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SJ

Samir Joumaa

Sanctioned
Sameer Joum'a
Type
person
Subtype
Country
Syria
Date of birth
dd/mm/1962
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0219
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sameer JoumaaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0219
    SHA-256
    b96689d177d0c02ccc80278f025abf85a9ca80e2c8b1ed131274ff592fcddf85
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou SamiAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0219
    SHA-256
    b96689d177d0c02ccc80278f025abf85a9ca80e2c8b1ed131274ff592fcddf85
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Samir Jum'aPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0219
    SHA-256
    b96689d177d0c02ccc80278f025abf85a9ca80e2c8b1ed131274ff592fcddf85
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sameer JumaaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0219
    SHA-256
    b96689d177d0c02ccc80278f025abf85a9ca80e2c8b1ed131274ff592fcddf85
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sameer Jum'aPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0219
    SHA-256
    b96689d177d0c02ccc80278f025abf85a9ca80e2c8b1ed131274ff592fcddf85
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Samir Joum'aPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0219
    SHA-256
    b96689d177d0c02ccc80278f025abf85a9ca80e2c8b1ed131274ff592fcddf85
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Samir JumaaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0219
    SHA-256
    b96689d177d0c02ccc80278f025abf85a9ca80e2c8b1ed131274ff592fcddf85
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sameer Joum'aPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0219
    SHA-256
    b96689d177d0c02ccc80278f025abf85a9ca80e2c8b1ed131274ff592fcddf85
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Samir JoumaaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0219
    SHA-256
    b96689d177d0c02ccc80278f025abf85a9ca80e2c8b1ed131274ff592fcddf85
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12731OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0219
    SHA-256
    b96689d177d0c02ccc80278f025abf85a9ca80e2c8b1ed131274ff592fcddf85
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYR0219UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0219
    SHA-256
    b96689d177d0c02ccc80278f025abf85a9ca80e2c8b1ed131274ff592fcddf85
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1962Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0219
    SHA-256
    b96689d177d0c02ccc80278f025abf85a9ca80e2c8b1ed131274ff592fcddf85
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)