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Listed on sanctions / export-control lists

KASBAR, Samer

US OFAC

Individual · 1 listing(s)

KASBAR, Samer appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2025-11-06US OFAC · listed · Programs: SDGT · listed for 11 months View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT
Listed on2025-11-06
Date of birth18 Jun 1972
NationalitySyria
ID / passport013561783 (Syria)
AliasesKASBAR, Samir
Linked to (per the official record)HIZBALLAH
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT

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Others designated under the same program — SDGT