Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AL-HAYES, Raed Jassim

● Active Sanction | Registry ID: 32493 | Last Updated: 2021-07-28

Sanctions Basis

Programs SYRIA-EO13894
Legal Authorities Executive Order 13894 (Syria-related)
Sanctions Types Block

Identification Features

Birthdate 1985
Nationality Country Syria
Gender Male

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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