Last Updated: January 19, 2026
Aliases
Sa'da Jalut Hassam AL-MARSUMI; Saddaa JALOUT; Sa'daa JALOUD
DoB
1955; 1956
Address
Al Shajlah Village, Syria; As Susah Village, Syria; Baghuz, Syria
Official reason
As of the spring of 2006, Saddah Jaylut Al-Marsumi, Badran's cousin, was an AQI financier who worked with Badran and other AQI facilitators to transport several unidentified Syrian suicide bombers into Iraq on behalf of AQI. Saddah also facilitated the financing and smuggling of AQI foreign fighters from Syria into Iraq. As of early 2006, Saddah tr...
Other Information
https://home.treasury.gov/news/press-releases/hp845
Date of listing
2008-02-28
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL