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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MARSUMI, Saddah Jaylut · SA'DA JALUT HASSAM AL-MARSUMI · SA'DAA JALOUD · SADDAA JALOUT · Saddah Jaylut AL-MARSUMI | [sources] | |||
| Alias | AL-MARSUMI, Sa'da Jalut Hassam · JALOUD, Sa'daa · JALOUT, Saddaa · Sa'da Jalut Hassam AL-MARSUMI · Sa'daa JALOUD · | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Sa'da Jalut Hassam · Sa'daa · Saddaa · Saddah Jaylut | [sources] | |||
| Last name | AL-MARSUMI · JALOUD · JALOUT | [sources] | |||
| Unique Entity ID | XDKEQACL52D1 | [sources] | |||
| Address | AL SHAJLAH VILLAGE, SYR · Al Shajlah Village · Al Shajlah Village Syria · As Susah Village · As Susah Village Syria · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SADDAH JAYLUT AL-MARSUMI, SA'DAA JALOUD, SADDAA JALOUT)
(also SADDAH JAYLUT AL-MARSUMI, SA'DA JALUT HASSAM AL-MARSUMI, SADDAA JALOUT)
(also SADDAH JAYLUT AL-MARSUMI, SA'DA JALUT HASSAM AL-MARSUMI, SA'DAA JALOUD)
(also SA'DA JALUT HASSAM AL-MARSUMI, SA'DAA JALOUD, SADDAA JALOUT)
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
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
usgsa-s4mr3pvl2 · tw-shtc-fcc99ab23c5e2f78b771a341c2b76efdcc32b4be · ofac-10729 · usgsa-s4mr3qrx3 · tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd · usgsa-s4mr3pvl3 · usgsa-s4mr3pvl1For 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 | |
| Baghuz | Syria | |
| Al Shajlah Village | Syria | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| As Susah Village | Syria |