| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SURI, Faruq · Abu Hammam Al-'Askari · Abu Hammam Al-Shami · Abu Humam Al-Shami · Faruq al-Suri · | [sources] | |||
| Alias | AL-'ASKARI, Abu Hammam · AL-SHAMI, Abu Hammam · AL-SHAMI, Abu Humam · Abu Hammam Al-'Askari · Abu Hammam Al-Shami · | [sources] | |||
| Weak alias | Abu Hammam al-'Askari · Abu Hammam al-Shami · Abu Humam al-Shami · 阿布·胡玛姆·沙米 | [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 · Samir · Samir 'Abd al-Latif | [sources] | |||
| Last name | Hijazi · al-Suri | [sources] | |||
| Middle name | 'Abd al-Latif | [sources] | |||
| Unique Entity ID | L774AHNJC1Z7 · L7BALM7MFBX3 | [sources] | |||
| Wikidata ID | Q20031441 | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.amlu.gov.jo · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-05-30)
الأمير العام لتنظيم حراس الدين في سوريا
(also Samir 'Abd al-Latif HIJAZI , Samir HIJAZI , Samir HIJAZI , Samir 'Abd al-Latif HIJAZI )
(also Faruq AL-SURI )
(also Faruq AL-SURI )
military chief of al-Nusra Front
The national sanctions list of the Kingdom Jordan, administered by the Anti Money Laundering and Counter Terrorist Financing Unit.
Jordan · وحدة مكافحة غسل الأموال وتمويل الإرهاب
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
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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 · Global · Wikidata · non-official source
usgsa-6644ddc7a375e99c9e08c83982409a84939f9752 · usgsa-436899d73c2fbc6f8182aeacca5dd378b5af1d76 · usgsa-s4mrvr3bk · usgsa-s4mrvr5jz · md-terr-7d2782658015311dfac8c1a1563d050fd5087ff4 · mc-freezes-50110701d43ae82ee51a5ac98e835c763afff248 · usgsa-s4mr9rtmf · usgsa-s4mrvr5jy · be-fod-f8345864b99d75540091d9a7f62f0c8f7ed78c8b · fr-ga-4764 · usgsa-s4mrvr3bl · usgsa-a96c34388f66ff199c6998b122b19bde086fa22e · ofac-27323 · eu-tb-logical-139983 · jo-sanc-dab2ff83f6ebf75c843bb4e61f2b20deda6b4c76 · tw-shtc-ce1232167d63a4d730cc3e2cc8ee6e1cf0384a4d · eu-fsf-eu-8212-72For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q20031441?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Hurras al-Din Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| European Union | Council of the European Union | - | - | - |
| Jordan | وحدة مكافحة غسل الأموال وتمويل الإرهاب | - | - |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |