Raed Jassim Al-Hayes

Sanctioned

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Last update: 05/06/2026

Name: Raed Jassim Al-Hayes

Birth: 1985

Nationality: SYR

Person type: label.person_type.P

Other names: Raed Jassim Al-Hayes, Raed Jassem Al-Hayes, Abu Jaafar Shakra, Abu Jaafar Chakra, Abu Ja'far Shaqra, Abu Jafar Shaqra

Aliases: Al-Hayes, Shakra, Chakra, Shaqra

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Sanctions

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

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Frequently Asked Questions

1. Does Raed Jassim Al-Hayes have any sanctions?

Yes, Raed Jassim Al-Hayes is sanctioned by:

2. Can I receive AML sanctions alerts on Raed Jassim Al-Hayes?

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 Raed Jassim Al-Hayes:

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.