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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-JASIM, Walid Hussein · Walid Hussein al-Jasim · وليد حسين الجاسم | [sources] | |||
| Weak alias | Saif al-Din al-Jassim · Seif al-Din al-Jasim | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jossa, Hayalin District, Hama Governate, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | WALID HUSSEIN · Walid · وليد | [sources] | |||
| Last name | AL-JASIM · الجاسم | [sources] | |||
| Middle name | Hussein · حسين | [sources] | |||
| Unique Entity ID | KRWPYRSYXTV8 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-pr-5d764943be42b5e61c757a23b7d4fc1df86a85c6 · ofac-44622 · usgsa-s4mrqmmlfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SULTAN SULEIMAN SHAH DIVISION Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |