Samir HASSAN

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
Syria / Syrie
Identifiers
eu_uid: 6509
Recorded programmes

Part 2, SYR, Syria

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
11
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Samir HASSANSamir HassanSamir HassanPart 2Samir HasanSamir HasanSamir HASSANSámir Hasanسمير حسنSYRSamir HassanSamir HassanSameer Al-HassanSameer HasanSameer HassanSamir Al-HassanSamir HasanSyria
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 2:47:samir hassan—Unknown source ↗
EU · 65092026-09-22European Commission ↗
UK · 12053—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
EU2026-09-222026-09-306,241
CA—2026-09-225,698
EU2026-08-052026-09-226,234
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

CA · entry Part 2:47:samir hassan · removed from list

list version published —
Recorded nameKind
Samir HassanPrimary name
Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2011-10-03",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

EU · entry 6509

list version published 2026-09-22
Recorded nameKind
Samir HasanPrimary name
Samir HASSANAlias
Sámir HasanAlias
سمير حسنAlias
Programmes

SYR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

UK · entry 12053

list version published —
Recorded nameKind
Samir HassanPrimary name
Sameer Al-HassanAlias
Sameer HasanAlias
Sameer HassanAlias
Samir Al-HassanAlias
Samir HasanAlias
Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Samir HASSAN — sanctions list record (CA, EU, UK) — investment.com