Samir Jumaa
Sanctioned entityBorn 8 Mar 1962 (64 years old),Syria. Named in 8 sanctions listings.
Summary
For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of former President Bashar al-Assad (and officially deputy to the Vice President, Farouk al-Sharaa). Samir Joumaa’s closeness to former President Bashar al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the former al-Assad regime against its opponents.
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 fonction d’adjoint du vice-président Farouk al-Sharaa). Sa proximité avec l’ancien président Bashar al-Assad et Mohammed Nassif Kheir Bek fait qu’il est impliqué dans la politique répressive menée par l’ancien régime d’al-Assad contre les opposants.
Linked to Muhammad Nasif Khayrbik and Bashar al-Asad The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 162)
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
(Date of UN designation: 2012-07-24)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)
Related to Bashar Al-Assad (SSID 200-11614)
Sanctions and listings8
- Effective
- 31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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.
Programme GB-SYRReference 12731Reference SYR0219Last updated 1 May 2025gov.ukgov.uk
- Listed
- 27 May 2024
- Effective
- 24 Jul 2012
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2012-07-24
regulationType=amendment; organisationType=council
2024/1517 (OJ L28052024)
Programme EU-SYRReference EU.2905.91eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 673/2012 du 23/07/2012, (ue) 2025/1094 du 27/05/2025, (ue) 2020/716 du 28/05/2020 and (ue) 2024/1517 du 27/05/2024
Autorité de désignation publiée : Union européenne
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 fonction d’adjoint du vice-président Farouk al-Sharaa). Sa proximité avec l’ancien président Bashar al-Assad et Mohammed Nassif Kheir Bek fait qu’il est impliqué dans la politique répressive menée par l’ancien régime d’al-Assad contre les opposants.
- Listed
- 20 Jun 2025; 26 Jun 2020; 17 Jun 2026; 25 Jun 2024; 5 Nov 2013; 10 Jun 2016; 19 Jan 2016
- Effective
- 20 Jun 2025; 26 Jun 2020; 17 Jun 2026; 25 Jun 2024; 6 Nov 2013; 10 Jun 2016; 19 Jan 2016
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 12718seco.admin.chseco.admin.ch
- Listed
- 29 Aug 2012
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 159international.gc.cainternational.gc.ca
EU Restrictive Measures Against Syria - (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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 fonction d’adjoint du vice-président Farouk al-Sharaa). Sa proximité avec l’ancien président Bashar al-Assad et Mohammed Nassif Kheir Bek fait qu’il est impliqué dans la politique répressive menée par l’ancien régime d’al-Assad contre les opposants.
Programme EU-SYRReference EU.2905.91gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 29 May 2020; 27 May 2024
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/1517 (OJ L28052024)
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
Positions held3
Period not retained
For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of President Bashar al‐Assad (and officially deputy to the Vice President, Farouk al‐Sharaa).
Period not retained
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
Period not retained
Directeur de cabinet de Mohammad Nassif Kheir Bek
Other names17
Also known as17
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.