KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
BS

Bouras Sami Bashur

Sanctioned
Khadim
Type
person
Subtype
Country
-
Date of birth
1974-01-01; 1974-12-31; 1976-01-01; 1976-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21729
Asset freeze
2017-03-30activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • KhadimWeak alias
    OFAC ↗
    Record provenance
    ID
    21729
    SHA-256
    82589c1cef3b156202191e3d4cc3aa9eed032e2db2e55070a484db68f6007e9c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bouras Sami BashurPrimary name
    OFAC ↗
    Record provenance
    ID
    21729
    SHA-256
    82589c1cef3b156202191e3d4cc3aa9eed032e2db2e55070a484db68f6007e9c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WakriciWeak alias
    OFAC ↗
    Record provenance
    ID
    21729
    SHA-256
    82589c1cef3b156202191e3d4cc3aa9eed032e2db2e55070a484db68f6007e9c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • M323879PASSPORT
    Country: Tunisia
    OFAC ↗
    Record provenance
    ID
    21729
    SHA-256
    b2d30dfa010b7c612184a608c8d7f7f49e170ba9eba3667247f5516902538f73
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 21729OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21729
    SHA-256
    b2d30dfa010b7c612184a608c8d7f7f49e170ba9eba3667247f5516902538f73
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-01-01; 1974-12-31; 1976-01-01; 1976-12-31Birth date
    Source not recordedOriginal record not linked