Statements: Jassem Mohammad Zakaria

Canonical ID: NK-AcTvSKTmvhngbyQXumKR77 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Jassem Mohamed Zakaria	fra	fr_tresor_gels_avoir	`fr-ga-2683`	2023-04-20
`Person:alias`	Mohammed ZAKARIA	fra	mc_fund_freezes	`mc-freezes-02b9820ace1ee4e7e56c9fd7d7f2c67741786414`	2025-05-29
`Person:alias`	Mohamed ZAKARIA	fra	mc_fund_freezes	`mc-freezes-02b9820ace1ee4e7e56c9fd7d7f2c67741786414`	2025-05-29
`Person:alias`	Jasem ZAKARIA	fra	mc_fund_freezes	`mc-freezes-02b9820ace1ee4e7e56c9fd7d7f2c67741786414`	2025-05-29
`Person:alias`	Muhammad ZAKARIA	fra	mc_fund_freezes	`mc-freezes-02b9820ace1ee4e7e56c9fd7d7f2c67741786414`	2025-05-29
`Person:alias`	Jasem Mohamed Zakaria	eng	gb_hmt_sanctions	`gb-hmt-12779`	2023-04-20
`Person:alias`	Jasem Mohammed Zakaria	fra	fr_tresor_gels_avoir	`fr-ga-2683`	2023-04-20
`Person:alias`	Jasem Mohammad Zakaria	eng	gb_hmt_sanctions	`gb-hmt-12779`	2023-04-20
`Person:alias`	Jassem Mohammed Zakaria	fra	fr_tresor_gels_avoir	`fr-ga-2683`	2023-04-20
`Person:alias`	Jasem Mohammed Zakaria	eng	gb_hmt_sanctions	`gb-hmt-12779`	2023-04-20
`Person:alias`	Jasem Mohamed Zakaria	fra	fr_tresor_gels_avoir	`fr-ga-2683`	2023-04-20
`Person:alias`	Jasem Muhammad Zakaria	eng	gb_hmt_sanctions	`gb-hmt-12779`	2023-04-20
`Person:alias`	Jassem Mohamed Zakaria	eng	gb_hmt_sanctions	`gb-hmt-12779`	2023-04-20
`Person:alias`	Jasem Mohammad Zakaria	fra	fr_tresor_gels_avoir	`fr-ga-2683`	2023-04-20
`Person:alias`	Jasem Muhammad Zakaria	fra	fr_tresor_gels_avoir	`fr-ga-2683`	2023-04-20
`Person:alias`	Jassem Muhammad Zakaria	fra	fr_tresor_gels_avoir	`fr-ga-2683`	2023-04-20
`Person:alias`	Jassem Mohammed Zakaria	eng	gb_hmt_sanctions	`gb-hmt-12779`	2023-04-20
`Person:alias`	Jassem Muhammad Zakaria	eng	gb_hmt_sanctions	`gb-hmt-12779`	2023-04-20
`Person:alias`	Muhammad	eng	ch_seco_sanctions	`ch-seco-22419`	2023-06-18
`Person:alias`	Mohamed		ch_seco_sanctions	`ch-seco-22419`	2023-04-20
`Person:alias`	Mohammed	eng	ch_seco_sanctions	`ch-seco-22419`	2023-04-20
`Person:alias`	Jasem		ch_seco_sanctions	`ch-seco-22419`	2023-04-20
`Person:birthDate`	1968	eng	gb_fcdo_sanctions	`gb-fcdo-syr0107`	2024-05-09
`Person:birthDate`	1968	fra	fr_tresor_gels_avoir	`fr-ga-2683`	2023-04-20
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-7141`	2023-04-20
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-3003-89`	2023-04-20
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-3003-89`	2023-04-20
`Person:birthDate`	1968	eng	gb_hmt_sanctions	`gb-hmt-12779`	2023-04-20
`Person:birthDate`	1968		ch_seco_sanctions	`ch-seco-22419`	2023-04-20
`Person:birthDate`	1968		eu_journal_sanctions	`eu-oj-16858e7d96e6cc677e0483e3dd80f8a659b42104`	2025-05-28
`Person:birthDate`	1968	fra	mc_fund_freezes	`mc-freezes-02b9820ace1ee4e7e56c9fd7d7f2c67741786414`	2024-08-14
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-22419`	2023-04-20
`Person:createdAt`	2012-10-16	eng	gb_hmt_sanctions	`gb-hmt-12779`	2024-10-14
`Person:firstName`	Jasem	eng	gb_fcdo_sanctions	`gb-fcdo-syr0107`	2024-05-09
`Person:firstName`	Mohammed	eng	ch_seco_sanctions	`ch-seco-22419`	2025-08-22
`Person:firstName`	Mohamed		ch_seco_sanctions	`ch-seco-22419`	2025-08-22
`Person:firstName`	Muhammad	eng	ch_seco_sanctions	`ch-seco-22419`	2025-08-22
`Person:firstName`	Jassem		ch_seco_sanctions	`ch-seco-22419`	2023-04-20
`Person:firstName`	Jasem		ch_seco_sanctions	`ch-seco-22419`	2023-04-20
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-22419`	2025-08-22
`Person:firstName`	Jasem	eng	gb_hmt_sanctions	`gb-hmt-12779`	2023-04-20
`Person:firstName`	Jassem	eng	gb_hmt_sanctions	`gb-hmt-12779`	2023-04-20
`Person:firstName`	Jassem Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-2683`	2023-04-20
`Person:firstName`	Jassem	eng	gb_fcdo_sanctions	`gb-fcdo-syr0107`	2024-05-09
`Person:firstName`	Dr. Jassem Mohammad	fra	mc_fund_freezes	`mc-freezes-02b9820ace1ee4e7e56c9fd7d7f2c67741786414`	2025-05-29
`Person:gender`	male		eu_journal_sanctions	`eu-oj-16858e7d96e6cc677e0483e3dd80f8a659b42104`	2025-05-28
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3003-89`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2683`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3003-89`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-02b9820ace1ee4e7e56c9fd7d7f2c67741786414`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7141`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12779`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-b9dcca2b25c843910dd758a9ca303b325f8ba7d5`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-22419`	2023-04-20
`Person:id`	e56e27c760c2348487f08eabe8c19165363fe5c9	fra	fr_tresor_gels_avoir	`fr-ga-2683`	2025-06-06
`Person:id`	30d7703f87a4defec9be83f89b9817ff19daa667		be_fod_sanctions	`be-fod-b9dcca2b25c843910dd758a9ca303b325f8ba7d5`	2025-12-01
`Person:id`	50c1860683c0fff952a74b872bf64144bc2137e8	fra	mc_fund_freezes	`mc-freezes-02b9820ace1ee4e7e56c9fd7d7f2c67741786414`	2025-05-29
`Person:id`	fee8b1741c9b7a97886fd1d5fa83a2e013243320		ch_seco_sanctions	`ch-seco-22419`	2025-08-22
`Person:id`	efc3ae47a3143131bfc8af938197728e0eda6661	eng	gb_hmt_sanctions	`gb-hmt-12779`	2025-12-08
`Person:id`	2c49194353410434f864def5d70be4c6809c8815		be_fod_sanctions	`eu-fsf-eu-3003-89`	2025-05-16
`Person:id`	2eb4e02b620086dd5b86c8bb04340844ecbb1b1e	eng	gb_hmt_sanctions	`gb-hmt-12779`	2025-12-08
`Person:id`	f21882820426c33ed5b57ceeadd0b895ea913682		eu_travel_bans	`eu-tb-logical-7141`	2023-04-20
`Person:id`	9636745bf970b7a8663af2b2d67b08d439f33fad	eng	gb_hmt_sanctions	`gb-hmt-12779`	2025-12-08
`Person:id`	2fe38f2cd3e3f20a9ad9db93f6345a54a9b1f74a	eng	gb_hmt_sanctions	`gb-hmt-12779`	2025-12-08
`Person:id`	4074fae093121ec3eafd18a1cf5713ef0088c5b2		eu_journal_sanctions	`eu-oj-16858e7d96e6cc677e0483e3dd80f8a659b42104`	2025-09-23
`Person:id`	08d5c5be1d1e7858e8959e4e330cf0f72b5f783e	eng	gb_hmt_sanctions	`gb-hmt-12779`	2025-12-08
`Person:id`	e21e2ea3143da5c26001fb3169230a14a64e5249	eng	gb_hmt_sanctions	`gb-hmt-12779`	2025-12-08
`Person:id`	547237b1b4633380b801296bb4206779b26b7851	eng	gb_hmt_sanctions	`gb-hmt-12779`	2025-12-08
`Person:id`	d07ce0d86e3f897aff86fd6a209be9fb7dfeedbb	eng	gb_hmt_sanctions	`gb-hmt-12779`	2025-12-08
`Person:id`	2af411090b14c243b4b662979a996addbfc6f33f	eng	gb_fcdo_sanctions	`gb-fcdo-syr0107`	2025-12-09
`Person:id`	3090e9240234b5f168bf72bbdb09f30c31688a71		eu_fsf	`eu-fsf-eu-3003-89`	2025-05-16
`Person:lastName`	ZAKARIA	fra	mc_fund_freezes	`mc-freezes-02b9820ace1ee4e7e56c9fd7d7f2c67741786414`	2024-08-14
`Person:lastName`	Zakaria	eng	gb_hmt_sanctions	`gb-hmt-12779`	2023-04-20
`Person:lastName`	Zakaria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0107`	2024-05-09
`Person:lastName`	ZAKARIA	fra	fr_tresor_gels_avoir	`fr-ga-2683`	2023-04-20
`Person:lastName`	Zakaria		ch_seco_sanctions	`ch-seco-22419`	2023-04-20
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12779`	2025-04-25
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-22419`	2025-06-20
`Person:modifiedAt`	2021-11-15		be_fod_sanctions	`eu-fsf-eu-3003-89`	2025-05-13
`Person:modifiedAt`	2021-11-15		eu_fsf	`eu-fsf-eu-3003-89`	2025-05-13
`Person:name`	Jasem Mohammed ZAKARIA		be_fod_sanctions	`be-fod-b9dcca2b25c843910dd758a9ca303b325f8ba7d5`	2025-12-01
`Person:name`	Jasem Muhammad ZAKARIA		be_fod_sanctions	`be-fod-b9dcca2b25c843910dd758a9ca303b325f8ba7d5`	2025-12-01
`Person:name`	Jassem Mohamed ZAKARIA		be_fod_sanctions	`be-fod-b9dcca2b25c843910dd758a9ca303b325f8ba7d5`	2025-12-01
`Person:name`	Jasem Mohammad ZAKARIA		be_fod_sanctions	`be-fod-b9dcca2b25c843910dd758a9ca303b325f8ba7d5`	2025-12-01
`Person:name`	Jassem Mohammad ZAKARIA		be_fod_sanctions	`be-fod-b9dcca2b25c843910dd758a9ca303b325f8ba7d5`	2025-12-01
`Person:name`	Jassem Muhammad ZAKARIA		be_fod_sanctions	`be-fod-b9dcca2b25c843910dd758a9ca303b325f8ba7d5`	2025-12-01
`Person:name`	Jassem Mohammad ZAKARIA		be_fod_sanctions	`eu-fsf-eu-3003-89`	2023-04-20
`Person:name`	Jasem Muhammad Zakaria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0107`	2024-05-09
`Person:name`	Jasem Mohamed ZAKARIA		be_fod_sanctions	`be-fod-b9dcca2b25c843910dd758a9ca303b325f8ba7d5`	2025-12-01
`Person:name`	Jassem Mohammed ZAKARIA		be_fod_sanctions	`be-fod-b9dcca2b25c843910dd758a9ca303b325f8ba7d5`	2025-12-01
`Person:name`	Jassem Muhammad Zakaria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0107`	2024-05-09
`Person:name`	Jasem Mohamed Zakaria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0107`	2024-05-09
`Person:name`	Jassem Mohamed Zakaria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0107`	2024-05-09
`Person:name`	Jasem Mohammad Zakaria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0107`	2024-05-09
`Person:name`	Jasem Mohammed Zakaria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0107`	2024-05-09
`Person:name`	Jassem Mohammed Zakaria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0107`	2024-05-09
`Person:name`	Jassem Mohammad Zakaria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0107`	2024-05-09
`Person:name`	Dr. Jassem Mohammad ZAKARIA	fra	mc_fund_freezes	`mc-freezes-02b9820ace1ee4e7e56c9fd7d7f2c67741786414`	2025-05-29
`Person:name`	Jassem Mohammad ZAKARIA		eu_travel_bans	`eu-tb-logical-7141`	2023-04-20
`Person:name`	Jassem Mohammed ZAKARIA		eu_fsf	`eu-fsf-eu-3003-89`	2023-04-20

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