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Listed on sanctions / export-control lists
MASOUTI, Mohammed Hammam Mohammed Adnan
US OFAC
Individual · 1 listing(s)
MASOUTI, Mohammed Hammam Mohammed Adnan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-12-22 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2020-12-22 |
| Date of birth | 1976 |
| Place of birth | Damascus, Syria |
| Nationality | Syria |
| Aliases | MASOUTI, Mohammad Humam; MASOUTI, Mohammed Humam Mohammed Adnan; MASOUTI, Mohammed Hammam; MSOUTI, Mohammad Humam Mohammad Adnan; MASOUTI, Mohammad Hussam Mohammad Adnan; HUMAM, Msuti; MASOUTI BIN MOHAMMED ADNAN, Mohammed Humam |
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