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Mohammad Hussein AL-JASIM

Sanctioned entity

Mohammad Hussein AL-JASIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-JASIM, Mohammad Hussein · MOHAMMAD HUSSEIN AL-JASIM · Mohammad Hussein AL-JASIM · محمد حسين الجاسم				[sources]
Weak alias	Abu Amsha · Mohamed Aljasem · Muhammad Husayn al-Jasim · Muhammad al-Jassim Bin Hussein · أبو عمشة · 1 more...				[sources]
Birth date	1985				[sources]
Place of birth	Al-Jawsa Village, Al-Suqaylabiyah District, Hama Governorate, Syria · Jossa, Hayalin District, Hama Governate, Syria · al-Ghousa, Hama Governorate, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
First name	MOHAMMAD HUSSEIN · Mohammad · محمد				[sources]
Last name	AL-JASIM · الجاسم				[sources]
Middle name	Hussein · حسين				[sources]
Registration number	`KRREHM94E5J1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-08-17

Relationships

Agents
Agent	Role	Start date	End date
AL-SAFIR OTO	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-08-17	-

Data sources

US SAM Procurement Exclusions121,314

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-44621 · usgsa-s4mrqmmld

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Factsheet Data sources

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