{"id":"11b8c9ca-6c88-4af5-917e-d7fc7296fdae","canonicalName":"Faruq AL-SURI","primaryCountryId":"SY","dateOfBirth":"1977","placeOfBirth":"Damascus, Syria","nationality":"SY","position":null,"createdAt":"2026-08-28T16:18:00.221Z","updatedAt":"2026-08-28T16:18:00.221Z","aliases":[{"id":"76cd08c4-fa92-4017-adcf-e5a3a423740d","personId":"11b8c9ca-6c88-4af5-917e-d7fc7296fdae","name":"Faruq AL-SURI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:00.223Z","source":{"name":"OFAC SDN"}},{"id":"0872bce8-afbe-443b-9c5e-34040bf4757d","personId":"11b8c9ca-6c88-4af5-917e-d7fc7296fdae","name":"AL-SURI, Faruq","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:00.225Z","source":{"name":"OFAC SDN"}},{"id":"9161eaa7-3a74-4e74-b13c-912f400f1c1b","personId":"11b8c9ca-6c88-4af5-917e-d7fc7296fdae","name":"Samir HIJAZI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:00.228Z","source":{"name":"OFAC SDN"}},{"id":"7fac1c7f-9033-458d-a92a-678aac063eaa","personId":"11b8c9ca-6c88-4af5-917e-d7fc7296fdae","name":"Samir 'Abd al-Latif HIJAZI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:00.230Z","source":{"name":"OFAC SDN"}},{"id":"c122b66e-b9e7-4b7c-97e6-804f874cf1b7","personId":"11b8c9ca-6c88-4af5-917e-d7fc7296fdae","name":"AL-SHAMI, Abu Hammam","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:00.233Z","source":{"name":"OFAC SDN"}},{"id":"9c4c14cb-b7e2-4101-9770-e3b9a67d857f","personId":"11b8c9ca-6c88-4af5-917e-d7fc7296fdae","name":"AL-SHAMI, Abu Humam","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:00.235Z","source":{"name":"OFAC SDN"}},{"id":"b963a48c-aa23-4878-b763-c0cb75885a8a","personId":"11b8c9ca-6c88-4af5-917e-d7fc7296fdae","name":"AL-'ASKARI, Abu Hammam","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:00.237Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"6790b8b7-bc89-458a-8bfa-7722fdd59cd8","personId":"11b8c9ca-6c88-4af5-917e-d7fc7296fdae","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:00.241Z","lastSeenAt":"2026-10-19T04:08:20.835Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: HURRAS AL-DIN)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"27323","fetchedAt":"2026-10-19T04:08:20.835Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"d0bc21ef-6649-48c4-b4ee-a5e0607eddd6","entityId":"c272934c-188d-43db-a6a8-d664e4ab5856","name":"Faruq AL-SURI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:00.322Z","personId":"11b8c9ca-6c88-4af5-917e-d7fc7296fdae","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"c272934c-188d-43db-a6a8-d664e4ab5856","canonicalName":"Hurras al-Din","entityType":"company","primaryCountryId":"SY","sanctions":[{"regime":"Australia DFAT","program":"1373 (2001)"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}