Individual · 1 listing(s)
Jassem Mohammad ZAKARIA currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SYR |
|---|---|
| Listed on | 2013-04-23 |
| Aliases | Jasem Mohammad ZAKARIA; Jassem Mohamed ZAKARIA; Jassem Muhammad ZAKARIA; Jassem Mohammed ZAKARIA; Jasem Mohammed ZAKARIA; Jasem Muhammad ZAKARIA; Jasem Mohamed ZAKARIA |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Jassem Mohammad ZAKARIA and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →