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Alias	HUSSAM DA JAMOUS UMAR AL-JAMUS OMAR KHATTAB
ID Number	00413L0105232
Profile Type	PERSON
Name	HUSSAM JAMOUS JAMOUS, HUSSAM HUSSAM JAMOUS
First Name	UMAR OMAR HUSSAM
Last Name	JAMOUS AL-JAMUS DA JAMOUS KHATTAB
Country	SYRIA TüRKIYE
Birth Date	1983-08-01 1983-01-08
Birth-Place	HAMA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address	ANTAKYA
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20441

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: 20441 Country: United States Entity: NK-mrTdtCitBKwiEcDL5yWdho Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-10-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2022-06-23 Country: Türkiye Entity: NK-mrTdtCitBKwiEcDL5yWdho Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: DEAŞ Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx