Person
Screen this subjectWalid Hussein AL-JASIM
Sanctioned entityBorn 1987,Syria. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Aug 2023
- Effective
- 17 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Aug 2023
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 44622treasury.govofac.treasury.gov
Connections1
Other links1
- Suleiman Shah BrigadeSanctionedDebarredAgent for"Acting for or on behalf of"Syria
Other names4
Also known as2
وليد حسين الجاسمAL-JASIM, Walid Hussein
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Saif al-Din al-JassimSeif al-Din al-Jasim
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