Base
Individual4 sanctions listsLebanon

Muhammad Sarur

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Muhammad Sarur
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-Gx8aBcLcGKNnKXHbp4NLKG
Date of Birth
Feb 5, 1967
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Muhammad Sarur appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • il_mod_terrorists
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Baalbek-Hermel Province; Baalbek-Hermel Province Lebanon

Aliases (5)

Also Known As
SARUR, Muhammad
محمد سرور
מחמד סרור
SURUR, Muhammad Ibrahim
Muhammad Ibrahim Surur

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WAAD PROJECTOrganization
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Noumayriye 1057 SALOrganization
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Trade Point International S.A.R.L.Organization
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.