Statements: SAMIR 'ABD AL-LATIF HIJAZI

Canonical ID: Q20031441 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-ce1232167d63a4d730cc3e2cc8ee6e1cf0384a4d`	2025-08-09
`Person:alias`	Samir Hijazi	fra	fr_tresor_gels_avoir	`fr-ga-4764`	2023-04-20
`Person:alias`	Самир Абдул Латфы Хиджази	rus	wikidata	`Q20031441`	2024-04-12
`Person:alias`	سمير حجازي	ara	wikidata	`Q20031441`	2023-07-18
`LegalEntity:alias`	HIJAZI, Samir 'Abd al-Latif		tw_shtc	`tw-shtc-ce1232167d63a4d730cc3e2cc8ee6e1cf0384a4d`	2025-08-09
`LegalEntity:alias`	AL-'ASKARI, Abu Hammam		tw_shtc	`tw-shtc-ce1232167d63a4d730cc3e2cc8ee6e1cf0384a4d`	2025-08-09
`LegalEntity:alias`	HIJAZI, Samir		tw_shtc	`tw-shtc-ce1232167d63a4d730cc3e2cc8ee6e1cf0384a4d`	2025-08-09
`Person:alias`	Samir Hijazi	eng	us_ofac_sdn	`ofac-27323`	2023-04-20
`Person:alias`	Samir 'Abd al-Latif Hijazi	eng	us_ofac_sdn	`ofac-27323`	2023-04-20
`LegalEntity:alias`	AL-SHAMI, Abu Humam		tw_shtc	`tw-shtc-ce1232167d63a4d730cc3e2cc8ee6e1cf0384a4d`	2025-08-09
`LegalEntity:alias`	AL-SHAMI, Abu Hammam		tw_shtc	`tw-shtc-ce1232167d63a4d730cc3e2cc8ee6e1cf0384a4d`	2025-08-09
`Person:alias`	Abu Humam Al-Shami	fra	fr_tresor_gels_avoir	`fr-ga-4764`	2023-04-20
`Person:alias`	Samir Hijazi, Samir 'Abd al-Latif Hijazi, Abu Hammam Al-Shami, Abu Humam Al-Shami, Abu Hammam Al-'Askari	fra	mc_fund_freezes	`mc-freezes-50110701d43ae82ee51a5ac98e835c763afff248`	2024-08-14
`Person:alias`	Abu Hammam Al-'Askari	fra	fr_tresor_gels_avoir	`fr-ga-4764`	2023-04-20
`Person:alias`	فاروق السورى	ara	wikidata	`Q20031441`	2024-11-29
`Person:alias`	Samir 'Abd al-Latif Hijazi	fra	fr_tresor_gels_avoir	`fr-ga-4764`	2023-04-20
`Person:alias`	Abu Hammam Al-Shami	fra	fr_tresor_gels_avoir	`fr-ga-4764`	2023-04-20
`Person:alias`	Фарук ас-Сури	rus	wikidata	`Q20031441`	2024-04-12
`Person:birthDate`	1977	eng	us_ofac_sdn	`ofac-27323`	2023-04-20
`Person:birthDate`	1977		md_terror_sanctions	`md-terr-7d2782658015311dfac8c1a1563d050fd5087ff4`	2023-10-20
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-8212-72`	2023-04-20
`Person:birthDate`	1977	fra	fr_tresor_gels_avoir	`fr-ga-4764`	2023-04-20
`Person:birthDate`	1977	fra	mc_fund_freezes	`mc-freezes-50110701d43ae82ee51a5ac98e835c763afff248`	2024-08-14
`Person:birthDate`	1977		wikidata	`Q20031441`	2023-07-18
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-139983`	2023-04-20
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-8212-72`	2023-04-20
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-8212-72`	2023-07-26
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-50110701d43ae82ee51a5ac98e835c763afff248`	2024-08-14
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-8212-72`	2023-07-27
`Person:birthPlace`	Damascus	eng	wikidata	`Q20031441`	2023-07-18
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-139983`	2023-07-27
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-4764`	2023-04-20
`Person:birthPlace`	Damascus, Syria	eng	us_ofac_sdn	`ofac-27323`	2023-04-20
`Person:citizenship`	sy		wikidata	`Q20031441`	2024-11-19
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-4764`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-8212-72`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-8212-72`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-ce1232167d63a4d730cc3e2cc8ee6e1cf0384a4d`	2025-08-09
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-139983`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr5jz`	2025-02-18
`Person:country`	sy	eng	us_ofac_sdn	`ofac-27323`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr3bl`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr5jy`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr3bk`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr9rtmf`	2024-06-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3bl`	2025-02-18
`Person:createdAt`	2019-09-20	eng	us_sam_exclusions	`usgsa-s4mr9rtmf`	2024-06-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3bk`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5jy`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5jz`	2025-02-18
`Person:firstName`	SAMIR 'ABD AL-LATIF	eng	us_sam_exclusions	`usgsa-s4mrvr5jz`	2025-02-18
`Person:firstName`	Faruq	eng	us_ofac_sdn	`ofac-27323`	2023-04-20
`Person:firstName`	Faruq	fra	mc_fund_freezes	`mc-freezes-50110701d43ae82ee51a5ac98e835c763afff248`	2024-08-14
`Person:firstName`	SAMIR	eng	us_sam_exclusions	`usgsa-s4mrvr5jy`	2025-02-18
`Person:firstName`	SAMIR	eng	us_sam_exclusions	`usgsa-s4mrvr3bk`	2025-02-18
`Person:firstName`	FARUQ	eng	us_sam_exclusions	`usgsa-s4mr9rtmf`	2024-06-14
`Person:firstName`	Samir	eng	us_ofac_sdn	`ofac-27323`	2023-04-20
`Person:firstName`	Faruq	fra	fr_tresor_gels_avoir	`fr-ga-4764`	2023-04-20
`Person:firstName`	SAMIR 'ABD AL-LATIF	eng	us_sam_exclusions	`usgsa-s4mrvr3bl`	2025-02-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8212-72`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27323`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q20031441`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8212-72`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4764`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-139983`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-50110701d43ae82ee51a5ac98e835c763afff248`	2024-08-14
`Person:id`	cceeb914fa17c012cc8f36b3b7ab647ca871a3ad		wikidata	`Q20031441`	2025-04-03
`Person:id`	e885a2f31090286ca781c8f3337aaca3daaf971f		be_fod_sanctions	`eu-fsf-eu-8212-72`	2025-05-16
`Person:id`	6a283c1662326248129595b1be8517cd45056e53	eng	us_ofac_sdn	`ofac-27323`	2025-06-02
`Person:id`	bdce373bd0c7b7473067e5f129e59ce3b3095be2		us_trade_csl	`ofac-27323`	2024-05-07
`Person:id`	94de319160d413fa669334f7f734ba7715151440	fra	fr_tresor_gels_avoir	`fr-ga-4764`	2025-05-30
`Person:id`	574253a5662172f0f8d86d1b6cb3dfe0bd05c3ad		eu_fsf	`eu-fsf-eu-8212-72`	2025-05-16
`Person:id`	728645d7480f5c28a729feb7df52b18cb085656e	fra	mc_fund_freezes	`mc-freezes-50110701d43ae82ee51a5ac98e835c763afff248`	2024-08-14
`Person:id`	db24210f2998c514c4b23b9d8e0870b6788ed266		md_terror_sanctions	`md-terr-7d2782658015311dfac8c1a1563d050fd5087ff4`	2024-03-27
`Person:id`	d44eb34441518d5524426e5e2582d57b43fc28af	eng	us_sam_exclusions	`usgsa-s4mr9rtmf`	2025-07-23
`Person:id`	b61ba3032edd8ae61f118fa99bfbe18e4a346d05	eng	us_sam_exclusions	`usgsa-s4mrvr3bk`	2025-07-23
`Person:id`	09a01ced01d6554e882d918f16719f3810948aa9	eng	us_sam_exclusions	`usgsa-s4mrvr5jy`	2025-07-23
`Person:id`	f1a42f45db032c5a6728c26e957c96de88f624d9	eng	us_sam_exclusions	`usgsa-s4mrvr3bl`	2025-07-23
`Person:id`	f0b21f3dced7d1691e7f55331dab04c799ed4744	eng	us_sam_exclusions	`usgsa-s4mrvr5jz`	2025-07-23
`Person:id`	80b1bab32a53b4801cae2c3866a6cf8d09c96779		eu_travel_bans	`eu-tb-logical-139983`	2023-07-27
`LegalEntity:id`	55faad0490732c845f1df7a0aea3a9c41d14d78b		tw_shtc	`tw-shtc-ce1232167d63a4d730cc3e2cc8ee6e1cf0384a4d`	2025-08-09
`Person:lastName`	Hijazi	eng	us_ofac_sdn	`ofac-27323`	2023-04-20
`Person:lastName`	al-Suri	eng	us_ofac_sdn	`ofac-27323`	2023-04-20
`Person:lastName`	HIJAZI	eng	us_sam_exclusions	`usgsa-s4mrvr5jz`	2025-02-18
`Person:lastName`	HIJAZI	eng	us_sam_exclusions	`usgsa-s4mrvr3bk`	2025-02-18
`Person:lastName`	HIJAZI	eng	us_sam_exclusions	`usgsa-s4mrvr5jy`	2025-02-18
`Person:lastName`	AL-SURI	fra	fr_tresor_gels_avoir	`fr-ga-4764`	2023-04-20
`Person:lastName`	AL-SURI	fra	mc_fund_freezes	`mc-freezes-50110701d43ae82ee51a5ac98e835c763afff248`	2024-08-14
`Person:lastName`	HIJAZI	eng	us_sam_exclusions	`usgsa-s4mrvr3bl`	2025-02-18
`Person:lastName`	AL-SURI	eng	us_sam_exclusions	`usgsa-s4mr9rtmf`	2024-06-14
`Person:middleName`	'Abd al-Latif	eng	us_ofac_sdn	`ofac-27323`	2024-10-11
`Person:modifiedAt`	2022-05-30		be_fod_sanctions	`eu-fsf-eu-8212-72`	2025-05-13
`Person:modifiedAt`	2022-05-30		eu_fsf	`eu-fsf-eu-8212-72`	2025-05-13
`Person:name`	Abu Hammam Al-Shami		eu_fsf	`eu-fsf-eu-8212-72`	2023-04-20
`Person:name`	Abu Hammam Al-'Askari		be_fod_sanctions	`eu-fsf-eu-8212-72`	2023-04-20
`Person:name`	Faruq AL-SURI	fra	mc_fund_freezes	`mc-freezes-50110701d43ae82ee51a5ac98e835c763afff248`	2024-08-14
`Person:name`	Faruq AL-SURI		be_fod_sanctions	`eu-fsf-eu-8212-72`	2023-04-20
`Person:name`	Faruq AL-SURI	fra	fr_tresor_gels_avoir	`fr-ga-4764`	2023-04-20
`Person:name`	SAMIR HIJAZI	eng	us_sam_exclusions	`usgsa-s4mrvr5jy`	2025-02-18
`Person:name`	Abu Hammam Al-Shami		be_fod_sanctions	`eu-fsf-eu-8212-72`	2023-04-20

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