Mohammad Hussein AL-JASIM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA-EO13894 Historical (last time active at 01.07.2025 00:15:46) |
| 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: 27.10.2025. 04:15
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.