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Mohammed Hammam Mohammed Adnan Masouti

Sanctioned entity
TypePerson[sources]
NameMASOUTI, Mohammed Hammam Mohammed Adnan · MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI · Mohammad Hammam Mohammad Adnan Masouti · Mohammed Hammam Mohammed Adnan Masouti · محمد همام محمد عدنان مسوتي[sources]
Other nameMohammad Humam Masouti · Mohammad Humam Mohammad Adnan Msouti · Mohammad Hussam Mohammad Adnan Masouti · Mohammed Hammam Masouti · Mohammed Hammam Mohammed Adnan MASOUTI · 5 more...[sources]
Birth date · [sources]
Place of birthDamascus, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMOHAMMED HAMMAM MOHAMMED ADNAN · Mohammad Humam · Mohammad Humam Mohammad Adnan · Mohammad Hussam Mohammad Adnan · Mohammed Hammam · 6 more...[sources]
KeywordsGovernance · public sector · قطاع عام · منصب حكومي[sources]
Last nameHumam · MASOUTI · Masouti · Masouti Bin Mohammed Adnan · Msouti · 2 more...[sources]
SummaryMember of the People’s Assembly since 2016. Member of the Foreign, Arab and Expatriate Affairs Committee in the Assembly. Founding partner in several companies. Under US sanctions since 22 December 2020. · عضو مجلس الشعب منذ 2016 وعضو لجنة الشؤون الخارجية والعربية والمغتربين في المجلس. شريك مؤسس في عدة شركات. فرضت عليه العقوبات الأمريكية في 22/12/2020.[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mohammad Hammam Mohammad Adnan Masouti (a.k.a. Msouti) is a Member of the Syrian People’s Assembly since 2016 and a member of the Foreign, Arab and Expatriate Affairs Committee in the Assembly. He is a founding partner in several companies, and his business network includes Letia JSC LLC, Lia Co LLC, Polymedics LLC, and Souran Company. Mohammad Hammam Mohammad Adnan Msouti was placed on US sanctions lists on 22 December 2020.

Syrian Observatory of Political and Economic Networks non-official source,

عضو مجلس الشعب منذ 2016 وعضو لجنة الشؤون الخارجية والعربية والمغتربين في المجلس. شريك مؤسس في عدة شركات. فرضت عليه العقوبات الأمريكية في 22/12/2020. عضو مجلس الشعب لدورة ٢٠٢٠ ومعلوماته: محافظة الولادة: دمشق، الطائفة: سني، القومية: عربي، الشهادة العلمية: شهادة جامعة أو دبلوم، المهنة: رجل أعمال، الدائرة: دمشق، الفئة: (ب) قطاع باقي فئات الشعب، الحزب: مستقل، عضو في دورة سابقة: نعم، يرأس ميليشيا: لا، متهم بجرائم ضد الإنسانية: نعم

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: usgsa-s4mrh2f61 · ofac-30462 · opensyr-node-2882

For experts: raw data explorer