Raed Jassim AL-HAYES
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 | 29.07.2021 |
Names (6)
| Last name/Name | AL-HAYES |
|---|---|
| First name/Name | Raed Jassim |
| Full name/Name | Raed Jassim AL-HAYES |
| Type | Name |
| Last name/Name | AL-HAYES |
|---|---|
| First name/Name | Raed Jassem |
| Full name/Name | Raed Jassem AL-HAYES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAKRA |
|---|---|
| First name/Name | Abu Jaafar |
| Full name/Name | Abu Jaafar SHAKRA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHAKRA |
|---|---|
| First name/Name | Abu Jaafar |
| Full name/Name | Abu Jaafar CHAKRA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAQRA |
|---|---|
| First name/Name | Abu Ja'far |
| Full name/Name | Abu Ja'far SHAQRA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAQRA |
|---|---|
| First name/Name | Abu Jafar |
| Full name/Name | Abu Jafar SHAQRA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 27.10.2025. 01:16
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.