VerifySanctions

SDN list · entry 32493

Al-Hayes Raed Jassim

Yes. Al-Hayes Raed Jassim is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 32493, added on July 28, 2021. OFAC lists 5 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsPAARSSR-EO13894
Typeindividual
Added to the listJuly 28, 2021
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Al-Hayes Raed JassimPrimary namestrong
Al-Hayes Raed JassemA.K.A.strong
Shakra Abu JaafarA.K.A.strong
Chakra Abu JaafarA.K.A.strong
Shaqra Abu Ja'farA.K.A.strong
Shaqra Abu JafarA.K.A.strong

Details published by OFAC

Date of birthJanuary 1, 1985 to December 31, 1985
NationalitySyria
AddressSyria
GenderMale

Legal basis