Sameer Joumaa

Sanctioned

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Last update: 01/06/2026

Name: Sameer Joumaa

Gender: label.gender.m

Birth: 1962-03-08, 1962

Nationality: SYR

Person type: label.person_type.P

Other names: Samir Jumaa, Samir Joum'a, Sameer Joumaa, Abou Sami, Samir Joumaa, Samir Jum'a, Sameer Jumaa, سمير جمعة, Sameer Joum'a, Sameer Jum'a, Sameer Juma, Sameer Jouma, Samir Jouma, Samir Juma

Aliases: Abou Sami, Sameer Joumaa, Samir Jumaa, Samir Juma, Samir Jouma, Sameer Jumaa, Sameer Juma, Sameer Jouma

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
[CAN.SYRIA] - Measures against Syria
-	Il est depuis près de 20 ans directeur de cabinet de Mohammad Nasif Kheir Bek, l’un des principaux conseillers de Bashar al-Assad en matière de sécurité (il occupe officiellement la fonction d’adjoint
-	Il est depuis près de 20 ans directeur de cabinet de Mohammad Nasif Kheir Bek, l’un des principaux conseillers de l’ancien président Bashar al-Assad en matière de sécurité (il occupe officiellement la
-	Directeur de cabinet de Mohammad Nassif Kheir Bek, l'un des principaux conseillers de Bachar al-Assad en matière de sécurité (il occupe officiellement la fonction d'adjoint du vice-président Farouk al
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-	Gender: male. DOB is approximate.
-	For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Sami
-	(UK Sanctions List Ref):SYR0219. Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of th
-	(UK Sanctions List Ref):SYR0219 Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the
-	There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha
-	(UK Sanctions List Ref):SYR0219 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For a
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Frequently Asked Questions

1. Does Sameer Joumaa have any sanctions?

Yes, Sameer Joumaa is sanctioned by:

2. Can I receive AML sanctions alerts on Sameer Joumaa?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sameer Joumaa:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.