Search OpenSanctions

Advanced

Samir Hassan

Sanctioned entity
TypePerson[sources]
NameSameer Al-Hassan · Sameer Hasan · Samir Hasan · Samir Hassan · Sámir Hasan · 1 more...[sources]
AliasSameer Al-Hassan · Sameer Hasan · Sameer Hassan · Samir Al-Hassan · Samir Hasan · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameSameer · Samir · Sámir · سمير[sources]
Last nameAl-Hassan · Hasan · Hassan · حسن[sources]
PositionBusinessman. President of the Syrian-Russian business council. · Homme d'affaires influent · Leading businessperson operating in Syria. President of the Syria-Russia Business Council. · Leading businessperson operating in Syria. President of the Syria-Russia Business Council.[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

See EU.3328.5

— Belgian Financial Sanctions,

(Date of UN designation: 2014-09-27)

— Belgian Financial Sanctions,

(Date of UN designation: 2014-09-27) (See EU.3328.5)

— Belgian Financial Sanctions,

Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holding, two conglomerates with interests in the real estate, tourism, transport and finance sectors. President of the Syria-Russia Business Council and plays a significant role in the economic relations with the Russian Federation through the Syria-Russia Business Council. Samir Hassan supports the former al-Assad regime with cash donations. Samir Hassan is associated with persons benefitting from or supporting the former al-Assad regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated by the Council and benefit from the former al-Assad regime.

— Swiss SECO Sanctions/Embargoes,

See EU.3328.5

— EU Financial Sanctions Files (FSF),

See EU.3328.5

— EU Consolidated Travel Bans,

Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou des activités dans de multiples secteurs de l’économie syrienne. Il détient des intérêts et/ou exerce une influence considérable dans Amir Group et Cham Holding, deux conglomérats possédant des intérêts dans les secteurs de l’immobilier, du tourisme, des transports et de la finance. Président du conseil des dirigeants d’entreprise Syrie-Russie; joue un rôle important dans les relations économiques avec la Fédération de Russie à travers le conseil des dirigeants d’entreprise Syrie-Russie. Samir Hassan soutient l’ancien régime d’al-Assad en faisant des dons d’argent. Samir Hassan est lié à des personnes qui tirent avantage de l’ancien régime d’al-Assad ou le soutiennent. Il est notamment lié à Rami Makhlouf et Issam Anbouba, qui ont été désignés par le Conseil et tirent avantage de l’ancien régime d’al-Assad.

— French National Asset Freezing System,

Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Belgian Financial Sanctions7,481

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,926

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,894

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

UK HMT/OFSI Consolidated List of Targets7,091

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

EU Consolidated Travel Bans4,182

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

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,488

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: be-fod-ae964bdc9fa85eca20b343d282ac90eed460ffa6 · eu-tb-logical-6509 · fr-ga-2087 · eu-fsf-eu-2935-94 · gb-hmt-12053 · mc-freezes-b8b95b1f75c20bd4d340cdd16e32a5755dcc997c · eu-tb-logical-7473 · be-fod-dd34be8f6c0d6454b8b443a82a9312cb172ea16c · gb-fcdo-syr0217 · eu-fsf-eu-3328-5 · ch-seco-11912 · eu-oj-30d11830a455573b8dcde5707f9fc731329b67ef · ca-sema-f698790567d1d0963085c235f334313b6aa335dd

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting