Faruq AL-SURI

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 10, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Samir HIJAZI · a.k.a.
Samir 'Abd al-Latif HIJAZI · a.k.a.
AL-SHAMI, Abu Hammam · a.k.a.
AL-SHAMI, Abu Humam · a.k.a.
AL-'ASKARI, Abu Hammam · a.k.a.

Addresses

Syria

Identifiers

Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HURRAS AL-DIN)