Al-ASAD Samer Kamal

List

Reference number SYR0402
Type Person
List name UK List
Programs Syria
Remark Samer Kamal AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019. He is or has been involved in supporting or benefitting from the Syrian regime through his facilitating the production and smuggling of amphetamines from Syria.
Added 28.03.2023

Names

Name Al-ASAD Samer Kamal
Name Al ASSAD Samer Kamal
Name ASAD Samer Kamal
Name ASSAD Samer Kamal

Birth data

Birthdate 19.05.1973
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.