Search OpenSanctions

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	2025-10-02	First seen	2024-09-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Data sources

French National Asset Freezing System5,795

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk