Muhammad Al-Jassim Bin Hussein
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 |
| [CAN.SYRIA] - Measures against Syria | |
| - | Sultan Sulaiman Shah Brigade (brigade Sultan Souleymane Chah) - Muhammad Hussein al-Jasim est le fondateur et le dirigeant de la brigade Sultan Souleymane Chah, une milice armée syrienne active dans l |
| - | Sultan Sulaiman Shah Brigade (brigade Sultan Souleymane Chah) - Muhammad Hussein al-Jasim est le fondateur et le dirigeant de la brigade Sultan Souleymane Chah, une milice armée syrienne active dans l |
| - | Muhammad Hussein al-Jasim is the founder and leader of the Sultan Sulaiman Shah Brigade, a Syrian armed militia active in the Syrian civil war. In March 2025, the Sultan Sulaiman Shah Brigade, under M |
| - | |
| - | The Secretary of State considers that there are reasonable grounds to suspect that Mohammed al-Jasim is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the fo |
| - |
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Frequently Asked Questions
1. Does Muhammad Al-Jassim Bin Hussein have any sanctions?
Yes, Muhammad Al-Jassim Bin Hussein is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Al-Jassim Bin Hussein?
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 Muhammad Al-Jassim Bin Hussein:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |