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فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

Samir JUMAA

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 90

Information:

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
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0219. Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (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.  (Gender):Male

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

Jumaa Samir

Date of Birth: 1962-03-08

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 75

Information:

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).
Alias: JOUMAA Samir
Alias: JOUMAA Sameer
Alias: Jumaa Samir
Alias: Jum’a Samir
Alias: Joum’a Samir
Alias: Joum’a Sameer
Alias: Jum’a Sameer
Alias: Jumaa Sameer
Birth: 1962-03-08

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