Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-SURI, Faruq · Abu Hammam Al-'Askari · Abu Hammam Al-Shami · Abu Humam Al-Shami · Abu Humam al-Shami · | [sources] | |||
Other name | Abu Hammam Al-'Askari · Abu Hammam Al-Shami · Abu Humam Al-Shami · Samir 'Abd al-Latif Hijazi · Samir Hijazi · | [sources] | |||
Weak alias | Abu Hammam al-'Askari · Abu Hammam al-Shami · Abu Humam al-Shami | [sources] | |||
Birth date | [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 | Last processed | First seen |
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
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
eu-fsf-eu-8212-72
· NK-NL464JArUzpUZwrzgF5xYH
· ofac-27323
· md-terr-7d2782658015311dfac8c1a1563d050fd5087ff4
· eu-tb-logical-139983
· fr-ga-4764
· usgsa-s4mr9rtmf
· mc-freezes-50110701d43ae82ee51a5ac98e835c763afff248
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
Hurras al-Din Sanctioned entity | Leader or official of | - | - |