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Abraham Succarieh

Sanctioned
Abraham Sukkarieh
Type
person
Subtype
Country
Australia, Lebanon
Date of birth
1985-04-15
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3591
Asset freeze
2026-10-03activeSource
Official source conditions

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 on 11 October 2023 and again on 3 October 2026.

Source ↗
Legal bases
Australia
Instrument of first listing - Charter of the United Nations Act 1945 Listing 2018 (No. 2) [F2021L00639, Gazette C2018G00646]. The Minister f...
Source
Australia
Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abraham SuccariehPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3591
    SHA-256
    0a1b00772bdb8fb3722d21a034c2df0cd30720e0305649d5006860b2c9897b0c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abraham SukkariehAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3591
    SHA-256
    0a1b00772bdb8fb3722d21a034c2df0cd30720e0305649d5006860b2c9897b0c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu EssaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3591
    SHA-256
    0a1b00772bdb8fb3722d21a034c2df0cd30720e0305649d5006860b2c9897b0c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3591AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3591
    SHA-256
    0a1b00772bdb8fb3722d21a034c2df0cd30720e0305649d5006860b2c9897b0c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1985-04-15Birth date
    Source not recordedOriginal record not linked

Places

  • Brisbane, AustraliaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3591
    SHA-256
    0a1b00772bdb8fb3722d21a034c2df0cd30720e0305649d5006860b2c9897b0c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AustraliaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3591
    SHA-256
    0a1b00772bdb8fb3722d21a034c2df0cd30720e0305649d5006860b2c9897b0c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)