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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Samer Kamal ALASAD

Date of Birth: 1973-05-19

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/152784
fileGenerationDate: 15/10/2026
Entity_LogicalId: 152784
Entity_EU_ReferenceNumber: EU.10016.94
Entity_DesignationDate: 2023-04-24
Entity_Remark: (Date of UN designation: 2023-04-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-04-24
Entity_Regulation_EntryIntoForceDate: 2023-04-24
Entity_Regulation_NumberTitle: 2023/844 (OJ L109 I)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
NameAlias_LastName: AL-ASAD
NameAlias_LastName: AL-ASSAD
NameAlias_FirstName: Samer Kamal
NameAlias_WholeName: Samer Kamal AL-ASAD
NameAlias_WholeName: Samer Kamal AL-ASSAD
NameAlias_WholeName: سامر كمال الأسد
NameAlias_WholeName: ‘Samir’
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_LogicalId: 152786
NameAlias_LogicalId: 152787
NameAlias_LogicalId: 152788
NameAlias_LogicalId: 153075
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-04-24
NameAlias_Regulation_EntryIntoForceDate: 2023-04-24
NameAlias_Regulation_NumberTitle: 2023/844 (OJ L109 I)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
BirthDate_BirthDate: 1973-05-19
BirthDate_Day: 19
BirthDate_Month: 5
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Qardaha
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 152785
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-04-24
BirthDate_Regulation_EntryIntoForceDate: 2023-04-24
BirthDate_Regulation_NumberTitle: 2023/844 (OJ L109 I)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

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

Samer Kamal AlASAD

Date of Birth: 1973-05-19

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: uk/SYR0402
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0402
OFSI Group ID: 15861
Name 6: ASAD
Name 6: ASSAD
Name 6: Al ASSAD
Name 6: Al-ASAD
Name 1: Samer
Name 2: Kamal
Name type: Primary Name
Name type: Primary Name Variation
Title: Mr
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: 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: 28/03/2023
D.O.B: 19/05/1973
Nationality(/ies): Syria
Gender: Male
Town of birth: Qardaha
Country of birth: Syria

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

ALASAD Samer Kamal

Date of Birth: 1973-05-19

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Alias: AL-ASSAD Samer Kamal
Alias: AL-ASAD Samer Kamal
Birth: 1973-05-19

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