Statements: MUHAMMAD IBRAHIM SURUR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBAALBEK-HERMEL PROVINCEengus_sam_exclusionsusgsa-s4mrvr39g
Person:addressBaalbek-Hermel Provinceengus_ofac_sdnofac-27228
Person:addressBAALBEK-HERMEL PROVINCEengus_sam_exclusionsusgsa-s4mr9rtkn
Person:addressBAALBEK-HERMEL PROVINCEengus_sam_exclusionsusgsa-s4mrvr5hv
LegalEntity:addressBaalbek-Hermel Province Lebanontw_shtctw-shtc-e9d6781dc132c7470382c3fbd7e92194d18fe672
Person:addressEntityaddr-4564bf92fda736ea5d0f1a416caf856a614e1e01us_ofac_sdnofac-27228
Person:aliasMuhammad Ibrahim Sururengus_ofac_sdnofac-27228
LegalEntity:aliasSURUR, Muhammad Ibrahimtw_shtctw-shtc-e9d6781dc132c7470382c3fbd7e92194d18fe672
Person:birthDate1967-02-05il_mod_terroristsil-nbctf-8345ad68f95e700b1813a9676fa685701cb021f5
Person:birthDate1967-02-05il_mod_terroristsil-nbctf-44a51c861006c7067e395bf22f1ec014d0568d51
Person:birthDate1967-02-05us_ofac_sdnofac-27228
LegalEntity:countrylbtw_shtctw-shtc-e9d6781dc132c7470382c3fbd7e92194d18fe672
Person:countrylbus_sam_exclusionsusgsa-s4mrvr39g
Person:countrylbext_us_ofac_press_releasesofac-pr-0dc63c38aeb56893d26b87a7ccd4d14083023fb3
Person:countrylbus_ofac_sdnofac-27228
Person:countrylbus_sam_exclusionsusgsa-s4mrvr5hv
Person:countrylbus_sam_exclusionsusgsa-s4mr9rtkn
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5hv
Person:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtkn
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr39g
Person:firstNameMuhammadengus_ofac_sdnofac-27228
Person:firstNameMUHAMMAD IBRAHIMengus_sam_exclusionsusgsa-s4mrvr5hv
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mr9rtkn
Person:firstNameMUHAMMAD IBRAHIMengus_sam_exclusionsusgsa-s4mrvr39g
Person:gendermaleus_ofac_sdnofac-27228
LegalEntity:id5b4f3eb65dd8c06e7e5041939d88f8a44620da30tw_shtctw-shtc-e9d6781dc132c7470382c3fbd7e92194d18fe672
Person:id0bd4286f281e3bc81ee75d34d63c8bd5a833678cus_trade_cslofac-27228
Person:id8c2cfd2790b8442ebd54489aae33259332afeba4us_ofac_sdnofac-27228
Person:idbdeab72b87c6f43150e90509bbe421fa0b133d30ext_us_ofac_press_releasesofac-pr-0dc63c38aeb56893d26b87a7ccd4d14083023fb3
Person:id8c4ca42236884335ecf2c554c91b01b86abf9b5fil_mod_terroristsil-nbctf-8345ad68f95e700b1813a9676fa685701cb021f5
Person:id7b1c3e62ad3cec222c6328277720260bee204de3il_mod_terroristsil-nbctf-44a51c861006c7067e395bf22f1ec014d0568d51
Person:id5da5850f1ac6c2029d77565f205d6ff35df15c49us_sam_exclusionsusgsa-s4mr9rtkn
Person:id3a90e82e2325e0551d9e80a233504da151cf8c76us_sam_exclusionsusgsa-s4mrvr39g
Person:id600e8bc2335b8317dcaa1013018c30c4cc14498aus_sam_exclusionsusgsa-s4mrvr5hv
Person:lastNameSARURengus_sam_exclusionsusgsa-s4mr9rtkn
Person:lastNameSURURengus_sam_exclusionsusgsa-s4mrvr5hv
Person:lastNameSururengus_ofac_sdnofac-27228
Person:lastNameSURURengus_sam_exclusionsusgsa-s4mrvr39g
Person:lastNameSarurengus_ofac_sdnofac-27228
Person:middleNameIbrahimengus_ofac_sdnofac-27228
Person:nameמחמד סרורhebil_mod_terroristsil-nbctf-44a51c861006c7067e395bf22f1ec014d0568d51
Person:nameMUHAMMAD SARURengus_sam_exclusionsusgsa-s4mr9rtkn
Person:nameMUHAMMAD SARURengil_mod_terroristsil-nbctf-44a51c861006c7067e395bf22f1ec014d0568d51
Person:nameMUHAMMAD SARURengil_mod_terroristsil-nbctf-8345ad68f95e700b1813a9676fa685701cb021f5
Person:nameSARUR, Muhammadus_trade_cslofac-27228
Person:nameמחמד סרורhebil_mod_terroristsil-nbctf-8345ad68f95e700b1813a9676fa685701cb021f5
Person:nameمحمد سرورarail_mod_terroristsil-nbctf-44a51c861006c7067e395bf22f1ec014d0568d51
Person:nameMUHAMMAD IBRAHIM SURURengus_sam_exclusionsusgsa-s4mrvr5hv
LegalEntity:nameSARUR, Muhammadtw_shtctw-shtc-e9d6781dc132c7470382c3fbd7e92194d18fe672
Person:nameMUHAMMAD IBRAHIM SURURengus_sam_exclusionsusgsa-s4mrvr39g
Person:nameMuhammad Sarurengext_us_ofac_press_releasesofac-pr-0dc63c38aeb56893d26b87a7ccd4d14083023fb3
Person:nameMuhammad Sarurengus_ofac_sdnofac-27228
Person:nationalitylbil_mod_terroristsil-nbctf-8345ad68f95e700b1813a9676fa685701cb021f5
Person:nationalitylbil_mod_terroristsil-nbctf-44a51c861006c7067e395bf22f1ec014d0568d51
Person:notes(also MUHAMMAD SARUR)engus_sam_exclusionsusgsa-s4mrvr5hv
Person:notes(also MUHAMMAD IBRAHIM SURUR, MUHAMMAD IBRAHIM SURUR)engus_sam_exclusionsusgsa-s4mr9rtkn
Person:notes(also MUHAMMAD SARUR)engus_sam_exclusionsusgsa-s4mrvr39g
Person:programIdUS-TERRengus_ofac_sdnofac-27228
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm761ext_us_ofac_press_releasesofac-pr-0dc63c38aeb56893d26b87a7ccd4d14083023fb3
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27228us_ofac_sdnofac-27228
Person:topicscrime.terroril_mod_terroristsil-nbctf-44a51c861006c7067e395bf22f1ec014d0568d51
Person:topicssanctionus_ofac_sdnofac-27228
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtkn
LegalEntity:topicsexport.controltw_shtctw-shtc-e9d6781dc132c7470382c3fbd7e92194d18fe672
Person:topicssanctionus_trade_cslofac-27228
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5hv
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr39g
Person:topicscrime.terroril_mod_terroristsil-nbctf-8345ad68f95e700b1813a9676fa685701cb021f5
Person:uniqueEntityIdL312SLTSN8T5engus_sam_exclusionsusgsa-s4mrvr39g
Person:uniqueEntityIdL312SLTSN8T5engus_sam_exclusionsusgsa-s4mrvr5hv
Person:uniqueEntityIdFPTQXNCYDHJ5engus_sam_exclusionsusgsa-s4mr9rtkn
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