Search OpenSanctions

Advanced

Samir 'Abd al-Latif HIJAZI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-SURI, Faruq · Abu Hammam Al-'Askari · Abu Hammam Al-Shami · Abu Humam Al-Shami · Faruq al-Suri · 9 more...[sources]
AliasAL-'ASKARI, Abu Hammam · AL-SHAMI, Abu Hammam · AL-SHAMI, Abu Humam · Abu Hammam Al-'Askari · Abu Hammam Al-Shami · 12 more...[sources]
Weak aliasAbu Hammam al-'Askari · Abu Hammam al-Shami · Abu Humam al-Shami · 阿布·胡玛姆·沙米[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameFaruq · Samir · Samir 'Abd al-Latif[sources]
Last nameHijazi · al-Suri[sources]
Middle name'Abd al-Latif[sources]
Unique Entity IDL774AHNJC1Z7 · L7BALM7MFBX3[sources]
Wikidata IDQ20031441[sources]
ReligionIslam[sources]
AddressSyria[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.amlu.gov.jo · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-05-30)

Belgian Financial Sanctions,

الأمير العام لتنظيم حراس الدين في سوريا

Kingdom of Jordan National Sanctions List,

(also Samir 'Abd al-Latif HIJAZI , Samir HIJAZI , Samir HIJAZI , Samir 'Abd al-Latif HIJAZI )

US SAM Procurement Exclusions,

(also Faruq AL-SURI )

US SAM Procurement Exclusions,

(also Faruq AL-SURI )

US SAM Procurement Exclusions,

military chief of al-Nusra Front

Wikidata non-official source,

Data sources

Kingdom of Jordan National Sanctions List56

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

French National Asset Freezing System5,959

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

EU Financial Sanctions Files (FSF)7,598

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

Taiwan Strategic High-Tech Commodities Entity List9,960

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 OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

EU Consolidated Travel Bans4,170

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

US SAM Procurement Exclusions106,760

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

United States · GSA

Belgian Financial Sanctions5,939

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD704

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List5,912

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,615

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

External databases

The record has been enriched with data from the following external databases:

Wikidata328,049

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


Source data IDs: 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-8212-72

For experts: raw data explorer