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Jassim Mohammad Zakarya

Sanctioned entity

Jassim Mohammad Zakarya is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JASSIM MOHAMMAD ZAKARYA · Jassim MOHAMMAD ZAKARYA · Jassim Mohammad Zakarya · MOHAMMAD ZAKARYA, Jassim · Mohammad Zakarya Jassim · 1 more...				[sources]
Birth date	1968				[sources]
Place of birth	Hasaka, Syria · シリア・アラブ共和国ハサカ				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	JASSIM · Jassim · Jassim Mohammad				[sources]
Last name	MOHAMMAD ZAKARYA · Zakarya				[sources]
Position	Minister of Social Affairs and Labor · Minister of Social Affairs and Labor, Syrian Arab Republic · シリア・アラブ共和国社会労働相				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Syria / Syrie	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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 SAM Procurement Exclusions121,280

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

United States · GSA

Source data IDs: ofac-15204 · ca-sema-2-179-sy-jassim-mohammad-zakarya · ca-sema-syria-2-179 · ca-sema-part-2-179-sy-jassim-mohammad-zakarya · ca-sema-3fd958eab8c2ba141f48e387aeb10ad3a5ab6ff5 · usgsa-s4mr3r8t9 · ja-mof-b4d2ba94c4f72ae4fff41d24a49f7fbfcddcfbe5

For experts: raw data explorer

Factsheet Data sources

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