| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SURI, Faruq · Abu Hammam Al-'Askari · Abu Hammam Al-Shami · Abu Humam Al-Shami · Faruq al-Suri · | [sources] | |||
| Other name | 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 'ABD AL-LATIF · Samir | [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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAMIR HIJAZI, SAMIR 'ABD AL-LATIF HIJAZI, SAMIR HIJAZI, SAMIR 'ABD AL-LATIF HIJAZI)
(also FARUQ AL-SURI)
(also FARUQ AL-SURI)
(also FARUQ AL-SURI)
(also FARUQ AL-SURI)
military chief of al-Nusra Front
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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-s4mrvr3bl · md-terr-7d2782658015311dfac8c1a1563d050fd5087ff4 · usgsa-s4mrvr5jz · mc-freezes-50110701d43ae82ee51a5ac98e835c763afff248 · usgsa-s4mr9rtmf · NK-NL464JArUzpUZwrzgF5xYH · tw-shtc-ce1232167d63a4d730cc3e2cc8ee6e1cf0384a4d · usgsa-s4mrvr3bk · usgsa-s4mrvr5jy · eu-tb-logical-139983 · ofac-27323 · eu-fsf-eu-8212-72 · fr-ga-4764For experts: raw data explorer
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 | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| 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) | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| European Union | Council of the European Union | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |