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Faruq AL-SURI

Sanctioned entity

Faruq AL-SURI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SURI, Faruq · Abu Hammam Al-'Askari · Abu Hammam Al-Shami · Abu Humam Al-Shami · Abu Humam al-Shami · 9 more...				[sources]
Other name	Abu Hammam Al-'Askari · Abu Hammam Al-Shami · Abu Humam Al-Shami · Samir 'Abd al-Latif Hijazi · Samir Hijazi · 6 more...				[sources]
Weak alias	Abu Hammam al-'Askari · Abu Hammam al-Shami · Abu Humam al-Shami				[sources]
Birth date	1977				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
First name	FARUQ · Faruq · Samir				[sources]
Last name	AL-SURI · Hejazi · Hijazi · al-Suri				[sources]
Middle name	'Abd al-Latif				[sources]
Wikidata ID	Q20031441				[sources]
Religion	Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

military chief of al-Nusra Front

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
Hurras al-Din	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2022-05-30	-
Direction Générale du Trésor	(UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	EUAQ	2022-05-30	-
TREAS-OFAC	Reciprocal	2019-09-10	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,132

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

United States · GSA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,266

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-27323 · md-terr-7d2782658015311dfac8c1a1563d050fd5087ff4 · fr-ga-4764 · NK-NL464JArUzpUZwrzgF5xYH · eu-fsf-eu-8212-72 · mc-freezes-50110701d43ae82ee51a5ac98e835c763afff248 · eu-tb-logical-139983 · usgsa-s4mr9rtmf

For experts: raw data explorer

Factsheet Descriptions Data sources

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