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OFAC sanctions listing

AL-DANA, Samer

high risk OFAC · SDN Person
List-based indicator — from authority, programme severity & linked parties.

AL-DANA, Samer is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the PAARSSR-EO13894 programme. Brigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army. This page summarises the public designation — known aliases, Syria nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

DOB 01 May 1968; POB Damascus, Syria; nationality Syria; Gender Male; Passport 3463215 (Syria); Brigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army.

Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS OFAC (OFAC) — SDN
Entity typePerson
Programmes / regimePAARSSR-EO13894
Source record IDofac:29075
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleBrigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army
Date of birth01 May 1968
Place of birthDamascus, Syria
Nationality / countrySyria
GenderMale
Passport(s)3463215 (Syria)

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityU.S. Department of the Treasury — Office of Foreign Assets Control (OFAC)
Source identifierofac:29075
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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