Statements: Mohamed Mazen Ali Yousef

Canonical ID: NK-PkHZcKCBjmCmdgcUHS2WPD · 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 Mazen Ali Yousaf	eng	gb_hmt_sanctions	`gb-hmt-13613`	2023-04-20
`Person:alias`	Mohamad Mazen Ali Yousaf	eng	gb_hmt_sanctions	`gb-hmt-13613`	2023-04-20
`Person:alias`	Mohamad Mazen Ali Yousef	eng	gb_hmt_sanctions	`gb-hmt-13613`	2023-04-20
`Person:alias`	محمد مازن علي يوسف	eng	gb_hmt_sanctions	`gb-hmt-13613`	2023-04-20
`Person:alias`	YOUSAF	eng	gb_fcdo_sanctions	`gb-fcdo-syr0159`	2024-05-09
`Person:alias`	محمد مازن علي يوسف	ara	ch_seco_sanctions	`ch-seco-38314`	2023-05-31
`Person:alias`	YOUSAF	eng	gb_hmt_sanctions	`gb-hmt-13613`	2023-04-20
`Person:alias`	محمد مازن علي يوسف	eng	gb_fcdo_sanctions	`gb-fcdo-syr0159`	2026-01-08
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-13613`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-38314`	2023-07-13
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-115485`	2023-04-20
`Person:birthDate`	1969-05-17		gb_coh_disqualified	`gb-coh-ptfqwwyilvtbdsp0bpuivkkn9f4`	2025-04-10
`Person:birthDate`	1969-05-17		gb_fcdo_sanctions	`gb-fcdo-syr0159`	2026-01-08
`Person:birthDate`	1969-05-17		mc_fund_freezes	`mc-freezes-e4a8bcf651311ff2d872e56c62928adc640c172b`	2024-08-14
`Person:birthDate`	1969-05-17		ch_seco_sanctions	`ch-seco-38314`	2023-04-20
`Person:birthDate`	1969-05-17		gb_hmt_sanctions	`gb-hmt-13613`	2023-04-20
`Person:birthDate`	1969-05-17		fr_tresor_gels_avoir	`fr-ga-2681`	2023-04-20
`Person:birthDate`	1969-05-17		be_fod_sanctions	`be-fod-1f6a70fd2b687602ef0c11ef8455639efd74148c`	2025-12-01
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-4343-35`	2023-04-20
`Person:birthDate`	1969-05-17		eu_fsf	`eu-fsf-eu-4343-35`	2023-04-20
`Person:birthDate`	1969-05-17		eu_travel_bans	`eu-tb-logical-115485`	2023-04-20
`Person:birthDate`	1969-05-17		eu_journal_sanctions	`eu-oj-1603958b151cf2bc6231d4b7c47fa419d95932c5`	2025-05-28
`Person:birthPlace`	Damascus Countryside, Syria;		eu_journal_sanctions	`eu-oj-1603958b151cf2bc6231d4b7c47fa419d95932c5`	2025-05-28
`Person:birthPlace`	Damascus countryside, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-4343-35`	2023-07-26
`Person:birthPlace`	Damascus countryside, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-115485`	2023-07-27
`Person:birthPlace`	Countryside of Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0159`	2026-01-08
`Person:birthPlace`	Damas-Campagne : SYRIE	fra	mc_fund_freezes	`mc-freezes-e4a8bcf651311ff2d872e56c62928adc640c172b`	2024-08-14
`Person:birthPlace`	Countryside of Damascus	eng	gb_hmt_sanctions	`gb-hmt-13613`	2025-01-15
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0159`	2026-01-08
`Person:birthPlace`	Damas-Campagne	fra	fr_tresor_gels_avoir	`fr-ga-2681`	2023-04-20
`Person:birthPlace`	Damascus Countryside, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-38314`	2023-07-26
`Person:country`	sy		eu_fsf	`eu-fsf-eu-4343-35`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-1f6a70fd2b687602ef0c11ef8455639efd74148c`	2025-12-01
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-115485`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2681`	2023-04-20
`Person:createdAt`	2018-03-07		ch_seco_sanctions	`ch-seco-38314`	2023-04-20
`Person:createdAt`	2018-02-27		gb_hmt_sanctions	`gb-hmt-13613`	2024-10-14
`Person:firstName`	Mohamad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0159`	2024-05-09
`Person:firstName`	Mohamed Mazen Ali	fra	mc_fund_freezes	`mc-freezes-e4a8bcf651311ff2d872e56c62928adc640c172b`	2024-08-14
`Person:firstName`	Mohamad	eng	gb_hmt_sanctions	`gb-hmt-13613`	2023-04-20
`Person:firstName`	Mohamed	eng	gb_coh_disqualified	`gb-coh-ptfqwwyilvtbdsp0bpuivkkn9f4`	2025-04-10
`Person:firstName`	Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0159`	2024-05-09
`Person:firstName`	مازن علي	ara	ch_seco_sanctions	`ch-seco-38314`	2025-08-22
`Person:firstName`	Mohamed Mazen Ali	fra	fr_tresor_gels_avoir	`fr-ga-2681`	2023-04-20
`Person:firstName`	محمد	ara	ch_seco_sanctions	`ch-seco-38314`	2023-04-20
`Person:firstName`	Mohamed		ch_seco_sanctions	`ch-seco-38314`	2023-04-20
`Person:firstName`	Mazen Ali		ch_seco_sanctions	`ch-seco-38314`	2025-08-22
`Person:firstName`	Mohamed	eng	gb_hmt_sanctions	`gb-hmt-13613`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13613`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-38314`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-1603958b151cf2bc6231d4b7c47fa419d95932c5`	2025-05-28
`Person:gender`	male		mc_fund_freezes	`mc-freezes-e4a8bcf651311ff2d872e56c62928adc640c172b`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-1f6a70fd2b687602ef0c11ef8455639efd74148c`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0159`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-115485`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4343-35`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2681`	2023-04-20
`Person:id`	751b2ab16b571d098a2d414f40eadc2b14f10a46		eu_journal_sanctions	`eu-oj-1603958b151cf2bc6231d4b7c47fa419d95932c5`	2025-09-23
`Person:id`	49d151db02b43a9f21710998a77bf3c87b9e3a82		eu_fsf	`eu-fsf-eu-4343-35`	2026-02-16
`Person:id`	c09aa76158a4fadd82df193d219726e4582a50e7		eu_travel_bans	`eu-tb-logical-115485`	2023-07-27
`Person:id`	632cfececc6837835e37582ca87df46889959aa1		gb_hmt_sanctions	`gb-hmt-13613`	2026-01-28
`Person:id`	257de67f8c53f34d69379b9d558fd2d886019cae		gb_hmt_sanctions	`gb-hmt-13613`	2026-01-28
`Person:id`	85dd27bb100377aaa6149997b4495c1fe3d949de		gb_hmt_sanctions	`gb-hmt-13613`	2026-01-28
`Person:id`	221d6662f25184e4a84b4a084e349dbd48369430		gb_hmt_sanctions	`gb-hmt-13613`	2026-01-28
`Person:id`	055cea982bbc7696e4143b85b5efea4f066a29e3		gb_hmt_sanctions	`gb-hmt-13613`	2026-01-28
`Person:id`	49a13fdb390909ec5795d2d8fbf85c23b8471e72		gb_fcdo_sanctions	`gb-fcdo-syr0159`	2026-01-08
`Person:id`	2d482572b7f571fed2b7620028fcd9d46a0723b6		be_fod_sanctions	`be-fod-1f6a70fd2b687602ef0c11ef8455639efd74148c`	2025-12-01
`Person:id`	36db995f9fcc678b0847ee5280b8932b7393e054		gb_fcdo_sanctions	`gb-fcdo-syr0159`	2026-01-09
`Person:id`	e910462bc4ca5dbd7160c420c563dc93188c5351		gb_fcdo_sanctions	`gb-fcdo-syr0159`	2026-01-09
`Person:id`	12e9cebc0061385eec37b969d02cf69cd8248355		gb_fcdo_sanctions	`gb-fcdo-syr0159`	2026-01-09
`Person:id`	71a7709c86236fdbc7d01d0fdf92ccd33211cbdf		gb_fcdo_sanctions	`gb-fcdo-syr0159`	2026-01-09
`Person:id`	8752b2414e533aceae37e66486436385538140f1		fr_tresor_gels_avoir	`fr-ga-2681`	2026-01-06
`Person:id`	7fd32ef6d56fd38231814becc7fc3a8641191acd		gb_coh_disqualified	`gb-coh-ptfqwwyilvtbdsp0bpuivkkn9f4`	2026-01-06
`Person:id`	0a2fe4b29e7b7562d754c3e21a1bd8bfa2e09ae5		gb_fcdo_sanctions	`gb-fcdo-syr0159`	2026-01-07
`Person:id`	a41e39c463075e5049592dd9fe64485b9d151bed		mc_fund_freezes	`mc-freezes-e4a8bcf651311ff2d872e56c62928adc640c172b`	2025-05-29
`Person:id`	b157ca0540c78080057df6c497d804bc24902fd8		ch_seco_sanctions	`ch-seco-38314`	2026-01-06
`Person:lastName`	YOUSAF	eng	gb_hmt_sanctions	`gb-hmt-13613`	2023-04-20
`Person:lastName`	Yousef	eng	gb_fcdo_sanctions	`gb-fcdo-syr0159`	2024-05-09
`Person:lastName`	Yousef		ch_seco_sanctions	`ch-seco-38314`	2023-04-20
`Person:lastName`	YOUSEF	eng	gb_coh_disqualified	`gb-coh-ptfqwwyilvtbdsp0bpuivkkn9f4`	2025-05-11
`Person:lastName`	YOUSEF	fra	fr_tresor_gels_avoir	`fr-ga-2681`	2023-04-20
`Person:lastName`	يوسف	ara	ch_seco_sanctions	`ch-seco-38314`	2023-04-20
`Person:lastName`	YOUSEF	fra	mc_fund_freezes	`mc-freezes-e4a8bcf651311ff2d872e56c62928adc640c172b`	2024-08-14
`Person:lastName`	YOUSAF	eng	gb_fcdo_sanctions	`gb-fcdo-syr0159`	2024-05-09
`Person:lastName`	Yousef	eng	gb_hmt_sanctions	`gb-hmt-13613`	2023-04-20
`Person:lastName`	Yousaf	eng	gb_hmt_sanctions	`gb-hmt-13613`	2023-04-20
`Person:lastName`	Yousaf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0159`	2024-05-09
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-38314`	2025-06-20
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-4343-35`	2025-05-13
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-13613`	2025-04-25
`Person:name`	Mohamed Mazen Ali YOUSEF		eu_journal_sanctions	`eu-oj-1603958b151cf2bc6231d4b7c47fa419d95932c5`	2025-05-28
`Person:name`	Mohamed Mazen Ali YOUSEF	fra	mc_fund_freezes	`mc-freezes-e4a8bcf651311ff2d872e56c62928adc640c172b`	2024-08-14
`Person:name`	Mohamed Mazen Ali Yousef	eng	gb_hmt_sanctions	`gb-hmt-13613`	2023-04-20
`Person:name`	محمد مازن علي يوسف		be_fod_sanctions	`be-fod-1f6a70fd2b687602ef0c11ef8455639efd74148c`	2025-12-01
`Person:name`	Mohamed Mazen Ali YOUSEF		be_fod_sanctions	`be-fod-1f6a70fd2b687602ef0c11ef8455639efd74148c`	2025-12-01
`Person:name`	Mohamed Mazen Ali YOUSEF	fra	fr_tresor_gels_avoir	`fr-ga-2681`	2023-04-20
`Person:name`	Mohamed YOUSEF	eng	gb_coh_disqualified	`gb-coh-ptfqwwyilvtbdsp0bpuivkkn9f4`	2025-04-12
`Person:name`	Mohamed Mazen Ali Yousef		ch_seco_sanctions	`ch-seco-38314`	2023-04-20
`Person:name`	Mohamed Mazen Ali YOUSEF		eu_travel_bans	`eu-tb-logical-115485`	2023-04-20
`Person:name`	محمد مازن علي يوسف		eu_travel_bans	`eu-tb-logical-115485`	2023-04-20

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