فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
AL-JASIM Muhammad Husayn
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/44621 uid: 44621 firstName: Mohammad Hussein lastName: AL-JASIM sdnType: Individual programList/program: PAARSSR-EO13894 idList/id[164709]/uid: 164709 idList/id[164709]/idType: Gender idList/id[164709]/idNumber: Male akaList/aka[68964]/uid: 68964 akaList/aka[68964]/type: a.k.a. akaList/aka[68964]/category: weak akaList/aka[68964]/lastName: AMSHA, Abu akaList/aka[68965]/uid: 68965 akaList/aka[68965]/type: a.k.a. akaList/aka[68965]/category: weak akaList/aka[68965]/lastName: AL-JASIM, Muhammad Husayn akaList/aka[68966]/uid: 68966 akaList/aka[68966]/type: a.k.a. akaList/aka[68966]/category: weak akaList/aka[68966]/lastName: AL-JASSIM BIN HUSSEIN, Muhammad akaList/aka[68967]/uid: 68967 akaList/aka[68967]/type: a.k.a. akaList/aka[68967]/category: weak akaList/aka[68967]/lastName: ALJASEM, Mohamed addressList/address[66414]/uid: 66414 addressList/address[66414]/country: Syria nationalityList/nationality[64799]/uid: 64799 nationalityList/nationality[64799]/country: Syria nationalityList/nationality[64799]/mainEntry: true citizenshipList/citizenship[64704]/uid: 64704 citizenshipList/citizenship[64704]/country: Syria citizenshipList/citizenship[64704]/mainEntry: true citizenshipList/citizenship[64705]/uid: 64705 citizenshipList/citizenship[64705]/country: Turkey citizenshipList/citizenship[64705]/mainEntry: false dateOfBirthList/dateOfBirthItem[64702]/uid: 64702 dateOfBirthList/dateOfBirthItem[64702]/dateOfBirth: 1985 dateOfBirthList/dateOfBirthItem[64702]/mainEntry: true placeOfBirthList/placeOfBirthItem[64703]/uid: 64703 placeOfBirthList/placeOfBirthItem[64703]/placeOfBirth: Al-Jawsa Village, Al-Suqaylabiyah District, Hama Governorate, Syria placeOfBirthList/placeOfBirthItem[64703]/mainEntry: true placeOfBirthList/placeOfBirthItem[64707]/uid: 64707 placeOfBirthList/placeOfBirthItem[64707]/placeOfBirth: al-Ghousa, Hama Governorate, Syria placeOfBirthList/placeOfBirthItem[64707]/mainEntry: false placeOfBirthList/placeOfBirthItem[64708]/uid: 64708 placeOfBirthList/placeOfBirthItem[64708]/placeOfBirth: Jossa, Hayalin District, Hama Governate, Syria placeOfBirthList/placeOfBirthItem[64708]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALJASIM Muhammad Husayn
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: ofac/44621 uid: 44621 firstName: Mohammad Hussein lastName: AL-JASIM sdnType: Individual programList/program: PAARSSR-EO13894 idList/id[164709]/uid: 164709 idList/id[164709]/idType: Gender idList/id[164709]/idNumber: Male akaList/aka[68964]/uid: 68964 akaList/aka[68964]/type: a.k.a. akaList/aka[68964]/category: weak akaList/aka[68964]/lastName: AMSHA, Abu akaList/aka[68965]/uid: 68965 akaList/aka[68965]/type: a.k.a. akaList/aka[68965]/category: weak akaList/aka[68965]/lastName: AL-JASIM, Muhammad Husayn akaList/aka[68966]/uid: 68966 akaList/aka[68966]/type: a.k.a. akaList/aka[68966]/category: weak akaList/aka[68966]/lastName: AL-JASSIM BIN HUSSEIN, Muhammad akaList/aka[68967]/uid: 68967 akaList/aka[68967]/type: a.k.a. akaList/aka[68967]/category: weak akaList/aka[68967]/lastName: ALJASEM, Mohamed addressList/address[66414]/uid: 66414 addressList/address[66414]/country: Syria nationalityList/nationality[64799]/uid: 64799 nationalityList/nationality[64799]/country: Syria nationalityList/nationality[64799]/mainEntry: true citizenshipList/citizenship[64704]/uid: 64704 citizenshipList/citizenship[64704]/country: Syria citizenshipList/citizenship[64704]/mainEntry: true citizenshipList/citizenship[64705]/uid: 64705 citizenshipList/citizenship[64705]/country: Turkey citizenshipList/citizenship[64705]/mainEntry: false dateOfBirthList/dateOfBirthItem[64702]/uid: 64702 dateOfBirthList/dateOfBirthItem[64702]/dateOfBirth: 1985 dateOfBirthList/dateOfBirthItem[64702]/mainEntry: true placeOfBirthList/placeOfBirthItem[64703]/uid: 64703 placeOfBirthList/placeOfBirthItem[64703]/placeOfBirth: Al-Jawsa Village, Al-Suqaylabiyah District, Hama Governorate, Syria placeOfBirthList/placeOfBirthItem[64703]/mainEntry: true placeOfBirthList/placeOfBirthItem[64707]/uid: 64707 placeOfBirthList/placeOfBirthItem[64707]/placeOfBirth: al-Ghousa, Hama Governorate, Syria placeOfBirthList/placeOfBirthItem[64707]/mainEntry: false placeOfBirthList/placeOfBirthItem[64708]/uid: 64708 placeOfBirthList/placeOfBirthItem[64708]/placeOfBirth: Jossa, Hayalin District, Hama Governate, Syria placeOfBirthList/placeOfBirthItem[64708]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Muhammad Husayn ALJASIM
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/176014 fileGenerationDate: 15/10/2026 Entity_LogicalId: 176014 Entity_EU_ReferenceNumber: EU.13191.18 Entity_DesignationDate: 2025-05-28 Entity_Remark: (Date of UN designation: 2025-05-28) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-05-28 Entity_Regulation_EntryIntoForceDate: 2025-05-28 Entity_Regulation_NumberTitle: 2025/1111 (OJ L202501111) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501111 NameAlias_WholeName: Abu AMSHA NameAlias_WholeName: Mohamed ALJASEM NameAlias_WholeName: Muhammad AL-JASSIM BIN HUSSEIN NameAlias_WholeName: Muhammad Husayn AL-JASIM NameAlias_WholeName: Muhammad Hussein AL-JASIM NameAlias_WholeName: أبو عمشة NameAlias_WholeName: محمد الجاسم NameAlias_WholeName: محمد الجاسم بن حسين NameAlias_WholeName: محمد حسين الجاسم NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Muhammad Hussein al-Jasim is the founder and leader of the Sultan Sulaiman Shah Brigade, a Syrian armed militia active in the Syrian civil war. In March 2025, the Sultan Sulaiman Shah Brigade, under Muhammad Hussein al-Jasim’s command, took part in the violence in the coastal region of Syria, targeting civilians and especially the Alawite community, including by committing arbitrary killings of civilians. Muhammad Hussein al-Jasim is therefore responsible for serious human rights abuses in Syria, including arbitrary killings. NameAlias_LogicalId: 176017 NameAlias_LogicalId: 176018 NameAlias_LogicalId: 176019 NameAlias_LogicalId: 176020 NameAlias_LogicalId: 176021 NameAlias_LogicalId: 176022 NameAlias_LogicalId: 176023 NameAlias_LogicalId: 176024 NameAlias_LogicalId: 176025 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entities: Sultan Sulaiman Shah Brigade NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-05-28 NameAlias_Regulation_EntryIntoForceDate: 2025-05-28 NameAlias_Regulation_NumberTitle: 2025/1111 (OJ L202501111) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501111 BirthDate_Year: 1985 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Hama Governorate BirthDate_City: Al-Jawsa BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 176015 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2025-05-28 BirthDate_Regulation_EntryIntoForceDate: 2025-05-28 BirthDate_Regulation_NumberTitle: 2025/1111 (OJ L202501111) BirthDate_Regulation_Programme: HR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501111 Citizenship_CountryIso2Code: SY Citizenship_LogicalId: 176016 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2025-05-28 Citizenship_Regulation_EntryIntoForceDate: 2025-05-28 Citizenship_Regulation_NumberTitle: 2025/1111 (OJ L202501111) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501111
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
