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`	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`	Mohammed 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`	Jassem Mohamed Zakaria	fra	fr_tresor_gels_avoir	`fr-ga-2683`	2023-04-20
`Person:alias`	Jasem Mohammad Zakaria	fra	fr_tresor_gels_avoir	`fr-ga-2683`	2023-04-20
`Person:alias`	Jassem Mohammed 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`	Jasem Mohamed Zakaria	fra	fr_tresor_gels_avoir	`fr-ga-2683`	2023-04-20
`Person:alias`	Jasem Mohammed Zakaria	fra	fr_tresor_gels_avoir	`fr-ga-2683`	2023-04-20
`Person:alias`	Muhammad	eng	ch_seco_sanctions	`ch-seco-22419`	2023-06-18
`Person:alias`	Jasem		ch_seco_sanctions	`ch-seco-22419`	2023-04-20
`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 Mohamed Zakaria	eng	gb_hmt_sanctions	`gb-hmt-12779`	2023-04-20
`Person:alias`	Jasem Mohammad Zakaria	eng	gb_hmt_sanctions	`gb-hmt-12779`	2023-04-20
`Person:alias`	Jasem Mohammed Zakaria	eng	gb_hmt_sanctions	`gb-hmt-12779`	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`	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

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