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ABBAS, Muhammad

Active Debarment LegalEntity US OFAC SDN sy

Entity ID: NK-K7UVPS3U38E3LUjYAjkUcR • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type Reciprocal
Program / Grounds PAARSSR
Start Date May 16, 2017
End Date Indefinite
Duration 8 years, 10 months (ongoing)
May 2017 Indefinite

Entity Information

Full Name ABBAS, Muhammad
Entity Type LegalEntity
Country sy
Address Damascus Syria
Topics PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)

Known Aliases

ABBAS, Mohammad Hasan ABBAS, Mohammad Hassan

Source Information

Data Source US OFAC SDN
Dataset US OFAC SDN
Source ID NK-K7UVPS3U38E3LUjYAjkUcR
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:32