SDN list · entry 44622
AL-JASIM Walid Hussein
Yes. AL-JASIM Walid Hussein 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 44622, added on August 17, 2023. OFAC lists 2 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | individual |
| Added to the list | August 17, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-JASIM Walid Hussein | Primary name | strong |
| الجاسم وليد حسين | Primary name | strong |
| al-Jassim Saif al-Din | A.K.A. | weak alias |
| al-Jasim Seif al-Din | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1987 to December 31, 1987 |
|---|---|
| Place of birth | Jossa, Hayalin District, Hama Governate, Syria |
| Nationality | Syria |
| Citizenship | Syria |
| Address | Syria |
| Gender | Male |
Legal basis
- Executive Order 13894 (Syria-related)