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Samer AL-DIBIS

Sanctioned entity
TypePerson[sources]
NameSamer AL-DIBIS · Samer AL-DIBS · Samer Al-Dibis · Samir AL-DIBIS · Samir AL-DIBS · 1 more...[sources]
Other nameAl-Dibs · Samer AL-DIBS · Samir · سامر الدبس[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameSamer · Samir · سامر[sources]
Last nameAL-DIBIS · AL-DIBS · Al-Dibis · Al-Dibs · الدبس[sources]
PositionHomme 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]
AddressNaher Street, Rawda, Damas · Naher Street, Rawda, Damas : SYRIE. · Naher Street, Rawda, Damascus, SYRIAN ARAB REPUBLIC · Naher Street, Rawda, Damascus, Syrian Arab Republic[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Samer al-Dibis is a leading businessperson operating in Syria, active in several sectors of the economy, especially in the chemical industry and in real estate. He is a member of the Board of Directors of the Syrian-Chinese Business Council and the chairman of the Damascus and Rural Damascus Chamber of Industry. He is also a member of Parliament and a close associate of Maher al-Assad. In these functions Samer al-Dibis benefits from and supports the regime.

Swiss SECO Sanctions/Embargoes,

Samer al-Dibis est un homme d’affaires influent exerçant ses activités en Syrie, actif dans plusieurs secteurs de l’économie, en particulier le secteur chimique et dans l’immobilier. Il est membre du conseil d’administration du conseil des dirigeants d’entreprise syro-chinois et président de la chambre d’industrie de Damas et de Damas-Campagne. Il est également membre du Parlement et proche associé de Maher al-Assad. Dans ces fonctions, il tire avantage du régime et le soutient.

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,271

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

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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


Source data IDs: eu-fsf-eu-10030-38 · fr-ga-6622 · ch-seco-62234 · mc-freezes-ac6a6734dcd70b3a64a671ec717a96e2d73af485 · eu-tb-logical-152861

For experts: raw data explorer