Lists of sanctions
18.222.183.102
28.04.2025 01:37:55

Sami Bashur BOURAS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name BOURAS
First name/Name Sami Bashur
Full name/Name Sami Bashur BOURAS
Type Name
Last name/Name Wakrici
Full name/Name Wakrici
Type Alias
Quality Weak
Last name/Name Khadim
Full name/Name Khadim
Type Alias
Quality Weak

Birth data (1)

Birthdate 1974 to 1976

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: M323879
Country Tunisia

Historical data

No records
Updated: 28.04.2025. 01:16
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