Lists › OFAC SDN › ofac_sdn-41678
Samer Kamal AL-ASSAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41678.
Programs
Names and aliases
| Samer Kamal AL-ASSAD | primary |
| Samer AL-ASAD | alias (strong) |
Identifiers
| Passport | 86368 | Syria |
| National ID No. | 06200000449 | Syria |
Details
| Countries |  Syria |
| Birth dates | 1973-05-19 |
| Birth places | Qardaha, Syria |
| Addresses | Syria |
Same name on other lists
سامر كمال الأسد (eu_fsf), Samer Kamal Al-ASAD (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.