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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-JASSIM BIN HUSSEIN, Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

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

ALJASSIM BIN HUSSEIN Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

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 ALJASSIM BIN HUSSEIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

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