MASOUTI, Mohammed Hammam Mohammed Adnan

Individual · Damascus · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: PAARSSR-EO13894
Address: Damascus, SY
Damascus, SY
Also known as: MASOUTI, Mohammad Humam; MASOUTI, Mohammed Humam Mohammed Adnan; MASOUTI, Mohammed Hammam; MSOUTI, Mohammad Humam Mohammad Adnan; MASOUTI, Mohammad Hussam Mohammad Adnan; HUMAM, Msuti; MASOUTI BIN MOHAMMED ADNAN, Mohammed Humam
Born: 1976
Nationality: SY
Identifiers: Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists