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1 SapherCheck records found for Person Mohammad humam mohammad adnan msouti

1. Mohammed Hammam Mohammed Adnan Masouti

Alias	MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI همام مسوتي MSUTI HUMAM MOHAMMAD HUMAM MASOUTI MOHAMMED HUMAM MOHAMMED ADNAN MASOUTI MOHAMMAD HUSSAM MOHAMMAD ADNAN MASOUTI MOHAMMAD HUMAM MOHAMMAD ADNAN MSOUTI MOHAMMED HAMMAM MASOUTI MOHAMMED HUMAM MASOUTI BIN MOHAMMED ADNAN محمد همام مسوتي بن محمد عدنان
Profile Type	PERSON
Name	MOHAMMAD HAMMAM MOHAMMAD ADNAN MASOUTI MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI محمد همام محمد عدنان مسوتي MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI MASOUTI, MOHAMMED HAMMAM MOHAMMED ADNAN
First Name	MSUTI محمد همام محمد همام محمد عدنان MOHAMMED HUMAM MOHAMMAD HUSSAM MOHAMMAD ADNAN MOHAMMED HAMMAM MOHAMMED ADNAN MOHAMMED HUMAM MOHAMMED ADNAN MOHAMMAD HUMAM MOHAMMED HAMMAM MOHAMMAD HUMAM MOHAMMAD ADNAN MOHAMMED HAMMAM MOHAMMED ADNAN
Last Name	مسوتي HUMAM MASOUTI MASOUTI مسوتي بن محمد عدنان MSOUTI MASOUTI BIN MOHAMMED ADNAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1975 1976
Birth-Place	DAMASCUS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-20
Modified At	2019-12-26
Gender	MALE
Datasets	SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	MOHAMMAD 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. عضو 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: نعم
Summary	MEMBER 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. عضو 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30462

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30462 Country: United States Entity: NK-S98CiqXP3iyhuZaV3RQfUM Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2F61 Start Date: 2020-12-22 Listing Date: 2021-05-20 Country: United States Entity: NK-S98CiqXP3iyhuZaV3RQfUM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view