Lists of sanctions
3.144.92.83
27.09.2024 03:55:38

Mohammad Hussein AL-JASIM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SYRIA-EO13894
Date of publication 17.08.2023

Names (5)

Last name/Name AL-JASIM
First name/Name Mohammad Hussein
Full name/Name Mohammad Hussein AL-JASIM
Type Name
Last name/Name AMSHA, Abu
Full name/Name AMSHA, Abu
Type Alias
Quality Weak
Last name/Name AL-JASIM, Muhammad Husayn
Full name/Name AL-JASIM, Muhammad Husayn
Type Alias
Quality Weak
Last name/Name AL-JASSIM BIN HUSSEIN, Muhammad
Full name/Name AL-JASSIM BIN HUSSEIN, Muhammad
Type Alias
Quality Weak
Last name/Name ALJASEM, Mohamed
Full name/Name ALJASEM, Mohamed
Type Alias
Quality Weak

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (4)

Birthdate
Place Al-Jawsa Village, Al-Suqaylabiyah District, Hama Governorate, Syria
Country Syrian Arab Republic
Place al-Ghousa, Hama Governorate, Syria
Country Syrian Arab Republic
Place Jossa, Hayalin District, Hama Governate, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 27.09.2024. 03:15
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