Individual · 1 listing(s)
AL-SURI, Faruq currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2019-09-10 |
| Date of birth | 1977 |
| Place of birth | Damascus, Syria |
| Nationality | Syria |
| Aliases | AL-SHAMI, Abu Hammam; AL-SHAMI, Abu Humam; AL- |
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