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Muhammad Samir al-Faqir

Sanctioned entity
TypePerson[sources]
NameAL-FAQIR, Muhammad Samir · MUHAMMAD SAMIR AL-FAQIR · Muhammad Samir al-Faqir[sources]
Birth date[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMUHAMMAD SAMIR · Muhammad Samir[sources]
Last nameAL-FAQIR · al-Faqir[sources]
PositionScientific Studies and Research Center Employee[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-21916 · usgsa-s4mr6pkq1

For experts: raw data explorer