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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JASSIM MOHAMMAD ZAKARYA · Jassim MOHAMMAD ZAKARYA · Jassim Mohammad Zakarya · MOHAMMAD ZAKARYA, Jassim · Mohammad Zakarya Jassim · | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-syria-2-179 · ca-sema-3fd958eab8c2ba141f48e387aeb10ad3a5ab6ff5 · ca-sema-part-2-179-sy-jassim-mohammad-zakarya · ca-sema-2-179-sy-jassim-mohammad-zakarya · usgsa-s4mr3r8t9 · ofac-15204 · ja-mof-b4d2ba94c4f72ae4fff41d24a49f7fbfcddcfbe5For 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 | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Japan | Ministry of Finance | - | |||