AL-SURI, Faruq SDN — Treasury

Specially Designated Nationals List · Individual · SY · view upstream ↗

Why on the list

(Linked To: HURRAS AL-DIN)

Programs

SDGT

Key facts

CSL entity number: 27323
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 5

Aliases / AKAs

HIJAZI, Samir
HIJAZI, Samir 'Abd al-Latif
AL-SHAMI, Abu Hammam
AL-SHAMI, Abu Humam
AL-'ASKARI, Abu Hammam

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