Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Samer AL-DIBIS · Samer AL-DIBS · Samer Al-Dibis · Samir AL-DIBIS · Samir AL-DIBS · | [sources] | |||
Other name | Al-Dibs · Samer AL-DIBS · Samir · سامر الدبس | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damas · Damas : SYRIE · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Samer · Samir · سامر | [sources] | |||
Last name | AL-DIBIS · AL-DIBS · Al-Dibis · Al-Dibs · الدبس | [sources] | |||
Position | Homme d’affaires influent · member of Parliament (Syria), chairman of the Damascus and Rural Damascus Chamber of Industry, member of the Board of Directors of the Syrian-Chinese Business Council | [sources] | |||
Address | Naher Street, Rawda, Damas · Naher Street, Rawda, Damas : SYRIE. · Naher Street, Rawda, Damascus, SYRIAN ARAB REPUBLIC · Naher Street, Rawda, Damascus, Syrian Arab Republic | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
eu-fsf-eu-10030-38
· fr-ga-6622
· ch-seco-62234
· mc-freezes-ac6a6734dcd70b3a64a671ec717a96e2d73af485
· eu-tb-logical-152861
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Naher Street, Rawda, Damascus, SYRIAN ARAB REPUBLIC · Naher Street, Rawda, Damascus, Syrian Arab Republic | Syria |