Saddah Jaylut AL-MARSUMI - Sanctions record
3.16.215.60
14.05.2025 00:30:39
Saddah Jaylut AL-MARSUMI - Sanctions record

Saddah Jaylut AL-MARSUMI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name AL-MARSUMI
First name/Name Saddah Jaylut
Full name/Name Saddah Jaylut AL-MARSUMI
Type Name
Last name/Name JALOUT
First name/Name Saddaa
Full name/Name Saddaa JALOUT
Type Alias
Quality Strong
Last name/Name JALOUD
First name/Name Sa'daa
Full name/Name Sa'daa JALOUD
Type Alias
Quality Strong
Last name/Name AL-MARSUMI
First name/Name Sa'da Jalut Hassam
Full name/Name Sa'da Jalut Hassam AL-MARSUMI
Type Alias
Quality Strong

Addresses (3)

City As Susah Village
Country Syrian Arab Republic
Full address As Susah Village, Syria
City Baghuz
Country Syrian Arab Republic
Full address Baghuz, Syria
City Al Shajlah Village
Country Syrian Arab Republic
Full address Al Shajlah Village, Syria

Birth data (2)

Birthdate
Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 13.05.2025. 23:15
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