Linked to Muhammad Nasif Khayrbik and Bashar al-Asad The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
May 01, 2025
UK Statement of Reasons
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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
OFSI Group ID
12731
What alternative names has Samir Joumaa used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Samir Joumaa
Primary name
Abou Sami
Alias
Sameer Joum'a
Primary name variation
Samir Joum'a
Primary name variation
Sameer Joumaa
Primary name variation
Sameer Jum'a
Primary name variation
Samir Jum'a
Primary name variation
Sameer Jumaa
Primary name variation
Samir Jumaa
Primary name variation
What are the personal details of Samir Joumaa?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
1962
Syria
Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.