Base
Individual8 sanctions listsSyria

Jassem Mohammad Zakaria

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 9, 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
Sep 15, 2026
Last Updated
Jan 9, 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 2026-09-15 · 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
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • eu_travel_bans

Programs & Topics

sanction

Aliases (16)

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

Related Entities (10)

Ministry of InteriorOrganization
be_fod_sanctionsca_dfatd_sema_sanctionseu_fsf+2 more
Tarif AL AKHRASIndividual
be_fod_sanctionsch_seco_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more
Hurras al-DinOrganization
be_fod_sanctionstw_shtcus_trade_csl+8 more
Khaleel ZaghraybehIndividual
gb_fcdo_sanctionsbe_fod_sanctionseu_travel_bans+7 more
Muhammad AL-SALTIIndividual
be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+6 more
Syrian Company for Information TechnologyCompany
gb_fcdo_sanctionstw_shtcbe_fod_sanctions+8 more
Army Supply BureauOrganization
be_fod_sanctionstw_shtcus_trade_csl+8 more
Emad HamishoIndividual
be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more
Amjad Al-AbbasIndividual
gb_fcdo_sanctionsbe_fod_sanctionsch_seco_sanctions+7 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.