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Muhammad Hussein Al-Jasim

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Identity

Type
person
Country
Syria
Nationality
Syria

Also known as

Aliases
محمد حسين الجاسم

Sanctions programs · 0

No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.

Previous designations · 1

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

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 13/02/2026 24/09/2026 source ↗

Listed on · 1

CA_GAC

Possible matches in other source lists · 24

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Fahd Jasim AL-FURAYJ Fahd Jasem AL-FURAYJ Fahd Jassim AL-FURAYJ Fahd Jassem AL-FURAYJ Fahd Jasim AL-FREIJ Fahed Jasim AL-FURAYJ Fahid Jasim AL-FURAYJ Fahid Jassem AL-FURAYJ Fahid Jassim AL-FURAYJ Fahid Jasem AL-FURAYJ Fahd Jassem AL-FREIJ Fahd Jassim AL-FREIJ Fahd Jasem AL-FREIJ Fahed Jassem AL-FURAYJ Fahed Jassim AL-FURAYJ Fahed Jasem AL-FURAYJ Fahid Jassem AL-FREIJ Fahed Jassim AL-FREIJ Fahed Jasem AL-FREIJ Fahed Jasim AL-FREIJ Fahid Jassim AL-FREIJ Fahid Jasem AL-FREIJ Fahid Jasim AL-FREIJ فهد جاسم الفريج

Syria
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, jasim
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source

Muhammad Hussein Al-Jasim

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source

Al-Jasim Muhammad Hussein

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Al-Jasim Muhammad Hussein

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Al-Jasim Muhammad Hussein

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Al-Jasim Muhammad Hussein

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Al-Jasim Muhammad Hussein

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Al-Jasim Muhammad Hussein

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Al-Jasim Muhammad Hussein

Syria / Syrie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Al-Jasim Muhammad Hussein

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Al-Jasim Muhammad Hussein

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Al-Jasim Muhammad Hussein

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Muhammad Hussein Al-Jasim

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source

Muhammad Hussein Al-Jasim

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source

Muhammad Hussein Al-Jasim

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source

Muhammad Hussein Al-Jasim

Syria
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source

Muhammad Hussein Al-Jasim

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source

Muhammad Hussein Al-Jasim

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source

Muhammad Hussein Al-Jasim

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source

Muhammad Hussein Al-Jasim

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source

Muhammad Hussein Al-Jasim

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source

Muhammad Hussein Al-Jasim

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source

Muhammad Hussein Al-Jasim

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source

محمد حسين الجاسم


Active source list: EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hussein, jasim, muhammad
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Syria

View all sanctioned entities from Syria →

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 Muhammad Hussein Al-Jasim sanctioned?

No active sanctions were found for Muhammad Hussein Al-Jasim in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.

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.