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| 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 | [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 | Last processed | First seen | |||
رجل أعمال سوري من أقرباء آل مخلوف. وضعته الخزينة الأميركية على قوائم الحظر في ٢٠١٧ كونه يمثل إحدى الواجهات التجارية لرامي مخلوف. فرضت عليه العقوبات الأمريكية في 16/05/2017.
Muhammad Hassan Abbas is a Syrian businessman and a relative of the Makhlouf family. The US Treasury placed him on sanctions lists in 2017, as he represents one of Rami Makhlouf’s business fronts. US restrictions against Muhammad Abbas went into effect 16 May 2017.
(also MUHAMMAD ABBAS)
(also MUHAMMAD ABBAS)
(also MOHAMMAD HASSAN ABBAS, MOHAMMAD HASAN ABBAS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
opensyr-node-1304 · usgsa-s4mr6plpc · ofac-22262 · tw-shtc-4e273105d5b7ea31715d43a864e85a682eb291dd · usgsa-s4mr6pl04 · usgsa-s4mr6plpb · tw-shtc-2a447dbd6144d2f3a6996901f85a9713ec638c0fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | 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 | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |