Mohammed Humam Mohammed Adnan MASOUTI

Sanctioned entity

Born 1976,Syria. Named in 9 sanctions listings.

Summary

(also Mohammed Hammam Mohammed Adnan MASOUTI)

(also Mohammed Humam MASOUTI BIN MOHAMMED ADNAN, Msuti HUMAM, Mohammad Hussam Mohammad Adnan MASOUTI, Mohammad Humam Mohammad Adnan MSOUTI, Mohammed Hammam MASOUTI, Mohammed Humam Mohammed Adnan MASOUTI, Mohammad Humam MASOUTI, Mohammed Humam MASOUTI BIN MOHAMMED ADNAN, Msuti HUMAM, Mohammad Hussam Mohammad Adnan MASOUTI, Mohammad Humam Mohammad Adnan MSOUTI, Mohammed Hammam MASOUTI, Mohammed Humam Mohammed Adnan MASOUTI, Mohammad Humam MASOUTI)

Sanctions and listings9

Listed
16 Feb 2025
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 May 2021
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2020
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 30462treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns3

All 3 markedSanctionedDebarred

POLYMEDICS LLC
Share not stated
Owned or Controlled BySyria
SOURAN COMPANY
Share not stated
Owned or Controlled BySyria
LIA CO L.L.C.
Share not stated
Owned or Controlled BySyria

Other names17

Also known as17

Mohammad Hussam Mohammad Adnan Masoutiمحمد همام مسوتي بن محمد عدنانMohammad Humam Mohammad Adnan MsoutiMohammad Humam MasoutiMohammed Humam Masouti Bin Mohammed AdnanMohammed Humam Mohammed Adnan MasoutiMsuti HumamMohammed Hammam MasoutiMASOUTI, Mohammed Hammam Mohammed AdnanMohammad Humam MASOUTIMohammad Hussam Mohammad Adnan MASOUTIMohammed Hammam MASOUTIMsuti HUMAMمحمد همام محمد عدنان مسوتيMohammad Humam Mohammad Adnan MSOUTIMohammed Humam MASOUTI BIN MOHAMMED ADNANMohammed Hammam Mohammed Adnan Masouti

Addresses1

DAMASCUS

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