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Samer Ismail

Sanctioned entity

Samer Ismail is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISMAIL, Samer · SAMER ISMAIL · Samer Ismail · سامر اسماعيل				[sources]
Birth date	1980-10-25				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	SAMER · Samer · سامر				[sources]
Last name	ISMAIL · Ismail · اسماعيل				[sources]
Address	HOMS, SYR · Homs				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Homs	Syria

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-08-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrdg5kd · ofac-29405

For experts: raw data explorer

Factsheet Data sources

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