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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

Brigadier General Mohammed Hussein AL-JASIM

Date of Birth: 1985-01-01

Type: individual

Updated: 2026-08-10 01:55:32

Accuracy: 90

Information:

Nationality: (1) Syria (2) Turkey
Birthplace: Jousa, Hama Governorate, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0420. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect that Mohammed al-Jasim is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-JASIM is or has been involved in repressing the civilian population of Syria and, during the civil war, the commission of violations of International Humanitarian Law.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Brigadier General Mohammed Hussein ALJASIM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 01:55:32

Accuracy: 80

Information:

Nationality: (1) Syria (2) Turkey
Birthplace: Jousa, Hama Governorate, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0420. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect that Mohammed al-Jasim is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-JASIM is or has been involved in repressing the civilian population of Syria and, during the civil war, the commission of violations of International Humanitarian Law.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv