Nex Systems
Person

Saddah Jaylut AL-MARSUMI

Sanctioned entity

Born 1955,Syria. Named in 5 sanctions listings.

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Summary

(also Sa'da Jalut Hassam AL-MARSUMI, Saddah Jaylut AL-MARSUMI, Saddaa JALOUT)

(also Sa'daa JALOUD, Saddah Jaylut AL-MARSUMI, Saddaa JALOUT)

(also Sa'daa JALOUD, Sa'da Jalut Hassam AL-MARSUMI, Saddah Jaylut AL-MARSUMI)

Sanctions and listings5

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Feb 2008

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 10729treasury.govofac.treasury.gov

Other names7

Also known as7

JALOUT, SaddaaSa'da Jalut Hassam AL-MARSUMIAL-MARSUMI, Sa'da Jalut HassamSaddaa JALOUTJALOUD, Sa'daaSa'daa JALOUDAL-MARSUMI, Saddah Jaylut

Addresses6

  • Al Shajlah Village Syria

  • Baghuz Syria

  • As Susah Village Syria

  • AL SHAJLAH VILLAGE

  • As Susah Village

  • Baghuz

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