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Mohammed Hussein AL-JASIM

Sanctioned
Abu Amsha
Type
person
Subtype
Country
Syria, Turkey
Date of birth
dd/mm/1985; dd/mm/1986; dd/mm/1987; dd/mm/1988
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0420
Asset freezeDirector disqualificationTravel ban
2025-12-19activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • محمد حسين الجاسمOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    SYR0420
    SHA-256
    8e0aa6e0dd140777a082800cdd6535df61e680b178e84d8331d4571ce1a13b11
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AmshaAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0420
    SHA-256
    8e0aa6e0dd140777a082800cdd6535df61e680b178e84d8331d4571ce1a13b11
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Hussein AL-JASIMPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0420
    SHA-256
    8e0aa6e0dd140777a082800cdd6535df61e680b178e84d8331d4571ce1a13b11
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • أبو عمشةOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    SYR0420
    SHA-256
    8e0aa6e0dd140777a082800cdd6535df61e680b178e84d8331d4571ce1a13b11
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0420UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0420
    SHA-256
    8e0aa6e0dd140777a082800cdd6535df61e680b178e84d8331d4571ce1a13b11
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17250OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0420
    SHA-256
    8e0aa6e0dd140777a082800cdd6535df61e680b178e84d8331d4571ce1a13b11
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1985; dd/mm/1986; dd/mm/1987; dd/mm/1988Birth date
    Source not recordedOriginal record not linked

Places

  • Jousa, Hama Governorate SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0420
    SHA-256
    8e0aa6e0dd140777a082800cdd6535df61e680b178e84d8331d4571ce1a13b11
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    SYR0420
    SHA-256
    8e0aa6e0dd140777a082800cdd6535df61e680b178e84d8331d4571ce1a13b11
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TurkeyNationality
    UKSL ↗
    Record provenance
    ID
    SYR0420
    SHA-256
    8e0aa6e0dd140777a082800cdd6535df61e680b178e84d8331d4571ce1a13b11
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)