Mohammad Hussein AL-JASIM OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 13894 (Syria-related)
Key facts
- OFAC UID
- 1121929965
- Type
- Person
- Sanctions program
- US-SYR-REL
- Country
- SY;TR
- Aliases tracked
- 7
Aliases / AKAs
- Abu Amsha (a.k.a.)
- Mohamed Aljasem (a.k.a.)
- Muhammad Husayn al-Jasim (a.k.a.)
- Muhammad al-Jassim Bin Hussein (a.k.a.)
- أبو عمشة (a.k.a.)
- محمد الجاسم (a.k.a.)
- محمد حسين الجاسم (a.k.a.)
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