Statements: Faruq AL-SURI

Canonical ID: Q20031441 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Hijazi	eng	us_ofac_sdn	`ofac-27323`	2023-04-20
`Person:lastName`	al-Suri	eng	us_ofac_sdn	`ofac-27323`	2023-04-20
`Person:lastName`	AL-SURI	fra	mc_fund_freezes	`mc-freezes-50110701d43ae82ee51a5ac98e835c763afff248`	2024-08-14
`Person:lastName`	AL-SURI	fra	fr_tresor_gels_avoir	`fr-ga-4764`	2023-04-20
`Person:lastName`	AL-SURI	eng	us_sam_exclusions	`usgsa-s4mr9rtmf`	2024-06-14
`Person:lastName`	Hejazi	eng	wikidata	`Q20031441`	2023-07-18