Faruq AL-SURI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HURRAS AL-DIN) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | AL-SURI |
|---|---|
| First name/Name | Faruq |
| Full name/Name | Faruq AL-SURI |
| Type | Name |
| Last name/Name | HIJAZI |
|---|---|
| First name/Name | Samir |
| Full name/Name | Samir HIJAZI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HIJAZI |
|---|---|
| First name/Name | Samir 'Abd al-Latif |
| Full name/Name | Samir 'Abd al-Latif HIJAZI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHAMI, Abu Hammam |
|---|---|
| Full name/Name | AL-SHAMI, Abu Hammam |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-SHAMI, Abu Humam |
|---|---|
| Full name/Name | AL-SHAMI, Abu Humam |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-'ASKARI, Abu Hammam |
|---|---|
| Full name/Name | AL-'ASKARI, Abu Hammam |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Damascus, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 16:15
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