Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MASOUTI, Mohammed Hammam Mohammed Adnan · MOHAMMAD HUMAM MASOUTI · MOHAMMAD HUMAM MOHAMMAD ADNAN MSOUTI · MOHAMMAD HUSSAM MOHAMMAD ADNAN MASOUTI · MOHAMMED HAMMAM MASOUTI · | [sources] | |||
| Other name | Mohammad Humam Masouti · Mohammad Humam Mohammad Adnan Msouti · Mohammad Hussam Mohammad Adnan Masouti · Mohammed Hammam Masouti · Mohammed Humam Masouti Bin Mohammed Adnan · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damascus, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Mohammad Humam · Mohammad Humam Mohammad Adnan · Mohammad Hussam Mohammad Adnan · Mohammed Hammam · Mohammed Hammam Mohammed Adnan · | [sources] | |||
| Last name | Humam · Masouti · Masouti Bin Mohammed Adnan · Msouti · مسوتي · | [sources] | |||
| Unique Entity ID | TGYVMDWPQJZ1 · TH2VGJW41FG9 · YG31BLJFEEU4 · YG8FE1Z8S544 · YGA3ZZNMZAD4 · | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
(also MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI)
(also MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI)
(also MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI)
(also MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI)
(also MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI)
(also MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI)
(also MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI)
(also MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI)
(also MOHAMMAD HUMAM MASOUTI, MOHAMMED HUMAM MOHAMMED ADNAN MASOUTI, MOHAMMED HAMMAM MASOUTI, MOHAMMAD HUMAM MOHAMMAD ADNAN MSOUTI, MOHAMMAD HUSSAM MOHAMMAD ADNAN MASOUTI, MSUTI HUMAM, MOHAMMED HUMAM MASOUTI BIN MOHAMMED ADNAN, MOHAMMAD HUMAM MASOUTI, MOHAMMED HUMAM MOHAMMED ADNAN MASOUTI, MOHAMMED HAMMAM MASOUTI, MOHAMMAD HUMAM MOHAMMAD ADNAN MSOUTI, MOHAMMAD HUSSAM MOHAMMAD ADNAN MASOUTI, MSUTI HUMAM, MOHAMMED HUMAM MASOUTI BIN MOHAMMED ADNAN)
(also MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI)
(also MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI)
(also MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI)
(also MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI)
(also MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI)
(also MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrvr5y1 · ofac-30462 · usgsa-s4mrvr3qr · usgsa-s4mrvr3qp · usgsa-s4mrvr5y4 · usgsa-s4mrvr3qq · usgsa-s4mrvr5y5 · opensyr-node-2882 · usgsa-s4mrvr3qn · usgsa-s4mrvr5y6 · usgsa-s4mrvr3qt · usgsa-s4mrh2f61 · usgsa-s4mrvr3qs · ofac-pr-d5f94bcd16604c36a4ecaee3527d2fd3111f0be6 · usgsa-s4mrvr5y7 · usgsa-s4mrvr5y2 · usgsa-s4mrvr3qv · usgsa-s4mrvr5y3 · NK-S98CiqXP3iyhuZaV3RQfUMFor 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 | |
| POLYMEDICS LLC Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Lia Company Sanctioned entity | - | - | - |
| SOURAN COMPANY Sanctioned entity | - | - | - |