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AL-JASIM Mohammad Hussein

Sanctioned
Aljasem Mohamed
Type
person
Subtype
Country
Syria
Date of birth
1985-01-01; 1985-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44621
Asset freeze
2023-08-17activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
United States
Executive Order 13894 (Syria-related)executive order
Source

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

  • الجاسم محمدWeak alias
    OFAC ↗
    Record provenance
    ID
    44621
    SHA-256
    30de2046ee8dcfb2d141181eba1278f30e6073ca78dc18b267cbfad7e0f5d3e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Jasim Muhammad HusaynWeak alias
    OFAC ↗
    Record provenance
    ID
    44621
    SHA-256
    30de2046ee8dcfb2d141181eba1278f30e6073ca78dc18b267cbfad7e0f5d3e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • الجاسم محمد حسينAlias
    OFAC ↗
    Record provenance
    ID
    44621
    SHA-256
    30de2046ee8dcfb2d141181eba1278f30e6073ca78dc18b267cbfad7e0f5d3e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aljasem MohamedWeak alias
    OFAC ↗
    Record provenance
    ID
    44621
    SHA-256
    30de2046ee8dcfb2d141181eba1278f30e6073ca78dc18b267cbfad7e0f5d3e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JASIM Mohammad HusseinPrimary name
    OFAC ↗
    Record provenance
    ID
    44621
    SHA-256
    30de2046ee8dcfb2d141181eba1278f30e6073ca78dc18b267cbfad7e0f5d3e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amsha AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    44621
    SHA-256
    30de2046ee8dcfb2d141181eba1278f30e6073ca78dc18b267cbfad7e0f5d3e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Jassim Bin Hussein MuhammadWeak alias
    OFAC ↗
    Record provenance
    ID
    44621
    SHA-256
    30de2046ee8dcfb2d141181eba1278f30e6073ca78dc18b267cbfad7e0f5d3e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عمشة أبوWeak alias
    OFAC ↗
    Record provenance
    ID
    44621
    SHA-256
    30de2046ee8dcfb2d141181eba1278f30e6073ca78dc18b267cbfad7e0f5d3e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44621OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44621
    SHA-256
    d0afef908bc6b43ab3d498572eda0fbc687766b4abb40ae2a64a2f4e860c015f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-01-01; 1985-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Al-Jawsa Village, Al-Suqaylabiyah District, Hama Governorate, Syria; al-Ghousa, Hama Governorate, Syria; Jossa, Hayalin District, Hama Governate, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    44621
    SHA-256
    30de2046ee8dcfb2d141181eba1278f30e6073ca78dc18b267cbfad7e0f5d3e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)