Search OpenSanctions

Advanced

Mohammed Hammam Mohammed Adnan Masouti

Sanctioned entity
Mohammed Hammam Mohammed Adnan Masouti is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMASOUTI, Mohammed Hammam Mohammed Adnan · Mohammad Hammam Mohammad Adnan Masouti · Mohammed Hammam Mohammed Adnan Masouti · محمد همام محمد عدنان مسوتي[sources]
Other nameMohammad Humam Masouti · Mohammad Humam Mohammad Adnan Msouti · Mohammad Hussam Mohammad Adnan Masouti · Mohammed Hammam Masouti · Mohammed Hammam Mohammed Adnan MASOUTI · 5 more...[sources]
Birth date · [sources]
Place of birthDamascus, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMohammad Humam · Mohammad Humam Mohammad Adnan · Mohammad Hussam Mohammad Adnan · Mohammed Hammam · Mohammed Hammam Mohammed Adnan · 5 more...[sources]
KeywordsGovernance · public sector · قطاع عام · منصب حكومي[sources]
Last nameHumam · Masouti · Masouti Bin Mohammed Adnan · Msouti · مسوتي · 1 more...[sources]
SummaryMember of the People’s Assembly since 2016. Member of the Foreign, Arab and Expatriate Affairs Committee in the Assembly. Founding partner in several companies. Under US sanctions since 22 December 2020. · عضو مجلس الشعب منذ 2016 وعضو لجنة الشؤون الخارجية والعربية والمغتربين في المجلس. شريك مؤسس في عدة شركات. فرضت عليه العقوبات الأمريكية في 22/12/2020.[sources]
AddressDamascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

عضو مجلس الشعب منذ 2016 وعضو لجنة الشؤون الخارجية والعربية والمغتربين في المجلس. شريك مؤسس في عدة شركات. فرضت عليه العقوبات الأمريكية في 22/12/2020. عضو مجلس الشعب لدورة ٢٠٢٠ ومعلوماته: محافظة الولادة: دمشق، الطائفة: سني، القومية: عربي، الشهادة العلمية: شهادة جامعة أو دبلوم، المهنة: رجل أعمال، الدائرة: دمشق، الفئة: (ب) قطاع باقي فئات الشعب، الحزب: مستقل، عضو في دورة سابقة: نعم، يرأس ميليشيا: لا، متهم بجرائم ضد الإنسانية: نعم

Mohammad Hammam Mohammad Adnan Masouti (a.k.a. Msouti) is a Member of the Syrian People’s Assembly since 2016 and a member of the Foreign, Arab and Expatriate Affairs Committee in the Assembly. He is a founding partner in several companies, and his business network includes Letia JSC LLC, Lia Co LLC, Polymedics LLC, and Souran Company. Mohammad Hammam Mohammad Adnan Msouti was placed on US sanctions lists on 22 December 2020.

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: opensyr-node-2882 · ofac-30462

For experts: raw data explorer