Hassan Samir
List
| Reference number | SYR0217 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Syria |
| Remark | Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba. Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'. |
| Added | 19.05.2022 |
Names
| Name | Hassan Samir |
|---|---|
| Name | Al-Hassan Sameer |
| Name | Al-Hassan Samir |
| Name | Hasan Sameer |
| Name | Hasan Samir |
| Name | Hassan Sameer |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.