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MUHAMMAD SARUR

Terrorism · Sanctioned entity
TypePerson[sources]
NameMUHAMMAD SARUR · Muhammad Sarur · SARUR, Muhammad · מחמד סרור · محمد سرور[sources]
Other nameMuhammad Ibrahim Surur[sources]
Birth date[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
First nameMUHAMMAD · Muhammad[sources]
Last nameSARUR · Sarur · Surur[sources]
Middle nameIbrahim[sources]
AddressBaalbek-Hermel Province[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-27228 · il-nbctf-8345ad68f95e700b1813a9676fa685701cb021f5 · usgsa-s4mr9rtkn · il-nbctf-44a51c861006c7067e395bf22f1ec014d0568d51

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