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Hussam Jamous

Sanctioned entity · Counter-sanctioned entity

Hussam Jamous is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HUSSAM JAMOUS · Hussam Jamous · JAMOUS, Hussam				[sources]
Other name	Hussam Da Jamous · Omar Khattab · Umar al-Jamus				[sources]
Birth date	1983-01-08 · 1983-08-01				[sources]
Place of birth	Hama				[sources]
Nationality	not available				[sources]
Country	Syria · Türkiye				[sources]
First name	Hussam · Omar · Umar				[sources]
ID Number	`00413L0105232`				[sources]
Last name	Da Jamous · Jamous · Khattab · al-Jamus				[sources]
Matronymic	Gamılah				[sources]
Passport number	`99367632634-4830603181` · `N006951090`				[sources]
Patronymic	Salım				[sources]
Address	Antakya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Antakya	Türkiye

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`N006951090`	Syria	Passport	-	-
`00413L0105232`	-	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)20,783

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

Source data IDs: tr-fcib-942f4cf931de4f4bd55ea2d3146aa74924a0afc0 · ofac-20441

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Antakya	Türkiye

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`N006951090`	Syria	Passport	-	-
`00413L0105232`	-	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.	-	-
Office of Foreign Assets Control	SDN List	-	-