محمد حسين الجاسم
Identity
- Type
- person
- Nationality
- SY
- Date of birth
- 1985
- Place of birth
- Al-Jawsa, SYRIAN ARAB REPUBLIC
Also known as
Designation timeline · 1
- Added to EU FSF
HREU FSF: HR (2025/1111 (OJ L202501111)) Human rights publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | HR | EU FSF: HR (2025/1111 (OJ L202501111)) | Human rights | 28/05/2025 | source ↗ |
Listed on · 1
Possible matches in other source lists · 11
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.
Malloul Hussein
Syria
Active source lists: OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, hussein - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Al-Jasim Muhammad Hussein
Syria / Syrie
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
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
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
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
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
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
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
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
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
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
Frequently asked questions
Is محمد حسين الجاسم sanctioned?
Yes. محمد حسين الجاسم (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2025-05-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned محمد حسين الجاسم?
محمد حسين الجاسم is listed by EU FSF under program HR. See the designations for the issuing authority and source URL of each.
When was محمد حسين الجاسم first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-05-28T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that محمد حسين الجاسم 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.