On official sanctions lists
Faruq al-Suri
27 names and spellings · found in 13 data sources · on 10 official sanctions lists
Also known as
- سمير عبد اللطيف حجازي
- 阿布·胡马姆·沙米
- Samir Hijazi
- 阿布·胡馬姆·沙米
- AL-SURI, Faruq
- Samir ‘Abd al-Latif Hijazi
- Samir 'Abd al-Latif HIJAZI
- أبو همام الشامي
- Abu Hammam Al-Shami
- ابو همام الشامى
- Abu Humam Al-Shami
- ابو حمام الشامی
- Абу Хаммам аш-Шами
- Abu Hammam Al-'Askari
- سمير حجازي
- AL-'ASKARI, Abu Hammam
- AL-SHAMI, Abu Humam
- فاروق السورى
- HIJAZI, Samir
- Самир Абдул Латфы Хиджази
- Фарук ас-Сури
- فاروق السوري
- AL-SHAMI, Abu Hammam
- HIJAZI, Samir 'Abd al-Latif
- Samir Hijazi, Samir 'Abd al-Latif Hijazi, Abu Hammam Al-Shami, Abu Humam Al-Shami, Abu Hammam Al-'Askari
Named on 10 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Kingdom of Jordan National Sanctions Listوحدة مكافحة غسل الأموال وتمويل الإرهاب
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 27 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 1 address
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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