Faruq al-Suri OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1939561330
- Type
- Person
- Sanctions program
- US-TERR
- Country
- SY
- Aliases tracked
- 5
Aliases / AKAs
- Abu Hammam al-'Askari (a.k.a.)
- Abu Hammam al-Shami (a.k.a.)
- Abu Humam al-Shami (a.k.a.)
- Samir 'Abd al-Latif Hijazi (a.k.a.)
- Samir Hijazi (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗