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Saddah Jaylut AL-MARSUMI

Sanctioned entity

Saddah Jaylut AL-MARSUMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MARSUMI, Saddah Jaylut · SADDAH JAYLUT AL-MARSUMI · Saddah Jaylut AL-MARSUMI				[sources]
Other name	SA'DA JALUT HASSAM AL-MARSUMI · SA'DAA JALOUD · SADDAA JALOUT · Sa'da Jalut Hassam AL-MARSUMI · Sa'daa JALOUD · 1 more...				[sources]
Birth date	1955 · 1956				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
First name	SADDAH JAYLUT · Sa'da Jalut Hassam · Sa'daa · Saddaa · Saddah Jaylut				[sources]
Last name	AL-MARSUMI · JALOUD · JALOUT				[sources]
Address	AS SUSAH VILLAGE, SYR · Al Shajlah Village · As Susah Village · Baghuz				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Baghuz	Syria
As Susah Village	Syria
Al Shajlah Village	Syria

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

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 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

Source data IDs: usgsa-s4mr3pvl1 · ofac-10729

For experts: raw data explorer

Factsheet Data sources

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