Raed Jassim AL-HAYES

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type: person
Nationality: Syria
Date of birth: 1985

Also known as

Aliases

Abu Jaafar · Abu Jaafar CHAKRA · Abu Jaafar SHAKRA · Abu Ja'far · Abu Jafar · Abu Ja'far SHAQRA · Abu Jafar SHAQRA · AL-HAYES · CHAKRA · Raed Jassem · Raed Jassem AL-HAYES · Raed Jassim AL-HAYES · SHAKRA · SHAQRA

Designation timeline · 1

Undated Added to OFAC SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	PAARSSR-EO13894	OFAC SDN: PAARSSR-EO13894			source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)		28/05/2026	source ↗

Listed on · 2

OFAC_SDNUS_TRADE_CSL

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Raed Jassim AL-HAYES sanctioned?

Yes. Raed Jassim AL-HAYES (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Raed Jassim AL-HAYES?

Raed Jassim AL-HAYES is listed by OFAC SDN under program PAARSSR-EO13894. See the designations for the issuing authority and source URL of each.

What does it mean that Raed Jassim AL-HAYES is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.