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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUHAMMAD IBRAHIM SURUR · MUHAMMAD SARUR · Muhammad Sarur · SARUR, Muhammad · מחמד סרור · | [sources] | |||
| Other name | MUHAMMAD IBRAHIM SURUR · MUHAMMAD SARUR · Muhammad Ibrahim Surur | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | MUHAMMAD · MUHAMMAD IBRAHIM · Muhammad | [sources] | |||
| Last name | SARUR · SURUR · Sarur · Surur | [sources] | |||
| Middle name | Ibrahim | [sources] | |||
| Unique Entity ID | FPTQXNCYDHJ5 · L312SLTSN8T5 | [sources] | |||
| Address | Baalbek-Hermel Province | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr9rtkn · usgsa-s4mrvr39g · il-nbctf-8345ad68f95e700b1813a9676fa685701cb021f5 · ofac-27228 · il-nbctf-44a51c861006c7067e395bf22f1ec014d0568d51 · usgsa-s4mrvr5hvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | - | |||
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Baalbek-Hermel Province | Lebanon | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas Disqualified · Terrorism · Sanctioned entity | Providing support to | - | - | |