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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MASOUTI, Mohammed Hammam Mohammed Adnan · MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI · Mohammad Hammam Mohammad Adnan Masouti · Mohammed Hammam Mohammed Adnan Masouti · محمد همام محمد عدنان مسوتي | [sources] | |||
| Other name | Mohammad Humam Masouti · Mohammad Humam Mohammad Adnan Msouti · Mohammad Hussam Mohammad Adnan Masouti · Mohammed Hammam Masouti · Mohammed Hammam Mohammed Adnan MASOUTI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Damascus, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | MOHAMMED HAMMAM MOHAMMED ADNAN · Mohammad Humam · Mohammad Humam Mohammad Adnan · Mohammad Hussam Mohammad Adnan · Mohammed Hammam · | [sources] | |||
| Keywords | Governance · public sector · قطاع عام · منصب حكومي | [sources] | |||
| Last name | Humam · MASOUTI · Masouti · Masouti Bin Mohammed Adnan · Msouti · | [sources] | |||
| Summary | Member of the People’s Assembly since 2016. Member of the Foreign, Arab and Expatriate Affairs Committee in the Assembly. Founding partner in several companies. Under US sanctions since 22 December 2020. · عضو مجلس الشعب منذ 2016 وعضو لجنة الشؤون الخارجية والعربية والمغتربين في المجلس. شريك مؤسس في عدة شركات. فرضت عليه العقوبات الأمريكية في 22/12/2020. | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
عضو مجلس الشعب منذ 2016 وعضو لجنة الشؤون الخارجية والعربية والمغتربين في المجلس. شريك مؤسس في عدة شركات. فرضت عليه العقوبات الأمريكية في 22/12/2020. عضو مجلس الشعب لدورة ٢٠٢٠ ومعلوماته: محافظة الولادة: دمشق، الطائفة: سني، القومية: عربي، الشهادة العلمية: شهادة جامعة أو دبلوم، المهنة: رجل أعمال، الدائرة: دمشق، الفئة: (ب) قطاع باقي فئات الشعب، الحزب: مستقل، عضو في دورة سابقة: نعم، يرأس ميليشيا: لا، متهم بجرائم ضد الإنسانية: نعم
Mohammad Hammam Mohammad Adnan Masouti (a.k.a. Msouti) is a Member of the Syrian People’s Assembly since 2016 and a member of the Foreign, Arab and Expatriate Affairs Committee in the Assembly. He is a founding partner in several companies, and his business network includes Letia JSC LLC, Lia Co LLC, Polymedics LLC, and Souran Company. Mohammad Hammam Mohammad Adnan Msouti was placed on US sanctions lists on 22 December 2020.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SOURAN COMPANY Sanctioned entity | - | - | - | |
| POLYMEDICS LLC Sanctioned entity | - | - | - | |
| Lia Company Sanctioned entity | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| ليا محمد همام مسوتي | أب_أم · ابن_ابنة · ليا ابنة محمد همام مسوتي | - | - | |
| تيا محمد همام مسوتي | أب_أم · ابن_ابنة · تيا ابنة محمد همام مسوتي | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Lina Mohammed Nazir Al-Kinayeh Sanctioned entity | Lena wife Hammam Masuti · husband wife · زوج_زوجة · لينا زوجة همام مسوتي | - | - | |