: Joum’a
NameAlias_LastName: Jumaa
NameAlias_LastName: Jum’a
NameAlias_FirstName: Sameer
NameAlias_FirstName: Samir
NameAlias_WholeName: Abou Sami
NameAlias_WholeName: Sameer JOUMAA
NameAlias_WholeName: Sameer Joum’a
NameAlias_WholeName: Sameer Jumaa
NameAlias_WholeName: Sameer Jum’a
NameAlias_WholeName: Samir JOUMAA
NameAlias_WholeName: Samir Joum’a
NameAlias_WholeName: Samir Jumaa
NameAlias_WholeName: Samir Jum’a
NameAlias_WholeName: سمير جمعة
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: 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).
NameAlias_LogicalId: 123974
NameAlias_LogicalId: 123975
NameAlias_LogicalId: 123976
NameAlias_LogicalId: 124690
NameAlias_LogicalId: 16448
NameAlias_LogicalId: 17203
NameAlias_LogicalId: 17204
NameAlias_LogicalId: 17205
NameAlias_LogicalId: 17206
NameAlias_LogicalId: 17207
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1962-03-08
BirthDate_Day: 8
BirthDate_Month: 3
BirthDate_Year: 1962
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 1925
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sameer Jumaa

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: uk/SYR0219
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0219
OFSI Group ID: 12731
Name 6: Joum'a
Name 6: Joumaa
Name 6: Jum'a
Name 6: Jumaa
Name 6: Sami
Name 1: Abou
Name 1: Sameer
Name 1: Samir
Name type: Alias
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Linked to Muhammad Nasif Khayrbik and Bashar al-Asad The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1962
Nationality(/ies): Syria
Position: Deputy 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
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv