{"raw_record_id":"9a273675-5b38-4cbe-ba4d-501af3780af3","external_id":"SYR0219","record_hash":"b96689d177d0c02ccc80278f025abf85a9ca80e2c8b1ed131274ff592fcddf85","raw_record":{"Names":{"Name":[{"Name1":"Samir","Name6":"Joumaa","NameType":"Primary name"},{"Name1":"Sameer","Name6":"Joum'a","NameType":"Primary name variation"},{"Name1":"Samir","Name6":"Joum'a","NameType":"Primary name variation"},{"Name1":"Sameer","Name6":"Joumaa","NameType":"Primary name variation"},{"Name1":"Sameer","Name6":"Jum'a","NameType":"Primary name variation"},{"Name1":"Samir","Name6":"Jum'a","NameType":"Primary name variation"},{"Name1":"Sameer","Name6":"Jumaa","NameType":"Primary name variation"},{"Name1":"Samir","Name6":"Jumaa","NameType":"Primary name variation"},{"Name1":"Abou","Name6":"Sami","NameType":"Alias"}]},"UniqueID":"SYR0219","RegimeName":"The Syria (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"01/05/2025","OFSIGroupID":"12731","DateDesignated":"31/12/2020","OtherInformation":"Linked to Muhammad Nasif Khayrbik and Bashar al-Asad The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1962"},"Genders":{"Gender":"Male"},"Positions":{"Position":"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"},"Nationalities":{"Nationality":"Syria"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}