Abraham Succarieh

Recorded on 1 list · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-23

Latest list modification

2026-07-23

Recorded countries

Australia, Lebanon

Identifiers

australia_uid: 3591

Recorded programmes

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.

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3591	2026-07-23	Unknown source ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
AU	2026-07-23	2026-08-05	3,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3591

list version published 2026-07-23

Recorded name	Kind
Abraham Succarieh	Primary name
Abraham Sukkarieh	Alias
Abu Essa	Alias

Programmes

Addresses recorded

Syria

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Syria"
  ],
  "countries": [
    "Australia",
    "Lebanon"
  ],
  "details": [
    "Date of Birth: 31152",
    "Place of Birth: Brisbane, Australia",
    "Additional Information: Australian Passport No. M9381974 (revoked 8 July 2014).",
    "Listing Information: 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.",
    "Committees: 1373 (2001)",
    "Control Date: 45210",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "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."
  ]
}