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Kasbar Samer
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Kasbar Samer
Source: US OFAC SDN
Program: SDGT
Designation Date: 06-Nov-2025
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Basic Information:
Designation Dates: 06-Nov-2025
Addresses: United Arab Emirates
Syria
Remarks: (Linked To: HIZBALLAH)
Profile Id: 56286
Date Of Birth: 18-Jun-1972
Countries: United Arab Emirates ; Syria
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Nationality: Syria
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Location: United Arab Emirates
Identifications:
Passport: 013561783 (Syria)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Kasbar Samir
Name
(strong) 		كسبار سامر
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