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. 03:16
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