Source: Specially Designated Nationals (SDN) - Treasury Department

Sex: Male
Race: Black
Height: 6'00"
Weight: 190 lbs
Hair color: Black
Eye color: Brown
Address: MESA DR, HOUSTON, TX, 77028
County: HARRIS
Offenses: AGGRAVATED SEXUAL ASSAULT OF A CHILD
Risk level: High
DPS #: 05763223

Gender:
Male

Known addresses:
Assaad Building, Main Street, Ain Tineh, Damas-Campagne, SYRIE

Legal notices:
Père: Abdo Assaad - Muhammad Abdo Assaad est le chef de la milice Hosn al-Watan, qui a combattu au nom de l’ancien régime d’al-Assad. Plus récemment, il a fondé Aman for Protection and Security LLC, qui propose des services de sécurité privée et opère en tant que société-écran pour la milice Hosn al-Watan. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.

Legal basis:
(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )


Name	Source	YOB
Salim, Majdi Muhammad Muhammad	USA - Department of Trade Consolidated Screening List
AM Abu Marei, Muhammad Sami Muhammad	USA - Department of Trade Consolidated Screening List
AA Azreal Alefa Muhammad	USA - Texas Sex Offender Registry	1983
Ghumayn, Abu Bakr Muhammad Muhammad	USA - Department of Trade Consolidated Screening List
M Muhammad	France - Asset Freeze List	1975

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Salim, Majdi Muhammad Muhammad

Abu Marei, Muhammad Sami Muhammad

Azreal Alefa Muhammad

Ghumayn, Abu Bakr Muhammad Muhammad

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