SAMER KASBAR (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Samer

Second Name: Kasbar

First Name (Other): سامر

Second Name (Other): كسبار

DOB: 1972-6-18

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: United Arab Emirates

Known Aliases

• Samir Kasbar

Related Documents

• Passport:
  • Identifier: 013561783
  • Country of Issue: Syria