Influential businessman; partner of Rami Makhlouf; close to Maher al-Assad; Chairman of the Syria-Russia Business Council (March 2014–Sept. 2018), appointed by former Minister of Economy Khodr Orfali.
Information
| IDENTIFYING INFORMATION | Influential businessman; partner of Rami Makhlouf; close to Maher al-Assad; Chairman of the Syria-Russia Business Council (March 2014–Sept. 2018), appointed by former Minister of Economy Khodr Orfali. |
| DATE OF BIRTH | 10.08.1953 |
| PLACE OF BIRTH | Syria |
| NATIONALITY | Syria |
| COUNTRY OF RESIDENCE | |
| FULL NAME | Samir Anis HASSAN |
| FIRST AND MIDDLE NAME(S) | Samir Anis |
| ALIASES | Sameer AL-HASSAN |
| FAMILY MEMBERS | |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | |
| SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTS | |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS IMPOSED | Swiss Foreign Illicit Assets Act: https://res.cloudinary.com/adminch/image/private/s--WvlzE9uD--/v1741578307/Bundespublikationen/as2025-044-00157d.pdf |
| START OF SANCTIONS | 07.03.2025 |