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Person

Samir 'Abd al-Latif HIJAZI

Sanctioned entity

Born 1977,Syria. Named in 12 sanctions listings.

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Summary

(also Samir 'Abd al-Latif HIJAZI, Samir HIJAZI, Samir 'Abd al-Latif HIJAZI, Samir HIJAZI)

(UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) (FondementJuridique: 2374)

Citizenship published: countryDescription=SYRIAN ARAB REPUBLIC; remark=(presumed)

الأمير العام لتنظيم حراس الدين في سوريا

(also Faruq AL-SURI)

Nationalité publiée : SYRIE (présumée)

NATIONALITE: {"Commentaire": "(présumée)", "Pays": "SYRIE"}

(Date of UN designation: 2022-05-30)

Sanctions and listings12

  • Effective
    20 Jun 2023

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهابKingdom of Jordan National Sanctions ListJordan

    sanctions.amlu.gov.jo

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - (UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme EU-TAQA-EUAQgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    30 May 2022

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/836 (OJ L147I)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    16 Feb 2025
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/836 du 30/05/2022

    Autorité de désignation publiée : Union européenne

    geldefonds.gouv.mc

  • Listed
    10 Sep 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 27323treasury.govofac.treasury.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    30 May 2022

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - EUAQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2022-05-30

    regulationType=amendment; organisationType=council

    2022/836 (OJ L147I)

    Programme EU-TAQA-EUAQReference EU.8212.72eur-lex.europa.eusanctionsmap.eu

  • Listed
    16 Feb 2025
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Sep 2019
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

Connections1

Positions held1

  • Hurras al-DinSanctionedTerrorismDebarredExport controlled
    Leader or official of
    Syria

Other names20

Also known as17

Abu Humam Al-ShamiAbu Hammam Al-'AskariHIJAZI, SamirAL-'ASKARI, Abu HammamAL-SHAMI, Abu HammamSamir HijaziHIJAZI, Samir 'Abd al-Latifأبو همام الشاميSamir 'Abd al-Latif HijaziSamir Hijazi, Samir 'Abd al-Latif Hijazi, Abu Hammam Al-Shami, Abu Humam Al-Shami, Abu Hammam Al-'AskariAL-SHAMI, Abu Humamفاروق السوريAbu Hammam Al-ShamiSamir ‘Abd al-Latif HijaziAL-SURI, FaruqFaruq al-Suriسمير عبد اللطيف حجازي

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Abu Hammam al-'AskariAbu Humam al-ShamiAbu Hammam al-Shami

Addresses1

  • Syria

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.