Samir Daaboul
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.SYRIA] - Measures against Syria | |
| - | en sa qualité d'officier supérieur, il est responsable de la répression violente exercée contre la population civile et est impliqué dans le stockage et le déploiement d'armes chimiques. Il est égalem |
| - | Général de brigade sous l’ancien régime d’al-Assad; en poste après mai 2011. En sa qualité d’officier supérieur, il est responsable de la répression violente exercée contre la population civile et est |
| - | Holds the rank of Brigadier General, in post after May 2011. |
| - | (UK Sanctions List Ref):SYR0143 (UK Statement of Reasons):Holds the rank of Brigadier General, in post after May 2011. As a senior military officer he is responsible for the violent repression against |
| - | (UK Sanctions List Ref):SYR0143 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Holds the rank of Brigadier General, in post after May 2011.As a senior military officer he i |
| - | (UK Sanctions List Ref):SYR0143. (UK Statement of Reasons):Holds the rank of Brigadier General, in post after May 2011. As a senior military officer he is responsible for the violent repression agains |
| - | Holds the rank of Brigadier General, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and d |
| - | 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 |
| - | Gender: male. Involved in the storage and deployment of chemical weapons. Associated with the Syrian Scientific Studies and Research Centre. |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Rank: Brigadier General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Rank: Brigadier General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Rank: Brigadier General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Rank: Brigadier General |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Rank: Brigadier General |
| - | |
| - | Date of listing: 18.7.2017 |
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Frequently Asked Questions
1. Does Samir Daaboul have any sanctions?
Yes, Samir Daaboul is sanctioned by:
2. Can I receive AML sanctions alerts on Samir Daaboul?
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 Samir Daaboul:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |