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Home › Search › Mohammed Hammam Mohammed Adnan MASOUTI

Mohammed Hammam Mohammed Adnan MASOUTI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Syria
Date of birth
1976
Place of birth
Damascus, Syria

Also known as

Aliases
Mohammad Humam MASOUTI · Mohammad Humam Mohammad Adnan MSOUTI · Mohammad Hussam Mohammad Adnan MASOUTI · Mohammed Hammam MASOUTI · Mohammed Humam MASOUTI BIN MOHAMMED ADNAN · Mohammed Humam Mohammed Adnan MASOUTI · Msuti HUMAM

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗

Listed on · 1

OFAC_SDN
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.