Statements: SADDAA JALOUT

Canonical ID: NK-a2BVWCno5R7gUgDRgX2tsN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Baghuz Syria		tw_shtc	`tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd`	2025-08-09
`LegalEntity:address`	Al Shajlah Village Syria		tw_shtc	`tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd`	2025-08-09
`Person:address`	Baghuz	eng	us_ofac_sdn	`ofac-10729`	2023-11-17
`LegalEntity:address`	As Susah Village Syria		tw_shtc	`tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd`	2025-08-09
`Person:address`	As Susah Village	eng	us_ofac_sdn	`ofac-10729`	2023-11-17
`Person:address`	Al Shajlah Village	eng	us_ofac_sdn	`ofac-10729`	2023-11-17
`Person:address`	AL SHAJLAH VILLAGE	eng	us_sam_exclusions	`usgsa-s4mr3pvl1`	2025-12-29
`Person:addressEntity`	`addr-022be40078cb35df79564cb560faee894814591c`		us_ofac_sdn	`ofac-10729`	2023-11-02
`Person:addressEntity`	`addr-6035bfcc12895928da3b36abd3c92ce6f42d0989`		us_ofac_sdn	`ofac-10729`	2023-11-02
`Person:addressEntity`	`addr-4c150a4ad28f3650af20116860324b1917bdad21`		us_ofac_sdn	`ofac-10729`	2023-11-02
`LegalEntity:alias`	AL-MARSUMI, Sa'da Jalut Hassam		tw_shtc	`tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd`	2025-08-09
`LegalEntity:alias`	JALOUD, Sa'daa		tw_shtc	`tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd`	2025-08-09
`LegalEntity:alias`	JALOUT, Saddaa		tw_shtc	`tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd`	2025-08-09
`Person:alias`	Saddaa JALOUT	eng	us_ofac_sdn	`ofac-10729`	2023-04-20
`Person:alias`	Sa'daa JALOUD	eng	us_ofac_sdn	`ofac-10729`	2023-04-20
`Person:alias`	Sa'da Jalut Hassam AL-MARSUMI	eng	us_ofac_sdn	`ofac-10729`	2023-04-20
`Person:birthDate`	1955		us_ofac_sdn	`ofac-10729`	2023-04-20
`Person:birthDate`	1956		us_ofac_sdn	`ofac-10729`	2023-04-20
`Person:citizenship`	sy		us_ofac_sdn	`ofac-10729`	2024-11-13
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr3pvl1`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pvl2`	2025-12-29
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd`	2025-08-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pvl3`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qrx3`	2025-12-29
`Person:country`	sy		us_ofac_sdn	`ofac-10729`	2023-04-20
`Person:createdAt`	2008-02-28		us_sam_exclusions	`usgsa-s4mr3pvl3`	2024-06-14
`Person:createdAt`	2008-02-28		us_sam_exclusions	`usgsa-s4mr3pvl2`	2024-06-14
`Person:createdAt`	2008-02-28		us_sam_exclusions	`usgsa-s4mr3qrx3`	2024-06-14
`Person:createdAt`	2008-02-28		us_sam_exclusions	`usgsa-s4mr3pvl1`	2024-06-14
`Person:firstName`	Saddah Jaylut	eng	us_ofac_sdn	`ofac-10729`	2023-04-20
`Person:firstName`	SA'DA JALUT HASSAM	eng	us_sam_exclusions	`usgsa-s4mr3pvl2`	2024-06-14
`Person:firstName`	SADDAH JAYLUT	eng	us_sam_exclusions	`usgsa-s4mr3pvl1`	2024-06-14
`Person:firstName`	SADDAA	eng	us_sam_exclusions	`usgsa-s4mr3qrx3`	2024-06-14
`Person:firstName`	Saddaa	eng	us_ofac_sdn	`ofac-10729`	2023-04-20
`Person:firstName`	Sa'daa	eng	us_ofac_sdn	`ofac-10729`	2023-04-20
`Person:firstName`	Sa'da Jalut Hassam	eng	us_ofac_sdn	`ofac-10729`	2023-04-20
`Person:firstName`	SA'DAA	eng	us_sam_exclusions	`usgsa-s4mr3pvl3`	2024-06-14
`Person:id`	5d467aede96b87906d03708dd61c6a69ba51ec9b		us_trade_csl	`ofac-10729`	2026-01-06
`Person:id`	0d01113c2130959bccbd0f6c1fc56623f990714b		us_sam_exclusions	`usgsa-s4mr3qrx3`	2026-01-06
`LegalEntity:id`	49d4f6ca02601379e30440080e335ee51a5c5a23		tw_shtc	`tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd`	2025-08-09
`Person:id`	01287a53bf5b02ac8613c568178023dfb983626d		us_sam_exclusions	`usgsa-s4mr3pvl3`	2026-01-06
`Person:id`	aba598a9c3528263c07a2dd80136b1ef1cceed5e		us_sam_exclusions	`usgsa-s4mr3pvl1`	2026-01-06
`Person:id`	19b4e9b1d17a09cab47c38b1396632f42925d510		us_ofac_sdn	`ofac-10729`	2026-01-06
`Person:id`	11345a952d070668e85139aeae21805d75c4a49f		us_sam_exclusions	`usgsa-s4mr3pvl2`	2026-01-06
`Person:lastName`	JALOUT	eng	us_sam_exclusions	`usgsa-s4mr3qrx3`	2024-06-14
`Person:lastName`	AL-MARSUMI	eng	us_sam_exclusions	`usgsa-s4mr3pvl1`	2024-06-14
`Person:lastName`	JALOUT	eng	us_ofac_sdn	`ofac-10729`	2023-04-20
`Person:lastName`	AL-MARSUMI	eng	us_ofac_sdn	`ofac-10729`	2023-04-20
`Person:lastName`	JALOUD	eng	us_ofac_sdn	`ofac-10729`	2023-04-20
`Person:lastName`	JALOUD	eng	us_sam_exclusions	`usgsa-s4mr3pvl3`	2024-06-14
`Person:lastName`	AL-MARSUMI	eng	us_sam_exclusions	`usgsa-s4mr3pvl2`	2024-06-14
`Person:name`	Saddah Jaylut AL-MARSUMI	eng	us_ofac_sdn	`ofac-10729`	2023-04-20
`Person:name`	SA'DA JALUT HASSAM AL-MARSUMI	eng	us_sam_exclusions	`usgsa-s4mr3pvl2`	2024-06-14
`Person:name`	SA'DAA JALOUD	eng	us_sam_exclusions	`usgsa-s4mr3pvl3`	2024-06-14
`Person:name`	SADDAA JALOUT	eng	us_sam_exclusions	`usgsa-s4mr3qrx3`	2024-06-14
`Person:name`	SADDAH JAYLUT AL-MARSUMI	eng	us_sam_exclusions	`usgsa-s4mr3pvl1`	2024-06-14
`Person:name`	AL-MARSUMI, Saddah Jaylut		us_trade_csl	`ofac-10729`	2024-05-07
`LegalEntity:name`	AL-MARSUMI, Saddah Jaylut		tw_shtc	`tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd`	2025-08-09
`Person:notes`	(also SA'DA JALUT HASSAM AL-MARSUMI, SA'DAA JALOUD, SADDAA JALOUT)	eng	us_sam_exclusions	`usgsa-s4mr3pvl1`	2025-07-23
`Person:notes`	(also SADDAH JAYLUT AL-MARSUMI, SA'DAA JALOUD, SADDAA JALOUT)	eng	us_sam_exclusions	`usgsa-s4mr3pvl2`	2025-07-23
`Person:notes`	(also SADDAH JAYLUT AL-MARSUMI, SA'DA JALUT HASSAM AL-MARSUMI, SADDAA JALOUT)	eng	us_sam_exclusions	`usgsa-s4mr3pvl3`	2025-07-23
`Person:notes`	(also SADDAH JAYLUT AL-MARSUMI, SA'DA JALUT HASSAM AL-MARSUMI, SA'DAA JALOUD)	eng	us_sam_exclusions	`usgsa-s4mr3qrx3`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-10729`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10729		us_ofac_sdn	`ofac-10729`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-10729`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pvl2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrx3`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pvl1`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pvl3`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-10729`	2025-12-30
`Person:uniqueEntityId`	XDKEQACL52D1	eng	us_sam_exclusions	`usgsa-s4mr3pvl1`	2025-04-02

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