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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

HUSSAM JAMOUS

Date of Birth: 1983-08-01

Type: individual

Updated: 2026-08-08 22:52:31

Accuracy: 90

Information:

DOCUMENT: 99367632634-4830603181
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Gamılah
FATHER NAME: Salım
BIRTHPLACE: Hama
ORGANIZATION: DEAŞ
DECISION: 20.06.2022-2022/2
GAZETE: 23.06.2022-31875

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

JAMOUS Hussam

Date of Birth: 1983-01-08

Type: individual

Updated: 2026-08-08 22:52:31

Accuracy: 75

Information:

individual
SDGT
DOB 08 Jan 1983; alt. DOB 01 Aug 1983; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N006951090 (Syria); National ID No. 00413L0105232; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV