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Person

Mohammad Hasan ABBAS

Sanctioned entity

Born 1 Sep 1964 (62 years old),Syria. Named in 4 sanctions listings.

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Summary

(also Muhammad ABBAS)

(also Mohammad Hasan ABBAS, Mohammad Hassan ABBAS)

Sanctions and listings4

  • Listed
    16 May 2017

    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 14312 (PAARSSR)

    Executive Order 13894 (Syria-related)

    Programme US-SYR-RELReference 22262treasury.govofac.treasury.gov

  • Listed
    30 Aug 2018
    Effective
    16 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    16 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    16 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

Other links1

  • Rami MakhloufSanctionedDebarredExport controlledClose associate of PEP
    Agent for
    "Acting for or on behalf of"Born 10 Jul 1969SyriaUnited States

Other names7

Also known as7

ABBAS, Mohammad HasanMohammad Hasan AbbasMohammad Hassan AbbasABBAS, Mohammad HassanABBAS, MuhammadMohammad Hassan ABBASMuhammad Abbas

Addresses2

  • DAMASCUS

  • Damascus Syria

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