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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU JA'FAR SHAQRA · ABU JAAFAR CHAKRA · ABU JAAFAR SHAKRA · ABU JAFAR SHAQRA · AL-HAYES, Raed Jassim · | [sources] | |||
| Alias | AL-HAYES, Raed Jassem · Abu Ja'afar Shaqra · Abu Ja'far Shaqra · Abu Jaafar Chakra · Abu Jaafar Shakra · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Abu Ja'far · Abu Jaafar · Abu Jafar · RAED JASSEM · RAED JASSIM · | [sources] | |||
| Last name | Al-Hayes · Chakra · Shakra · Shaqra | [sources] | |||
| Middle name | Jassem · Jassim | [sources] | |||
| Unique Entity ID | TDYBYC66NY24 · TDZ9DA3G72Y8 · TE5PG5NT55B5 · TENUJMFXG1M9 · YAVUVJGDSXD8 | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAED JASSIM AL-HAYES)
(also RAED JASSIM AL-HAYES)
(also RAED JASSIM AL-HAYES)
(also RAED JASSIM AL-HAYES)
(also RAED JASSIM AL-HAYES)
(also RAED JASSEM AL-HAYES, ABU JAAFAR SHAKRA, ABU JAAFAR CHAKRA, ABU JA'FAR SHAQRA, ABU JAFAR SHAQRA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtygz3 · usgsa-s4mrj5bgs · ofac-pr-eaf2b1d13f5c08e6b8370dd6fc8c82ce5d1c5f53 · tw-shtc-cd565697d13b455c4e61f56d2130281fc4fffaed · ofac-32493 · tw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b · usgsa-s4mrtygz0 · usgsa-s4mrtygz2 · usgsa-s4mrtyh1w · usgsa-s4mrtygz1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Syrian Regime Prisons, Officials, and Syrian Armed Group | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |