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Information: Source record: eu/6509 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6509 Entity_EU_ReferenceNumber: EU.3328.5 Entity_DesignationDate: 2014-09-27 Entity_Remark: (Date of UN designation: 2014-09-27) 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: HASSAN NameAlias_LastName: Hasan NameAlias_FirstName: Samir NameAlias_FirstName: Sámir NameAlias_WholeName: Samir HASSAN NameAlias_WholeName: Samir Hasan NameAlias_WholeName: Sámir Hasan NameAlias_WholeName: سمير حسن NameAlias_NameLanguage: AR NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: HR NameAlias_Gender: M NameAlias_Function: Leading businessperson operating in Syria. President of the Syria-Russia Business Council. NameAlias_LogicalId: 124412 NameAlias_LogicalId: 14277 NameAlias_LogicalId: 166996 NameAlias_LogicalId: 167047 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: 1953-08-10 BirthDate_Day: 10 BirthDate_Month: 8 BirthDate_Year: 1953 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 166312 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

Information: Source record: eu/7473 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7473 Entity_EU_ReferenceNumber: EU.2935.94 Entity_DesignationDate: 2014-09-27 Entity_Remark: (Date of UN designation: 2014-09-27) (See EU.3328.5) 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_WholeName: Samir HASSAN NameAlias_WholeName: سمير حسن NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Function: Businessman. President of the Syrian-Russian business council. NameAlias_LogicalId: 140880 NameAlias_LogicalId: 18174 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-05-31 NameAlias_Regulation_EntryIntoForceDate: 2022-06-01 NameAlias_Regulation_NumberTitle: 2022/840 (OJ L148) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

Information: Source record: uk/SYR0217 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0217 OFSI Group ID: 12053 Name 6: Al-Hassan Name 6: Hasan Name 6: Hassan Name 1: Sameer Name 1: Samir Name type: Alias Name type: Primary name Name type: Primary name variation Name non-latin script: سميرر حسان 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: Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group 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 Gender: Male

Information: Source record: eu/6509 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6509 Entity_EU_ReferenceNumber: EU.3328.5 Entity_DesignationDate: 2014-09-27 Entity_Remark: (Date of UN designation: 2014-09-27) 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: HASSAN NameAlias_LastName: Hasan NameAlias_FirstName: Samir NameAlias_FirstName: Sámir NameAlias_WholeName: Samir HASSAN NameAlias_WholeName: Samir Hasan NameAlias_WholeName: Sámir Hasan NameAlias_WholeName: سمير حسن NameAlias_NameLanguage: AR NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: HR NameAlias_Gender: M NameAlias_Function: Leading businessperson operating in Syria. President of the Syria-Russia Business Council. NameAlias_LogicalId: 124412 NameAlias_LogicalId: 14277 NameAlias_LogicalId: 166996 NameAlias_LogicalId: 167047 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: 1953-08-10 BirthDate_Day: 10 BirthDate_Month: 8 BirthDate_Year: 1953 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 166312 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