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MUHAMMAD SARUR

Terrorism · Sanctioned entity

MUHAMMAD SARUR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMAD SARUR · Muhammad Sarur · SARUR, Muhammad · מחמד סרור · محمد سرور				[sources]
Other name	Muhammad Ibrahim Surur				[sources]
Birth date	1967-02-05				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	MUHAMMAD · Muhammad				[sources]
Last name	SARUR · Sarur · Surur				[sources]
Middle name	Ibrahim				[sources]
Address	Baalbek-Hermel Province				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Baalbek-Hermel Province	Lebanon

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-08-29	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי	2022-06-20	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2022-06-20	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Baalbek-Hermel Province	Lebanon

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-08-29	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי	2022-06-20	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2022-06-20	-