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Individual8 sanctions listsSyria

Jassem Mohammad Zakaria

First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Apr 24, 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 2026-04-26 · 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
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (16)

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

Related Entities (10)

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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.