Muhammad Ibrahim SURUR

Sanctioned entity

Born 5 Feb 1967 (59 years old),Lebanon. Named in 5 sanctions listings.

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Summary

(also Muhammad SARUR)

Designated by (Hebrew): שר הביטחון- בנימין גנץ

Foreign designation date as published: 2019-08-29

Sanctions and listings5

Listed
16 Feb 2025
Effective
29 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Sep 2019
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
20 Jun 2022
הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי
Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
29 Aug 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 27228treasury.gov ofac.treasury.gov
Effective
20 Jun 2022
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם
Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il

Connections1

Other names6

Also known as6

SURUR, Muhammad IbrahimMuhammad Ibrahim SururMuhammad Sarurמחמד סרורمحمد سرورSARUR, Muhammad

Addresses2

Baalbek-Hermel Province Lebanon
BAALBEK-HERMEL PROVINCE

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