Statements: Muhammad Sarur

Canonical ID: NK-Gx8aBcLcGKNnKXHbp4NLKG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBaalbek-Hermel Province Lebanontw_shtctw-shtc-e9d6781dc132c7470382c3fbd7e92194d18fe672
Person:addressBaalbek-Hermel Provinceengus_ofac_sdnofac-27228
Person:addressEntityaddr-d124668cb422893ccef3e6cffde750d9aba8672dengus_ofac_sdnofac-27228
LegalEntity:aliasSURUR, Muhammad Ibrahimtw_shtctw-shtc-e9d6781dc132c7470382c3fbd7e92194d18fe672
Person:aliasMuhammad Ibrahim Sururengus_ofac_sdnofac-27228
Person:birthDate1967-02-05il_mod_terroristsil-nbctf-44a51c861006c7067e395bf22f1ec014d0568d51
Person:birthDate1967-02-05engus_ofac_sdnofac-27228
Person:birthDate1967-02-05il_mod_terroristsil-nbctf-8345ad68f95e700b1813a9676fa685701cb021f5
Person:countrylbengext_us_ofac_press_releasesNK-Gx8aBcLcGKNnKXHbp4NLKG
Person:countrylbengus_sam_exclusionsusgsa-s4mr9rtkn
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr5hv
Person:countrylbengus_ofac_sdnofac-27228
LegalEntity:countrylbtw_shtctw-shtc-e9d6781dc132c7470382c3fbd7e92194d18fe672
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr39g
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hv
Person:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtkn
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39g
Person:firstNameMUHAMMAD IBRAHIMengus_sam_exclusionsusgsa-s4mrvr39g
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mr9rtkn
Person:firstNameMUHAMMAD IBRAHIMengus_sam_exclusionsusgsa-s4mrvr5hv
Person:firstNameMuhammadengus_ofac_sdnofac-27228
Person:gendermaleengus_ofac_sdnofac-27228
Person:id0bd4286f281e3bc81ee75d34d63c8bd5a833678cus_trade_cslofac-27228
Person:idf500cd91100238cd4b7a1168ef4b2cd40c807221engus_sam_exclusionsusgsa-s4mr9rtkn
Person:id3bab04b77b7a7927bd5fd395f677b5dcdaaf4ac3engus_sam_exclusionsusgsa-s4mrvr5hv
Person:id50270602cf5a5cff58d6aa665d78f1510b832a88il_mod_terroristsil-nbctf-44a51c861006c7067e395bf22f1ec014d0568d51
Person:id902d5e96350cc7ac37dd285bb8cdc62b91591cb6il_mod_terroristsil-nbctf-8345ad68f95e700b1813a9676fa685701cb021f5
LegalEntity:id5b4f3eb65dd8c06e7e5041939d88f8a44620da30tw_shtctw-shtc-e9d6781dc132c7470382c3fbd7e92194d18fe672
Person:id9bb317d006cc487213e2c504ebfa44bd68d6426bext_us_ofac_press_releasesNK-Gx8aBcLcGKNnKXHbp4NLKG
Person:idf1db87c5c27c1783425e9e05c41b905dc5130388engus_sam_exclusionsusgsa-s4mrvr39g
Person:id81e92cb6dd68e8d29153778f26cfac27076b0347engus_ofac_sdnofac-27228
Person:lastNameSarurengus_ofac_sdnofac-27228
Person:lastNameSururengus_ofac_sdnofac-27228
Person:lastNameSURURengus_sam_exclusionsusgsa-s4mrvr39g
Person:lastNameSURURengus_sam_exclusionsusgsa-s4mrvr5hv
Person:lastNameSARURengus_sam_exclusionsusgsa-s4mr9rtkn
Person:middleNameIbrahimengus_ofac_sdnofac-27228
Person:nameمحمد سرورarail_mod_terroristsil-nbctf-44a51c861006c7067e395bf22f1ec014d0568d51
Person:nameמחמד סרורhebil_mod_terroristsil-nbctf-8345ad68f95e700b1813a9676fa685701cb021f5
Person:nameMUHAMMAD SARURengil_mod_terroristsil-nbctf-44a51c861006c7067e395bf22f1ec014d0568d51
Person:nameמחמד סרורhebil_mod_terroristsil-nbctf-44a51c861006c7067e395bf22f1ec014d0568d51
Person:nameMUHAMMAD SARURengil_mod_terroristsil-nbctf-8345ad68f95e700b1813a9676fa685701cb021f5
LegalEntity:nameSARUR, Muhammadtw_shtctw-shtc-e9d6781dc132c7470382c3fbd7e92194d18fe672
Person:nameMuhammad Sarurengus_ofac_sdnofac-27228
Person:nameSARUR, Muhammadus_trade_cslofac-27228
Person:nameMUHAMMAD SARURengus_sam_exclusionsusgsa-s4mr9rtkn
Person:nameMUHAMMAD IBRAHIM SURURengus_sam_exclusionsusgsa-s4mrvr39g
Person:nameMUHAMMAD IBRAHIM SURURengus_sam_exclusionsusgsa-s4mrvr5hv
Person:nameMuhammad Sarurengext_us_ofac_press_releasesNK-Gx8aBcLcGKNnKXHbp4NLKG
Person:nationalitylbil_mod_terroristsil-nbctf-44a51c861006c7067e395bf22f1ec014d0568d51
Person:nationalitylbil_mod_terroristsil-nbctf-8345ad68f95e700b1813a9676fa685701cb021f5
Person:notes(also MUHAMMAD SARUR)engus_sam_exclusionsusgsa-s4mrvr5hv
Person:notes(also MUHAMMAD SARUR)engus_sam_exclusionsusgsa-s4mrvr39g
Person:notes(also MUHAMMAD IBRAHIM SURUR, MUHAMMAD IBRAHIM SURUR)engus_sam_exclusionsusgsa-s4mr9rtkn
Person:programIdUS-TERRengus_ofac_sdnofac-27228
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm761engext_us_ofac_press_releasesNK-Gx8aBcLcGKNnKXHbp4NLKG
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27228engus_ofac_sdnofac-27228
Person:topicssanctionengus_ofac_sdnofac-27228
Person:topicssanctionus_trade_cslofac-27228
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtkn
LegalEntity:topicsexport.controltw_shtctw-shtc-e9d6781dc132c7470382c3fbd7e92194d18fe672
Person:topicscrime.terroril_mod_terroristsil-nbctf-8345ad68f95e700b1813a9676fa685701cb021f5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39g
Person:topicscrime.terroril_mod_terroristsil-nbctf-44a51c861006c7067e395bf22f1ec014d0568d51
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hv
Person:uniqueEntityIdL312SLTSN8T5engus_sam_exclusionsusgsa-s4mrvr5hv
Person:uniqueEntityIdL312SLTSN8T5engus_sam_exclusionsusgsa-s4mrvr39g
Person:uniqueEntityIdFPTQXNCYDHJ5engus_sam_exclusionsusgsa-s4mr9rtkn
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