First seen Aug 17, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
9 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
Mohammad Hussein AL-JASIM appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Muhammad Husayn AL-JASIM |
| Mohammed Hussein AL-JASIM |
| Muhammad Hussein Al-Jasim |
| محمد الجاسم بن حسين |
| محمد حسين الجاسم |
| Mohamed ALJASEM |
| Muhammad AL-JASSIM BIN HUSSEIN |
| AL-JASIM, Mohammad Hussein |
| Abu AMSHA, Muhammad Husayn AL-JASIM |
| Abu AMSHA, Muhammad Husayn AL-JASIM, Muhammad AL-JASSIM BIN HUSSEIN, Mohamed ALJASEM, al-Amshat |
| أبو عمشة |
| Abu Amsha |
| al-Amshat |
| Muhammad al-Jassim Bin Hussein |
| محمد الجاسم |
| Mohamed Aljasem |
| Muhammad Husayn al-Jasim |
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Join the WaitlistThis 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.