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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sameer Al-Hassan · Sameer Hasan · Samir Hasan · Samir Hassan · Sámir Hasan · | [sources] | |||
| Alias | Sameer Hassan · Samir Al-Hassan · Samir Hasan · Sámir Hasan · سمير حسن · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Sameer · Samir · Sámir · سمير | [sources] | |||
| Last name | Al-Hassan · Hasan · Hassan · حسن | [sources] | |||
| Position | Businessman. 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 link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2014-09-27)
(Date of UN designation: 2014-09-27) (See EU.3328.5)
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.
See EU.3328.5
See EU.3328.5
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.
Disqualified
Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group The Director Disqualification Sanction was imposed on 09/04/2025.
Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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-tb-logical-7473 · eu-tb-logical-6509 · gb-coh-bxd8hwxe7l6sd9koi4p9eq8ptbg · ch-seco-11912 · mc-freezes-b8b95b1f75c20bd4d340cdd16e32a5755dcc997c · fr-ga-2087 · eu-fsf-eu-3328-5 · ca-sema-f698790567d1d0963085c235f334313b6aa335dd · eu-oj-30d11830a455573b8dcde5707f9fc731329b67ef · be-fod-dd34be8f6c0d6454b8b443a82a9312cb172ea16c · eu-fsf-eu-2935-94 · gb-fcdo-syr0217 · gb-hmt-12053 · be-fod-ae964bdc9fa85eca20b343d282ac90eed460ffa6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fuMkYCzaGYR8EXtjN9qRYV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Cham Holding Disqualified · Sanctioned entity | related-to | - | - | |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| related-to |
| - |
| - |
| Issam Anbouba Disqualified · Sanctioned entity | related-to | - | - |