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IDPropertyValueLangSource datasetSource IDFirst seen
NK-S98CiqXP3iyhuZaV3RQfUMPerson:addressDamascusengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:addressEntityaddr-72ba28f997e3dfe20369523fbe9a8654cd8d098eengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:aliasMohammad Humam Masoutiengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:aliasMohammad Hussam Mohammad Adnan Masoutiengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:aliasMohammed Hammam Mohammed Adnan MASOUTIengsy_obsalytics_opensyropensyr-node-2882
NK-S98CiqXP3iyhuZaV3RQfUMPerson:aliasهمام مسوتيengsy_obsalytics_opensyropensyr-node-2882
NK-S98CiqXP3iyhuZaV3RQfUMPerson:aliasMohammed Hammam Masoutiengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:aliasمحمد همام مسوتي بن محمد عدنانengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:aliasMohammed Humam Mohammed Adnan Masoutiengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:aliasMsuti Humamengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:aliasMohammad Humam Mohammad Adnan Msoutiengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:aliasMohammed Humam Masouti Bin Mohammed Adnanengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:birthDate1975engsy_obsalytics_opensyropensyr-node-2882
NK-S98CiqXP3iyhuZaV3RQfUMPerson:birthDate1976engus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:birthPlaceDamascus, Syriaengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:countrysyengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameمحمد همامengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameMohammed Humam Mohammed Adnanengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameMohammad Humam Mohammad Adnanengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameMohammad Humamengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameمحمد همام محمد عدنانengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameMohammed Humamengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameMohammed Hammam Mohammed Adnanengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameMsutiengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameMohammed Hammamengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameMohammad Hussam Mohammad Adnanengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:gendermaleengsy_obsalytics_opensyropensyr-node-2882
NK-S98CiqXP3iyhuZaV3RQfUMPerson:gendermaleengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:id9a1f6973f70131a47b4341f263d6213c3666a4f1sy_obsalytics_opensyropensyr-node-2882
NK-S98CiqXP3iyhuZaV3RQfUMPerson:idfe7d367b1e8545d41d11bdd171d67064a0e5f9e3us_trade_cslofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:id633aebfe3a58c8bce4c5ecb658ff103ff520fa45engus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:keywordspublic sectorsy_obsalytics_opensyropensyr-node-2882
NK-S98CiqXP3iyhuZaV3RQfUMPerson:keywordsقطاع عامsy_obsalytics_opensyropensyr-node-2882
NK-S98CiqXP3iyhuZaV3RQfUMPerson:keywordsمنصب حكوميsy_obsalytics_opensyropensyr-node-2882
NK-S98CiqXP3iyhuZaV3RQfUMPerson:keywordsGovernancesy_obsalytics_opensyropensyr-node-2882
NK-S98CiqXP3iyhuZaV3RQfUMPerson:lastNameMasoutiengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:lastNameMasouti Bin Mohammed Adnanengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:lastNameHumamengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:lastNameMsoutiengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:lastNameمسوتيengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:lastNameمسوتي بن محمد عدنانengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:modifiedAt2019-12-26arasy_obsalytics_opensyropensyr-node-2882
NK-S98CiqXP3iyhuZaV3RQfUMPerson:nameMohammed Hammam Mohammed Adnan Masoutiengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:nameمحمد همام محمد عدنان مسوتيengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:nameمحمد همام محمد عدنان مسوتيarasy_obsalytics_opensyropensyr-node-2882
NK-S98CiqXP3iyhuZaV3RQfUMPerson:nameMohammad Hammam Mohammad Adnan Masoutiengsy_obsalytics_opensyropensyr-node-2882
NK-S98CiqXP3iyhuZaV3RQfUMPerson:nameMASOUTI, Mohammed Hammam Mohammed Adnanus_trade_cslofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:nationalitysyengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:notesMohammad 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.engsy_obsalytics_opensyropensyr-node-2882
NK-S98CiqXP3iyhuZaV3RQfUMPerson:notesعضو 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: نعمarasy_obsalytics_opensyropensyr-node-2882
NK-S98CiqXP3iyhuZaV3RQfUMPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30462engus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:summaryMember of the People’s Assembly since 2016. Member of the Foreign, Arab and Expatriate Affairs Committee in the Assembly. Founding partner in several companies. Under US sanctions since 22 December 2020.engsy_obsalytics_opensyropensyr-node-2882
NK-S98CiqXP3iyhuZaV3RQfUMPerson:summaryعضو 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.arasy_obsalytics_opensyropensyr-node-2882
NK-S98CiqXP3iyhuZaV3RQfUMPerson:topicssanctionengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:topicssanctionus_trade_cslofac-30462
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