Statements: Jayyiz Rayyan Al-Musa

Canonical ID: NK-BZop2tibDZGsSspkZMPVVu · 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`	جايز الحمود الموسى	eng	gb_hmt_sanctions	`gb-hmt-13498`	2023-04-20
`Person:alias`	Jayez al-Hammoud al-Moussa	fra	fr_tresor_gels_avoir	`fr-ga-1371`	2023-04-20
`Person:alias`	Jayez al-Hammoud al-Mousa	eng	gb_hmt_sanctions	`gb-hmt-13498`	2023-04-20
`Person:alias`	al-Hammoud		ch_seco_sanctions	`ch-seco-36655`	2023-04-20
`Person:alias`	Jayez al-Hammoud al-Moussa	fra	mc_fund_freezes	`mc-freezes-dc0ed01a661ddd275675de89721e9e41be3d662c`	2024-08-14
`Person:alias`	Jayez al-Hammoud al-Mousa	eng	gb_fcdo_sanctions	`gb-fcdo-syr0114`	2024-05-09
`Person:alias`	Jaez Sawada al-Hammoud al-Mousa	eng	gb_fcdo_sanctions	`gb-fcdo-syr0114`	2024-05-09
`Person:alias`	al-Moussa	eng	ch_seco_sanctions	`ch-seco-36655`	2023-04-20
`Person:alias`	Jaez		ch_seco_sanctions	`ch-seco-36655`	2023-04-20
`Person:alias`	Jayez	eng	ch_seco_sanctions	`ch-seco-36655`	2023-04-20
`Person:alias`	Jaez Sawada al-Hammoud al-Mousa	eng	gb_hmt_sanctions	`gb-hmt-13498`	2023-04-20
`Person:alias`	Sawada		ch_seco_sanctions	`ch-seco-36655`	2023-04-20
`Person:alias`	Jaez Sawada al-Hammoud al-Mousa	fra	mc_fund_freezes	`mc-freezes-dc0ed01a661ddd275675de89721e9e41be3d662c`	2024-08-14
`Person:alias`	Jaez Sawada al-Hammoud al-Mousa	fra	fr_tresor_gels_avoir	`fr-ga-1371`	2023-04-20
`Person:alias`	جايز Rayyan الموسي	ara	ch_seco_sanctions	`ch-seco-36655`	2023-06-22
`Person:alias`	al-Mousa		ch_seco_sanctions	`ch-seco-36655`	2023-04-20
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-36655`	2023-07-13
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-13498`	2024-06-27
`Person:birthDate`	1954		eu_fsf	`eu-fsf-eu-4221-92`	2023-04-20
`Person:birthDate`	1954		eu_journal_sanctions	`eu-oj-cf10097336ce3105babe8b2ecbf75491856ed96b`	2025-05-28
`Person:birthDate`	1954	fra	fr_tresor_gels_avoir	`fr-ga-1371`	2023-04-20
`Person:birthDate`	1954		ch_seco_sanctions	`ch-seco-36655`	2023-04-20
`Person:birthDate`	1954	eng	gb_fcdo_sanctions	`gb-fcdo-syr0114`	2024-05-09
`Person:birthDate`	1954		eu_travel_bans	`eu-tb-logical-113193`	2023-04-20
`Person:birthDate`	1954		be_fod_sanctions	`eu-fsf-eu-4221-92`	2023-04-20
`Person:birthDate`	1954	fra	mc_fund_freezes	`mc-freezes-dc0ed01a661ddd275675de89721e9e41be3d662c`	2024-08-14
`Person:birthDate`	1954	eng	gb_hmt_sanctions	`gb-hmt-13498`	2023-04-20
`Person:birthPlace`	Hama	eng	gb_hmt_sanctions	`gb-hmt-13498`	2025-01-15
`Person:birthPlace`	Hama	fra	fr_tresor_gels_avoir	`fr-ga-1371`	2023-04-20
`Person:birthPlace`	Hama Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0114`	2024-05-09
`Person:birthPlace`	Hama	eng	gb_fcdo_sanctions	`gb-fcdo-syr0114`	2024-05-09
`Person:birthPlace`	Hama, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-113193`	2023-07-27
`Person:birthPlace`	Hama : SYRIE	fra	mc_fund_freezes	`mc-freezes-dc0ed01a661ddd275675de89721e9e41be3d662c`	2024-08-14
`Person:birthPlace`	Hama, Syria;		eu_journal_sanctions	`eu-oj-cf10097336ce3105babe8b2ecbf75491856ed96b`	2025-05-28
`Person:birthPlace`	Hama, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-4221-92`	2023-07-26
`Person:birthPlace`	Hama, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-4221-92`	2023-07-27
`Person:birthPlace`	Hama, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-36655`	2023-07-26
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-113193`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-4221-92`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-1371`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-4221-92`	2023-04-20
`Person:createdAt`	2017-08-03		ch_seco_sanctions	`ch-seco-36655`	2023-04-20
`Person:createdAt`	2017-07-18	eng	gb_hmt_sanctions	`gb-hmt-13498`	2024-10-14
`Person:firstName`	Sawada		ch_seco_sanctions	`ch-seco-36655`	2025-08-22
`Person:firstName`	Rayyan		ch_seco_sanctions	`ch-seco-36655`	2025-08-22
`Person:firstName`	Jaez		ch_seco_sanctions	`ch-seco-36655`	2023-04-20
`Person:firstName`	Jayyiz		ch_seco_sanctions	`ch-seco-36655`	2023-04-20
`Person:firstName`	جايز	ara	ch_seco_sanctions	`ch-seco-36655`	2023-04-20
`Person:firstName`	Jayez		eu_travel_bans	`eu-tb-logical-113193`	2023-04-20
`Person:firstName`	Jaez		be_fod_sanctions	`eu-fsf-eu-4221-92`	2023-04-20
`Person:firstName`	Jayez		be_fod_sanctions	`eu-fsf-eu-4221-92`	2023-04-20
`Person:firstName`	Jayez	eng	gb_fcdo_sanctions	`gb-fcdo-syr0114`	2024-05-09
`Person:firstName`	Jayyiz	eng	gb_hmt_sanctions	`gb-hmt-13498`	2023-04-20
`Person:firstName`	Jaez		eu_travel_bans	`eu-tb-logical-113193`	2023-04-20
`Person:firstName`	Jaez		eu_fsf	`eu-fsf-eu-4221-92`	2023-04-20
`Person:firstName`	Jayez		eu_fsf	`eu-fsf-eu-4221-92`	2023-04-20
`Person:firstName`	Jayyiz		eu_fsf	`eu-fsf-eu-4221-92`	2023-04-20
`Person:firstName`	Jayyiz		be_fod_sanctions	`eu-fsf-eu-4221-92`	2023-04-20
`Person:firstName`	Jayyiz		eu_travel_bans	`eu-tb-logical-113193`	2023-04-20
`Person:firstName`	Jayez	eng	gb_hmt_sanctions	`gb-hmt-13498`	2023-04-20
`Person:firstName`	Jaez	eng	gb_fcdo_sanctions	`gb-fcdo-syr0114`	2024-05-09
`Person:firstName`	Jayyiz	eng	gb_fcdo_sanctions	`gb-fcdo-syr0114`	2024-05-09
`Person:firstName`	Jayez	eng	ch_seco_sanctions	`ch-seco-36655`	2023-04-20
`Person:firstName`	Jayyiz Rayyan	fra	fr_tresor_gels_avoir	`fr-ga-1371`	2023-04-20
`Person:firstName`	Jayyiz Rayyan	fra	mc_fund_freezes	`mc-freezes-dc0ed01a661ddd275675de89721e9e41be3d662c`	2024-08-14
`Person:firstName`	Jaez	eng	gb_hmt_sanctions	`gb-hmt-13498`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4221-92`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-36655`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1371`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-cf10097336ce3105babe8b2ecbf75491856ed96b`	2025-05-28
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13498`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-113193`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4221-92`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-dc0ed01a661ddd275675de89721e9e41be3d662c`	2024-08-14
`Person:id`	3515b42e8cb55c98620fae3d111cd7be0e95704b		eu_journal_sanctions	`eu-oj-cf10097336ce3105babe8b2ecbf75491856ed96b`	2025-09-23
`Person:id`	01c14c4a4685e08fad66230fd397c5210d808b65	eng	gb_fcdo_sanctions	`gb-fcdo-syr0114`	2025-05-21
`Person:id`	a6c5b9b91f04c12052e9ecbb0112c782475c22bf		eu_travel_bans	`eu-tb-logical-113193`	2024-10-11
`Person:id`	afeeb91d4db96e9117cd334bc9b6f6ceab765cdf	fra	fr_tresor_gels_avoir	`fr-ga-1371`	2025-06-06
`Person:id`	ae39a097d25f511baa8e7b55a657814398e25c8c		eu_fsf	`eu-fsf-eu-4221-92`	2025-05-16
`Person:id`	fef70c81e1b94707a8db01895625756dcf4c7488		ch_seco_sanctions	`ch-seco-36655`	2025-08-22
`Person:id`	b7d4cb184b9e0434396de433795190af8133f3af	eng	gb_hmt_sanctions	`gb-hmt-13498`	2025-07-28
`Person:id`	385958831e27ca0a78c839322f62eb86bb0ada51	eng	gb_hmt_sanctions	`gb-hmt-13498`	2025-07-28
`Person:id`	619f6df6a28df0b6073f2b42b674db4409d7eb3e	eng	gb_hmt_sanctions	`gb-hmt-13498`	2025-07-28
`Person:id`	d6654816d868bf8cedc2ed6753ad756e6840b552		be_fod_sanctions	`eu-fsf-eu-4221-92`	2025-05-16
`Person:id`	28ff6d76cddd6e56f6c613b55b05e2cfc754fdbe	fra	mc_fund_freezes	`mc-freezes-dc0ed01a661ddd275675de89721e9e41be3d662c`	2025-05-29
`Person:lastName`	AL-MUSA	fra	mc_fund_freezes	`mc-freezes-dc0ed01a661ddd275675de89721e9e41be3d662c`	2024-08-14
`Person:lastName`	AL-MUSA		be_fod_sanctions	`eu-fsf-eu-4221-92`	2023-04-20
`Person:lastName`	al-Hammoud al-Moussa		be_fod_sanctions	`eu-fsf-eu-4221-92`	2023-04-20
`Person:lastName`	al-Hammoud al-Mousa		eu_fsf	`eu-fsf-eu-4221-92`	2023-04-20
`Person:lastName`	AL-MUSA		eu_fsf	`eu-fsf-eu-4221-92`	2023-04-20
`Person:lastName`	al-Hammoud al-Moussa		eu_fsf	`eu-fsf-eu-4221-92`	2023-04-20
`Person:lastName`	al-Mousa	eng	gb_fcdo_sanctions	`gb-fcdo-syr0114`	2024-05-09
`Person:lastName`	Al-Musa		ch_seco_sanctions	`ch-seco-36655`	2023-04-20
`Person:lastName`	Al-Musa	eng	gb_fcdo_sanctions	`gb-fcdo-syr0114`	2024-05-09
`Person:lastName`	AL-MUSA	fra	fr_tresor_gels_avoir	`fr-ga-1371`	2023-04-20
`Person:lastName`	al-Hammoud al-Moussa		eu_travel_bans	`eu-tb-logical-113193`	2023-04-20
`Person:lastName`	Al-Musa	eng	gb_hmt_sanctions	`gb-hmt-13498`	2023-04-20
`Person:lastName`	al-Moussa	eng	ch_seco_sanctions	`ch-seco-36655`	2023-04-20
`Person:lastName`	AL-MUSA		eu_travel_bans	`eu-tb-logical-113193`	2023-04-20
`Person:lastName`	al-Hammoud al-Mousa		eu_travel_bans	`eu-tb-logical-113193`	2023-04-20

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