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Samer Al-Dana

Sanctioned entity

Samer Al-Dana is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-DANA, Samer · SAMER AL-DANA · Samer Al-Dana · سامر الدانا				[sources]
Birth date	1968-05-01				[sources]
Place of birth	Damascus, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	SAMER · Samer · سامر				[sources]
Last name	AL-DANA · Al-Dana · الدانا				[sources]
Passport number	`3463215`				[sources]
Position	Brigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

Identifications
Document number	Country	Type	Start date	End date
`3463215`	Syria	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-06-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrcw7hr · ofac-29075

For experts: raw data explorer

Factsheet Data sources

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