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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUHAMMAD IBRAHIM SURUR · Muhammad Sarur · SARUR, Muhammad · מחמד סרור · محمد سرور | [sources] | |||
| Other name | Muhammad Ibrahim Surur · SURUR, Muhammad Ibrahim | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | MUHAMMAD IBRAHIM · Muhammad | [sources] | |||
| Last name | Sarur · Surur | [sources] | |||
| Middle name | Ibrahim | [sources] | |||
| Unique Entity ID | FPTQXNCYDHJ5 · L312SLTSN8T5 | [sources] | |||
| Address | Baalbek-Hermel Province · Baalbek-Hermel Province Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD IBRAHIM SURUR, MUHAMMAD IBRAHIM SURUR)
(also MUHAMMAD SARUR)
(also MUHAMMAD SARUR)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
il-nbctf-8345ad68f95e700b1813a9676fa685701cb021f5 · il-nbctf-3aa7773990cf6b571a51f5dbc08645f1e0a64b99 · tw-shtc-5f682bc4f4b9799dead91d63319331d9664a581a · ofac-pr-0dc63c38aeb56893d26b87a7ccd4d14083023fb3 · ofac-27228 · usgsa-s4mr9rtkn · usgsa-s4mrvr5hv · tw-shtc-e9d6781dc132c7470382c3fbd7e92194d18fe672 · usgsa-s4mrvr39g · il-nbctf-44a51c861006c7067e395bf22f1ec014d0568d51For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baalbek-Hermel Province | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Facilitators Moving Millions to HAMAS in Gaza | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי | - |