Samir 'abd Al-Latif Hijazi

Sanctioned

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Last update: 02/06/2026

Name: Samir 'abd Al-Latif Hijazi

Gender: label.gender.m

Birth: 1977 Damascus

Nationality: SYR

Person type: label.person_type.P

Other names: Faruq Al-Suri, Abu Hammam Al-Shami, Abu Humam Al-Shami, Abu Hammam Al-'askari, Samir Hijazi, Samir 'abd Al-Latif Hijazi, Samir Abd Al-Latif Hijazi, Abu Hammam Al-Askari

Aliases: Hijazi, Samir Hijazi, Samir Abd Al-Latif Hijazi, Abu Hammam Al-Shami, Abu Humam Al-Shami, Abu Hammam Al-Askari

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	(UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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Frequently Asked Questions

1. Does Samir 'abd Al-Latif Hijazi have any sanctions?

Yes, Samir 'abd Al-Latif Hijazi is sanctioned by:

2. Can I receive AML sanctions alerts on Samir 'abd Al-Latif Hijazi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Samir 'abd Al-Latif Hijazi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.