Muhammad SARUR - Sanctions record
18.188.181.58
04.05.2025 12:40:34
Muhammad SARUR - Sanctions record

Muhammad SARUR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 31.12.2019

Names (2)

Last name/Name SARUR
First name/Name Muhammad
Full name/Name Muhammad SARUR
Type Name
Last name/Name SURUR
First name/Name Muhammad Ibrahim
Full name/Name Muhammad Ibrahim SURUR
Type Alias
Quality Strong

Addresses (1)

Country Lebanon
Region Baalbek-Hermel Province
Full address Baalbek-Hermel Province, Lebanon

Birth data (1)

Birthdate

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. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.