1 SapherCheck records found for Person Abraham succarieh
1. Abraham Succarieh
| Alias |
ABRAHAM SUKKARIEH
ABU ESSA |
|---|---|
| Profile Type | PERSON |
| Name |
ABRAHAM SUCCARIEH
|
| Country |
SYRIA
|
| Nationality |
LEBANON
AUSTRALIA |
| Birth Date |
1985-04-15
|
| Birth-Place |
BRISBANE, AUSTRALIA
|
| First Seen | 2022-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-11-05 |
| Created At |
2023-10-11
|
| Datasets |
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
AUSTRALIAN PASSPORT NO. M9381974 (REVOKED 8 JULY 2014).
|
1 Sanctions
1. Sanction Caption: 1373 (2001)| Sanction Caption | 1373 (2001) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2023-10-11 Country: Australia Entity: au-dfat-3591-abraham-succarieh Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing - Charter of the United Nations Act 1945 Listing 2018 (No. 2) [F2021L00639, Gazette C2018G00646]. The Minister for Foreign Affairs listed this individual on 16 August 2018 and subsequently on 12 October 2020 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister has listed this individual afresh on 11 October 2023. |