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Sami Bashur Bouras

Sanctioned entity
TypePerson[sources]
NameBOURAS, Sami Bashur · SAMI BASHUR BOURAS · Sami Bashur Bouras[sources]
Weak aliasKhadim · Wakrici[sources]
Birth date · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryTunisia[sources]
CitizenshipSweden[sources]
First nameSAMI BASHUR · Sami[sources]
Last nameBOURAS · Bouras[sources]
Middle nameBashur[sources]
Passport numberM323879[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

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

US SAM Procurement Exclusions118,923

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC


Source data IDs: ofac-21729 · usgsa-s4mr6pknx

For experts: raw data explorer