Lists › EU 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
Names and aliases
| Samir Hijazi | primary |
| Samir ‘Abd al-Latif Hijazi | alias (strong) |
| Abu Hammam Al-Shami | alias (strong) |
| Abu Humam Al-Shami | alias (strong) |
| Abu Hammam Al-'Askari | alias (strong) |
| Faruq AL-SURI | alias (strong) |
Details
| Countries | |
| Birth dates | 1977 |
| Birth places | Damascus 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.