Abraham Succarieh

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Identity

Type: person
Country: 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)
Nationality: 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)
Date of birth: 15 Apr. 1985
Place of birth: Brisbane, Australia
Role: Australian Passport No. M9381974 (revoked 8 July 2014)

Also known as

Aliases

Abraham Sukkarieh · Abu Essa

Designation timeline · 1

29 Oct 2020 Added to AU DFAT AU-1373 (2001) AU DFAT: 1373 (2001) publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
AU_DFAT	AU-1373 (2001)	AU DFAT: 1373 (2001)		29/10/2020	source ↗

Listed on · 1

AU_DFAT

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Abraham Succarieh sanctioned?

Yes. Abraham Succarieh (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2020-10-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Abraham Succarieh?

Abraham Succarieh is listed by AU DFAT under program AU-1373 (2001). See the designations for the issuing authority and source URL of each.

When was Abraham Succarieh first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-10-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Abraham Succarieh is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.