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| 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] | |||
| Alias | 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 | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
usgsa-s4mrvr5y7 · usgsa-s4mrvr5y6 · usgsa-s4mrvr3qr · ofac-pr-d5f94bcd16604c36a4ecaee3527d2fd3111f0be6 · opensyr-node-2882 · usgsa-s4mrvr3qv · usgsa-s4mrvr3qs · usgsa-s4mrvr5y5 · usgsa-s4mrvr3qt · usgsa-s4mrvr5y2 · usgsa-s4mrvr5y4 · usgsa-s4mrh2f61 · usgsa-s4mrvr3qq · usgsa-s4mrvr3qn · usgsa-s4mrvr3qp · ofac-30462 · usgsa-s4mrvr5y1 · usgsa-s4mrvr5y3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| POLYMEDICS LLC Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LIA CO L.L.C. Sanctioned entity | - | - | - |
| SORAN COMPANY Sanctioned entity | - | - | - |