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Walid Hussein AL-JASIM

Sanctioned entity

Walid Hussein AL-JASIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-JASIM, Walid Hussein · WALID HUSSEIN AL-JASIM · Walid Hussein AL-JASIM · وليد حسين الجاسم				[sources]
Weak alias	Saif al-Din al-Jassim · Seif al-Din al-Jasim				[sources]
Birth date	1987				[sources]
Place of birth	Jossa, Hayalin District, Hama Governate, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
First name	WALID HUSSEIN · Walid · وليد				[sources]
Last name	AL-JASIM · الجاسم				[sources]
Middle name	Hussein · حسين				[sources]
Registration number	`KRWPYRSYXTV8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-08-17

Relationships

Clients
Client	Role	Start date	End date
SULEIMAN SHAH BRIGADE	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-08-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-44622 · usgsa-s4mrqmmlf

For experts: raw data explorer

Factsheet Data sources

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