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MOHAMMAD HASAN ABBAS

Export controlled · Sanctioned entity

MOHAMMAD HASAN ABBAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBAS, Muhammad · MOHAMMAD HASAN ABBAS · MOHAMMAD HASSAN ABBAS · Muhammad Abbas				[sources]
Other name	ABBAS, Mohammad Hasan · ABBAS, Mohammad Hassan · Mohammad Hasan Abbas · Mohammad Hassan Abbas				[sources]
Birth date	1964-09-01				[sources]
Place of birth	Al Ladhiqiyah, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	MOHAMMAD HASAN · MOHAMMAD HASSAN · Mohammad · Muhammad				[sources]
Last name	Abbas				[sources]
Middle name	Hasan · Hassan				[sources]
Address	DAMASCUS, SYR · Damascus · Damascus Syria				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also MUHAMMAD ABBAS)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD ABBAS)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD HASSAN ABBAS, MOHAMMAD HASAN ABBAS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Damascus	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Barly Off-Shore Export controlled · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Rami Makhlouf Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: ofac-22262 · tw-shtc-2a447dbd6144d2f3a6996901f85a9713ec638c0f · opensyr-node-1304 · usgsa-s4mr6plpc · usgsa-s4mr6pl04 · tw-shtc-4e273105d5b7ea31715d43a864e85a682eb291dd · usgsa-s4mr6plpb

For experts: raw data explorer

Factsheet Descriptions Data sources

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