Bin Mohammed Adnan Mohammed Humam Masouti

Sanctioned

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Last update: 05/06/2026

Name: Bin Mohammed Adnan Mohammed Humam Masouti

Birth: 1976 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Mohammed Hammam Mohammed Adnan Masouti, Masouti Bin Mohammed Adnan, Mohammad Humam Masouti, Mohammed Humam Mohammed Adnan Masouti, Mohammed Hammam Masouti, Mohammad Humam Mohammad Adnan Msouti, Mohammad Hussam Mohammad Adnan Masouti, Msuti Humam, Bin Mohammed Adnan Mohammed Humam Masouti

Aliases: Masouti, Msouti, Humam

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894

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Frequently Asked Questions

1. Does Bin Mohammed Adnan Mohammed Humam Masouti have any sanctions?

Yes, Bin Mohammed Adnan Mohammed Humam Masouti is sanctioned by:

2. Can I receive AML sanctions alerts on Bin Mohammed Adnan Mohammed Humam Masouti?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bin Mohammed Adnan Mohammed Humam Masouti:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.