Source: Specially Designated Nationals (SDN) - Treasury Department

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 )


General: PRIVATE CIT/ENTITY
Specialty: BUSINESS MANAGER
Address: P O BOX 3030
City: SUSANVILLE
State: CA
Zip code: 96130
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2004-09-20

Name	Source	YOB
Al-muhammad, Muhammad	USA - Department of Trade Consolidated Screening List
Salim, Majdi Muhammad Muhammad	USA - Department of Trade Consolidated Screening List
M Muhammad	France - Asset Freeze List	1975
MY Muhammad Yasin	USA - Health and Human Services List of Excluded Individuals and Entities	1973
Haydar, Muhammad	USA - Department of Trade Consolidated Screening List

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Al-muhammad, Muhammad

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