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Canonical ID: NK-8ueE3Bg5Qb7xxp7uCfv3LL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1985 | eng | us_ofac_sdn | ofac-44621 | |||
Person:birthPlace | al-Ghousa, Hama Governorate, Syria | eng | us_ofac_sdn | ofac-44621 | |||
Person:birthPlace | Jossa, Hayalin District, Hama Governate, Syria | eng | us_ofac_sdn | ofac-44621 | |||
Person:birthPlace | Al-Jawsa Village, Al-Suqaylabiyah District, Hama Governorate, Syria | eng | us_ofac_sdn | ofac-44621 | |||
Person:citizenship | sy | eng | us_ofac_sdn | ofac-44621 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrqmmld | |||
Person:country | sy | eng | us_ofac_sdn | ofac-44621 | |||
Person:createdAt | 2023-08-18 | eng | us_sam_exclusions | usgsa-s4mrqmmld | |||
Person:firstName | محمد | eng | us_ofac_sdn | ofac-44621 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-44621 | |||
Person:firstName | MOHAMMAD HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrqmmld | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44621 | |||
Person:id | 5500b1b0f844144acf232c075674a149d2b35438 | us_trade_csl | ofac-44621 | ||||
Person:id | afb9d5895a0c2df1d2134d6447232015151061dc | eng | us_sam_exclusions | usgsa-s4mrqmmld | |||
Person:id | 7a597031be8309ef9d3e727f25ae1acda689167f | eng | us_ofac_sdn | ofac-44621 | |||
Person:lastName | AL-JASIM | eng | us_ofac_sdn | ofac-44621 | |||
Person:lastName | الجاسم | eng | us_ofac_sdn | ofac-44621 | |||
Person:lastName | AL-JASIM | eng | us_sam_exclusions | usgsa-s4mrqmmld | |||
Person:middleName | حسين | eng | us_ofac_sdn | ofac-44621 | |||
Person:middleName | Hussein | eng | us_ofac_sdn | ofac-44621 | |||
Person:name | Mohammad Hussein AL-JASIM | eng | us_ofac_sdn | ofac-44621 | |||
Person:name | AL-JASIM, Mohammad Hussein | us_trade_csl | ofac-44621 | ||||
Person:name | MOHAMMAD HUSSEIN AL-JASIM | eng | us_sam_exclusions | usgsa-s4mrqmmld | |||
Person:name | محمد حسين الجاسم | eng | us_ofac_sdn | ofac-44621 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-44621 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44621 | eng | us_ofac_sdn | ofac-44621 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44621 | |||
Person:topics | sanction | us_trade_csl | ofac-44621 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqmmld | |||
Person:uniqueEntityId | KRREHM94E5J1 | eng | us_sam_exclusions | usgsa-s4mrqmmld | |||
Person:weakAlias | Abu Amsha | eng | us_ofac_sdn | ofac-44621 | |||
Person:weakAlias | Muhammad Husayn al-Jasim | eng | us_ofac_sdn | ofac-44621 | |||
Person:weakAlias | محمد الجاسم | eng | us_ofac_sdn | ofac-44621 | |||
Person:weakAlias | Mohamed Aljasem | eng | us_ofac_sdn | ofac-44621 | |||
Person:weakAlias | أبو عمشة | eng | us_ofac_sdn | ofac-44621 | |||
Person:weakAlias | Muhammad al-Jassim Bin Hussein | eng | us_ofac_sdn | ofac-44621 | |||