United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- الدانا سامرAliasOFAC ↗
Record provenance
- ID
- 29075
- SHA-256
- 65502e811731fafde47e3eaea895975497c9db9d846df2d32c18d039c5e7da49
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Al-Dana SamerPrimary nameOFAC ↗
Record provenance
- ID
- 29075
- SHA-256
- 65502e811731fafde47e3eaea895975497c9db9d846df2d32c18d039c5e7da49
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 3463215PASSPORTCountry: SyriaOFAC ↗
Record provenance
- ID
- 29075
- SHA-256
- ba4c499b672d566cb2f100f7ed328a82f7354e78f84fabeb725f6fb17b4cb43f
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 29075OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 29075
- SHA-256
- ba4c499b672d566cb2f100f7ed328a82f7354e78f84fabeb725f6fb17b4cb43f
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1968-05-01Birth dateSource not recordedOriginal record not linked
Places
- Damascus, SyriaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- SyriaResidenceOFAC ↗
Record provenance
- ID
- 29075
- SHA-256
- 65502e811731fafde47e3eaea895975497c9db9d846df2d32c18d039c5e7da49
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC