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Kasbar Samer

Sanctioned
Kasbar Samir
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1972-06-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56286
Asset freeze
2025-11-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

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

  • Kasbar SamerPrimary name
    OFAC ↗
    Record provenance
    ID
    56286
    SHA-256
    cd1fe9668b2b6bddc1fbf4d286ee5b284258060379735e14b036a46776531b41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kasbar SamirAlias
    OFAC ↗
    Record provenance
    ID
    56286
    SHA-256
    cd1fe9668b2b6bddc1fbf4d286ee5b284258060379735e14b036a46776531b41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • كسبار سامرAlias
    OFAC ↗
    Record provenance
    ID
    56286
    SHA-256
    cd1fe9668b2b6bddc1fbf4d286ee5b284258060379735e14b036a46776531b41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56286OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56286
    SHA-256
    dd02c9ec3a13c0141251c9dfe8f346796686a3ad9133af01b81a07e0dd4aa849
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 013561783PASSPORT
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    56286
    SHA-256
    dd02c9ec3a13c0141251c9dfe8f346796686a3ad9133af01b81a07e0dd4aa849
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-06-18Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    56286
    SHA-256
    cd1fe9668b2b6bddc1fbf4d286ee5b284258060379735e14b036a46776531b41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)