Keep updated
Get in touch
| 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 · | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | KRREHM94E5J1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| AL-SAFIR OTO Sanctioned entity | Acting for or on behalf of | - | - | |