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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MASOUTI, Mohammed Hammam Mohammed Adnan · MOHAMMAD HUMAM MASOUTI · MOHAMMAD HUMAM MOHAMMAD ADNAN MSOUTI · MOHAMMAD HUSSAM MOHAMMAD ADNAN MASOUTI · MOHAMMED HAMMAM MASOUTI · | [sources] | |||
| Other name | MOHAMMAD HUMAM MASOUTI · MOHAMMAD HUMAM MOHAMMAD ADNAN MSOUTI · MOHAMMAD HUSSAM MOHAMMAD ADNAN MASOUTI · MOHAMMED HAMMAM MASOUTI · MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Damascus, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | MOHAMMAD HUMAM · MOHAMMAD HUMAM MOHAMMAD ADNAN · MOHAMMAD HUSSAM MOHAMMAD ADNAN · MOHAMMED HAMMAM · MOHAMMED HAMMAM MOHAMMED ADNAN · | [sources] | |||
| Keywords | Governance · public sector · قطاع عام · منصب حكومي | [sources] | |||
| Last name | HUMAM · Humam · MASOUTI · MASOUTI BIN MOHAMMED ADNAN · MSOUTI · | [sources] | |||
| Summary | Member 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] | |||
| Unique Entity ID | TGYVMDWPQJZ1 · TH2VGJW41FG9 · YG31BLJFEEU4 · YG8FE1Z8S544 · YGA3ZZNMZAD4 · | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
usgsa-s4mrvr5y4 · usgsa-s4mrvr3qp · usgsa-s4mrvr3qs · usgsa-s4mrvr5y7 · usgsa-s4mrvr5y5 · usgsa-s4mrvr5y3 · usgsa-s4mrvr5y2 · usgsa-s4mrvr3qr · usgsa-s4mrh2f61 · ofac-30462 · usgsa-s4mrvr3qq · NK-S98CiqXP3iyhuZaV3RQfUM · usgsa-s4mrvr5y6 · usgsa-s4mrvr5y1 · opensyr-node-2882 · usgsa-s4mrvr3qt · usgsa-s4mrvr3qv · usgsa-s4mrvr3qnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| POLYMEDICS LLC Sanctioned entity | - | - | - | |
| Lia Company Sanctioned entity | - | - | - | |
| SOURAN COMPANY Sanctioned entity | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| ليا محمد همام مسوتي | أب_أم · ابن_ابنة · ليا ابنة محمد همام مسوتي | - | - | |
| تيا محمد همام مسوتي | أب_أم · ابن_ابنة · تيا ابنة محمد همام مسوتي | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Lina Mohammed Nazir Al-Kinayeh Sanctioned entity | Lena wife Hammam Masuti · husband wife · زوج_زوجة · لينا زوجة همام مسوتي | - | - | |