ListsEU Consolidated › eu_fsf-EU.8212.72

Samir Hijazi

Person on the EU Consolidated Financial Sanctions List, listed May 30, 2022. Source reference EU.8212.72.

Programs

EUAQ

Names and aliases

Samir Hijaziprimary
Samir ‘Abd al-Latif Hijazialias (strong)
Abu Hammam Al-Shamialias (strong)
Abu Humam Al-Shamialias (strong)
Abu Hammam Al-'Askarialias (strong)
Faruq AL-SURIalias (strong)

Details

CountriesSyria Syria
Birth dates1977
Birth placesDamascus SYRIAN ARAB REPUBLIC

Same name on other lists

Faruq AL-SURI (ofac_sdn)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.