Base
Individual8 sanctions listsSyria

Jassem Mohammad Zakaria

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Jassem Mohammad Zakaria
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-AcTvSKTmvhngbyQXumKR77
Date of Birth
Jan 1, 1968
Gender
male
Position
Former Minister of Labour and Social Affairs
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Jassem Mohammad Zakaria appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (18)

Also Known As
Dr Jassem Mohammad ZAKARIA
Jassem Mohamed Zakaria
Jasem Mohammad Zakaria
Jasem Mohammed Zakaria
Jassem Mohammed Zakaria
Dr. Jassem Mohammad ZAKARIA
Jassem Muhammad Zakaria
Jasem Muhammad Zakaria
Jasem Mohamed Zakaria
Mohamed ZAKARIA
Muhammad ZAKARIA
Mohamed
Mohammed
Jasem ZAKARIA
Mohammed ZAKARIA
Muhammad
Mohamed, Muhammad, Mohammed, Jasem
Jasem

Related Entities (10)

Ministry of Interior [Syria]Organization
ca_dfatd_sema_sanctionsbe_fod_sanctionseu_fsf
Tarif AL AKHRASIndividual
ch_seco_sanctionsch_fiaa_freezeseu_travel_bans+6 more
Hassan SafiyeIndividual
ch_seco_sanctionsmc_fund_freezeseu_travel_bans+5 more
Hurras al-DinOrganization
tw_shtcmd_terror_sanctionsfr_tresor_gels_avoir+9 more
Khaleel ZaghraybehIndividual
ch_seco_sanctionsmc_fund_freezeseu_travel_bans+7 more
Muhammad AL-SALTIIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+6 more
Syrian Company for Information TechnologyCompany
jp_meti_eulch_seco_sanctionstw_shtc+9 more
Army Supply BureauOrganization
jp_meti_eulch_seco_sanctionstw_shtc+8 more
Emad HamishoIndividual
ch_seco_sanctionsmc_fund_freezeseu_travel_bans+5 more
Basij Resistance ForceOrganization
us_fincen_special_measurestw_shtcus_ofac_sdn+11 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.