{"id":"7234cd59-84a4-4405-ad00-f0588e767611","canonicalName":"Samir Hassan","primaryCountryId":null,"dateOfBirth":"10.8.1953","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:27:34.377Z","updatedAt":"2026-09-08T11:12:25.256Z","aliases":[{"id":"076facfc-0c0d-4403-bd8f-0d4d8f474b56","personId":"7234cd59-84a4-4405-ad00-f0588e767611","name":"Samir Hassan","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:27:34.380Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"4862bfdc-dde3-4474-90f8-6694020a6b30","personId":"7234cd59-84a4-4405-ad00-f0588e767611","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:27:34.385Z","lastSeenAt":"2026-10-19T09:02:51.099Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","reason":"Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holding, two conglomerates with interests in the real estate, tourism, transport and finance sectors. President of the Syria-Russia Business Council and plays a significant role in the economic relations with the Russian Federation through the Syria-Russia Business Council. Owing to his prominent role and substantial asset base, he continues to be an influential businessperson close to the former al-Assad regime. Samir Hassan is associated with persons benefitting from or supporting the former al-Assad regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated by the Council and benefit from the former al-Assad regime.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"11912","fetchedAt":"2026-10-19T09:02:51.099Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}