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Abraham Succarieh

Sanctioned entity
Abraham Succarieh is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbraham Succarieh[sources]
Other nameAbraham Sukkarieh · Abu Essa[sources]
Birth date[sources]
Place of birthBrisbane, Australia[sources]
NationalityAustralia · Lebanon[sources]
CountrySyria[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Australian Passport No. M9381974 (revoked 8 July 2014).

— Australian Sanctions Consolidated List,

Relationships

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

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