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Mohammed MOHAMED AL HASHEM

Sanctioned entity

Mohammed MOHAMED AL HASHEM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammed MOHAMED AL HASHEM				[sources]
Birth date	1976-08-12				[sources]
Place of birth	Alep · Alep : SYRIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Mohammed				[sources]
Last name	MOHAMED AL HASHEM				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-05-23	Last processed	2025-11-20	First seen	2024-09-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	2026-03-26

Data sources

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: fr-ga-7096 · mc-freezes-3d90fc352205dd47d8302ab20401cf1f0dfe455c · mc-freezes-25001b107b62e63a4fc669cc697dd21a3a54f365

For experts: raw data explorer

Factsheet Data sources

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