Lists › OFAC SDN › ofac_sdn-27323
Faruq AL-SURI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27323.
Programs
Names and aliases
| Faruq AL-SURI | primary |
| Samir HIJAZI | alias (strong) |
| Samir 'Abd al-Latif HIJAZI | alias (strong) |
| AL-SHAMI, Abu Hammam | alias (weak) |
| AL-SHAMI, Abu Humam | alias (weak) |
| AL-'ASKARI, Abu Hammam | alias (weak) |
Details
| Countries |  Syria |
| Birth dates | 1977 |
| Birth places | Damascus, Syria |
| Addresses | Syria |
Remarks (as published)
(Linked To: HURRAS AL-DIN)
Same name on other lists
Samir Hijazi (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.