Lists of sanctions
3.12.146.79
04.05.2025 11:12:06

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. 10:15
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