Mohammad Hussein AL-JASIM - Sanctions record
216.73.216.160
14.07.2025 21:14:17
Mohammad Hussein AL-JASIM - Sanctions record

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: 14.07.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.