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Sami Bashur Bouras

Sanctioned entity

Sami Bashur Bouras is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BOURAS, Sami Bashur · SAMI BASHUR BOURAS · Sami Bashur Bouras				[sources]
Weak alias	Khadim · Wakrici				[sources]
Birth date	1974 · 1976				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Tunisia				[sources]
Citizenship	Sweden				[sources]
First name	SAMI BASHUR · Sami				[sources]
Last name	BOURAS · Bouras				[sources]
Middle name	Bashur				[sources]
Passport number	`M323879`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`M323879`	Tunisia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-03-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-21729 · usgsa-s4mr6pknx

For experts: raw data explorer

Factsheet Data sources

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