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SDN list · entry 56286

Kasbar Samer

Yes. Kasbar Samer is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 56286, added on November 6, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listNovember 6, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Kasbar SamerPrimary namestrong
كسبار سامرPrimary namestrong
Kasbar SamirA.K.A.strong

Identifiers

DocumentNumberIssued by
Passport013561783Syria

Details published by OFAC

Date of birthJune 18, 1972
NationalitySyria
AddressUnited Arab Emirates
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
GenderMale
Additional Sanctions Information -Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Legal basis