Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DABUL, Samir · SAMIR DABUL · Samir DA'BUL · Samir DABUL · Samir Daaboul · | [sources] | |||
Other name | Daaboul · Samir DAABOUL · Samir DABUL · Samir Daaboul · دعبول سمير | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | SAMIR · Samir · Samir | [sources] | |||
Last name | DABUL · Daaboul · Dabul | [sources] | |||
Title | Brigadier General | [sources] | |||
Position | Holds the rank of Brigadier General, in post after May 2011. · Scientific Studies and Research Center Brigadier General · général de brigade en poste après mai 2011 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
usgsa-s4mr5csfh
· gb-hmt-13493
· ca-sema-c65750c6d710908b19eddfd6cbebfe3807b651e1
· ca-sema-2-223-sy-samir-dabul
· gb-fcdo-syr0143
· mc-freezes-4207aaff8de91c63ecccfa5266bb440f8227b36f
· fr-ga-1268
· NK-NLggXzzLRmWjK6RxXWWSzB
· eu-tb-logical-113171
· ofac-20942
· ch-seco-36622
· ca-sema-syria-2-223
· usgsa-s4mr5ctl6
· eu-fsf-eu-3956-62
· au-dfat-3313-samir-da-bul
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
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Client | Role | Start date | End date | |
Scientific Studies and Research Centre (SSRC) Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Scientific Studies and Research Centre (SSRC) Sanctioned entity | related-to | - | - |