amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Lebanon (Succarieh’s Australia citizenship ceased in 2018 under Section 35 of the Australian Citizenship Act 2007 for being in the service of a declared terrorist organisation)

1 currently-sanctioned entity from Lebanon (Succarieh’s Australia citizenship ceased in 2018 under Section 35 of the Australian Citizenship Act 2007 for being in the service of a declared terrorist organisation), sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

Abraham Succarieh

AU_DFAT