Entity record
Mohammed Hussein AL-JASIMPerson
Mohammed Hussein AL-JASIM appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Syria; reflected as observed on 2026-06-03.
Also known as
- محمد حسين الجاسم (Arab)
- Abu Amsha
- أبو عمشة (Arab)
Designations
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
Source remarks: SYR0420 — 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 following ground: AL-JASIM is or has been involved in repressing the civilian population of Syria and, during the civil war, the commission of violations of International Humanitarian Law. (official source)
Key properties
- Date of birth
- Place of birth
- Jousa, Hama Governorate
- Nationality
- (1) SYRIA (2) TURKEY
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohammed Hussein AL-JASIM. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammed-hussein-al-jasim-nk221b325e/
Machine-readable export (FTM + lineage): /people/mohammed-hussein-al-jasim-nk221b325e/entity.json