Person

Samer Kasbar

Sanctioned entity

Born 18 Jun 1972 (54 years old),Syria. Named in 4 sanctions listings.

Screen this subject

Summary

(also Samer KASBAR)

(also Samir KASBAR)

Sanctions and listings4

  • Listed
    26 Feb 2026
    Effective
    6 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Nov 2025
    Effective
    6 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    31 Aug 2026

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    6 Nov 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 56286treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlledPerson of interest
  • Linked to
    "Linked terrorist organization"United StatesLebanon
  • Linked to
    "Providing support to"United StatesLebanon

Identifiers3

IdentifierNumberIssued by
Passport013561783
Passport013561783Syria
Passport013561783Syria

Other names5

Also known as5

Samir KasbarKASBAR, SamirKASBAR, Samerسامر كسبارSamir KASBAR

Addresses1

  • United Arab Emirates

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