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Raed Jassim Al-Hayes

Sanctioned entity

Raed Jassim Al-Hayes is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HAYES, Raed Jassim · RAED JASSIM AL-HAYES · Raed Jassim Al-Hayes				[sources]
Other name	ABU JA'FAR SHAQRA · ABU JAAFAR CHAKRA · ABU JAAFAR SHAKRA · ABU JAFAR SHAQRA · Abu Ja'far Shaqra · 5 more...				[sources]
Birth date	1985				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Abu Ja'far · Abu Jaafar · Abu Jafar · RAED JASSIM · Raed				[sources]
Last name	AL-HAYES · Al-Hayes · Chakra · Shakra · Shaqra				[sources]
Middle name	Jassem · Jassim				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-07-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,280

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

United States · GSA

Source data IDs: usgsa-s4mrj5bgs · ofac-32493

For experts: raw data explorer

Factsheet Data sources

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