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SAMIR 'ABD AL-LATIF HIJAZI

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-SURI, Faruq · Abu Hammam Al-'Askari · Abu Hammam Al-Shami · Abu Humam Al-Shami · Faruq al-Suri · 8 more...[sources]
AliasAL-'ASKARI, Abu Hammam · AL-SHAMI, Abu Hammam · AL-SHAMI, Abu Humam · Abu Hammam Al-'Askari · Abu Hammam Al-Shami · 10 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 'ABD AL-LATIF · Samir[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 · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

(also SAMIR HIJAZI, SAMIR 'ABD AL-LATIF 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,

(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,

Relationships

Data sources

US SAM Procurement Exclusions105,787

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

United States · GSA

EU Financial Sanctions Files (FSF)7,488

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

EU Consolidated Travel Bans4,182

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 OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Belgian Financial Sanctions7,478

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

Belgium · FOD

Monaco National Fund Freezing List5,843

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,438

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

French National Asset Freezing System5,892

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

External databases

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

Wikidata352,879

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: mc-freezes-50110701d43ae82ee51a5ac98e835c763afff248 · fr-ga-4764 · usgsa-s4mrvr3bk · md-terr-7d2782658015311dfac8c1a1563d050fd5087ff4 · eu-tb-logical-139983 · usgsa-s4mr9rtmf · ofac-27323 · eu-fsf-eu-8212-72 · usgsa-s4mrvr5jz · be-fod-f8345864b99d75540091d9a7f62f0c8f7ed78c8b · usgsa-s4mrvr3bl · usgsa-s4mrvr5jy · tw-shtc-ce1232167d63a4d730cc3e2cc8ee6e1cf0384a4d

For experts: raw data explorer