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Entity record

Abraham SuccariehPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Abraham Succarieh appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1373 (2001); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • Abraham Sukkarieh
  • Abu Essa

Designations

Reason for listing

Per AU DFAT (listed ):

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. (official source)

Key properties

Date of birth
Place of birth
Brisbane, Australia
Nationality
AUSTRALIA;LEBANON
Notes
Australian Passport No. M9381974 (revoked 8 July 2014).

Addresses

Syria

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Abraham Succarieh. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abraham-succarieh-nk79af71fc/

Machine-readable export (FTM + lineage): /data/entities/79.json (record key nk79af71fc)