Search OpenSanctions

Advanced

Abraham Succarieh

Sanctioned entity
TypePerson[sources]
NameAbraham Succarieh[sources]
Other nameAbraham Sukkarieh · Abu Essa[sources]
Birth date[sources]
Place of birthBrisbane, Australia[sources]
NationalityAustralia · Lebanon[sources]
CountrySyria[sources]
Last changeLast processedFirst seen

Descriptions

Australian Passport No. M9381974 (revoked 8 July 2014).

— Australian Sanctions Consolidated List,

Relationships

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting