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Jassim Mohammad Zakarya

Sanctioned entity

Jassim Mohammad Zakarya is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jassim MOHAMMAD ZAKARYA · Jassim Mohammad Zakarya · MOHAMMAD ZAKARYA, Jassim · Mohammad Zakarya Jassim · ムハンマド・ザカリヤー・ジャーセム				[sources]
Birth date	1968				[sources]
Place of birth	Hasaka, Syria · シリア・アラブ共和国ハサカ				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Jassim · Jassim Mohammad				[sources]
Last name	MOHAMMAD ZAKARYA · Zakarya				[sources]
Position	Minister of Social Affairs and Labor · Minister of Social Affairs and Labor, Syrian Arab Republic · シリア・アラブ共和国社会労働相				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2022-07-15

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Syria / Syrie	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

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

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,245

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-2-179-sy-jassim-mohammad-zakarya · ja-mof-b4d2ba94c4f72ae4fff41d24a49f7fbfcddcfbe5 · ofac-15204 · ca-sema-syria-2-179

For experts: raw data explorer

Factsheet Data sources

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