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Sami Bashur Bouras

Debarred entity · Export controlled · Sanctioned entity

Sami Bashur Bouras is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BOURAS, Sami Bashur · Sami Bashur Bouras				[sources]
Weak alias	Khadim · Wakrici				[sources]
Birth date	1974 · 1976				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Tunisia				[sources]
Citizenship	Sweden				[sources]
First name	SAMI BASHUR · Sami				[sources]
Last name	Bouras				[sources]
Middle name	Bashur				[sources]
Passport number	`M323879`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US Trade Consolidated Screening List (CSL)23,492

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

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

Source data IDs: ofac-21729 · usgsa-s4mr6pknx · tw-shtc-040071ed7df2877172d0f873f9037f19cca513fc · tw-shtc-43a33e9a28354100bfd7956a82273d5a127c34eb

For experts: raw data explorer

Factsheet Data sources

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