Individual · 1 listing(s)
AL-JASIM, Mohammad Hussein currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2023-08-17 |
| Date of birth | 1985 |
| Place of birth | Al-Jawsa Village, Al-Suqaylabiyah District, Hama Governorate, Syria |
| Nationality | Syria; Turkey |
| Aliases | AMSHA, Abu; AL-JASIM, Muhammad Husayn; AL-JASSIM BIN HUSSEIN, Muhammad; ALJASEM, Mohamed |
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