Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MUHAMMAD SARUR · Muhammad Sarur · SARUR, Muhammad · מחמד סרור · محمد سرور | [sources] | |||
Other name | Muhammad Ibrahim Surur | [sources] | |||
Birth date | [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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-27228
· il-nbctf-8345ad68f95e700b1813a9676fa685701cb021f5
· usgsa-s4mr9rtkn
· il-nbctf-44a51c861006c7067e395bf22f1ec014d0568d51
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Baalbek-Hermel Province | Lebanon |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas Terrorism · Sanctioned entity | Providing support to | - | - |