Statements: Muhammad Yousef Hasouri

Canonical ID: NK-RY8kcxMefmwKgvgDMXM8Y7 · 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
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-f0929c1768c0375e7b1ba2b0e1c40335f6f92e5d`	2025-08-09
`Person:alias`	Mohammad Yousef Hasouri	eng	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:alias`	Mohammad Yousef Hasouri	fra	fr_tresor_gels_avoir	`fr-ga-2083`	2023-04-20
`Person:alias`	Mohammad		ch_seco_sanctions	`ch-seco-36645`	2023-04-20
`Person:alias`	محمد یوسف حاصوري	ara	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:alias`	محمد يوسف حاسوري	eng	gb_hmt_sanctions	`gb-hmt-13496`	2023-04-20
`Person:alias`	Mohammad Yousef Hasouri	fra	mc_fund_freezes	`mc-freezes-951177a774d7d40b41c51522062e1d73314455dc`	2024-08-14
`Person:alias`	Mohammed Yousef Hasouri	fra	mc_fund_freezes	`mc-freezes-951177a774d7d40b41c51522062e1d73314455dc`	2024-08-14
`LegalEntity:alias`	HASOURI, Muhammed Yousef		tw_shtc	`tw-shtc-f0929c1768c0375e7b1ba2b0e1c40335f6f92e5d`	2025-08-09
`Person:alias`	Mohammed	eng	ch_seco_sanctions	`ch-seco-36645`	2023-04-20
`Person:alias`	Mohammed Yousef Hasouri	fra	fr_tresor_gels_avoir	`fr-ga-2083`	2023-04-20
`Person:alias`	Mohammad Yousef Hasouri	eng	gb_hmt_sanctions	`gb-hmt-13496`	2023-04-20
`Person:alias`	محمد يوسف حاصوري	ara	ch_seco_sanctions	`ch-seco-36645`	2023-06-22
`Person:alias`	Mohammed Yousef Hasouri	eng	gb_hmt_sanctions	`gb-hmt-13496`	2023-04-20
`LegalEntity:alias`	HASOURI, Muhammad Yousef		tw_shtc	`tw-shtc-f0929c1768c0375e7b1ba2b0e1c40335f6f92e5d`	2025-08-09
`Person:alias`	Muhammad Yousef Hasouri	eng	us_ofac_sdn	`ofac-34108`	2023-04-20
`LegalEntity:alias`	HASOURI, Mohammad Yousef		tw_shtc	`tw-shtc-f0929c1768c0375e7b1ba2b0e1c40335f6f92e5d`	2025-08-09
`Person:alias`	Muhammed Yousef Hasouri	eng	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:birthDate`	1965	eng	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:birthPlace`	Talkalakh, Homs, Syria	eng	us_ofac_sdn	`ofac-34108`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-f0929c1768c0375e7b1ba2b0e1c40335f6f92e5d`	2025-08-09
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr43f`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr69t`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr2kw`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr43h`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr43g`	2025-02-18
`Person:country`	sy	eng	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr69v`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr69w`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr69t`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr43h`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr69w`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr43f`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2kw`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr69v`	2025-02-18
`Person:createdAt`	2017-07-18	eng	gb_hmt_sanctions	`gb-hmt-13496`	2024-10-14
`Person:createdAt`	2017-08-03		ch_seco_sanctions	`ch-seco-36645`	2023-04-20
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr43g`	2025-02-18
`Person:firstName`	Muhammad Yousef	fra	fr_tresor_gels_avoir	`fr-ga-2083`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0177`	2024-05-09
`Person:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-13496`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-13496`	2023-04-20
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0177`	2024-05-09
`Person:firstName`	يوسف	ara	ch_seco_sanctions	`ch-seco-36645`	2025-08-22
`Person:firstName`	Muhammad Yousef	fra	mc_fund_freezes	`mc-freezes-951177a774d7d40b41c51522062e1d73314455dc`	2024-08-14
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0177`	2024-05-09
`Person:firstName`	Muhammad		eu_travel_bans	`eu-tb-logical-113186`	2023-04-20
`Person:firstName`	Yousef		ch_seco_sanctions	`ch-seco-36645`	2025-08-22
`Person:firstName`	MUHAMMED YOUSEF	eng	us_sam_exclusions	`usgsa-s4mrvr69w`	2025-02-18
`Person:firstName`	MUHAMMED YOUSEF	eng	us_sam_exclusions	`usgsa-s4mrvr43h`	2025-02-18
`Person:firstName`	Mohammad		eu_travel_bans	`eu-tb-logical-113186`	2023-04-20
`Person:firstName`	MUHAMMAD YOUSEF	eng	us_sam_exclusions	`usgsa-s4mrvr43g`	2025-02-18
`Person:firstName`	MUHAMMAD YOUSEF	eng	us_sam_exclusions	`usgsa-s4mrvr2kw`	2025-02-18
`Person:firstName`	MOHAMMAD YOUSEF	eng	us_sam_exclusions	`usgsa-s4mrvr43f`	2025-02-18
`Person:firstName`	Mohammed		eu_travel_bans	`eu-tb-logical-113186`	2023-04-20
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-36645`	2023-04-20
`Person:firstName`	Mohammed	eng	ch_seco_sanctions	`ch-seco-36645`	2023-04-20
`Person:firstName`	محمد	ara	ch_seco_sanctions	`ch-seco-36645`	2023-04-20
`Person:firstName`	Mohammed		be_fod_sanctions	`eu-fsf-eu-3765-71`	2023-04-20
`Person:firstName`	Mohammad		be_fod_sanctions	`eu-fsf-eu-3765-71`	2023-04-20
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:firstName`	Muhammad		be_fod_sanctions	`eu-fsf-eu-3765-71`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:firstName`	Mohammed		eu_fsf	`eu-fsf-eu-3765-71`	2023-04-20
`Person:firstName`	Mohammad		eu_fsf	`eu-fsf-eu-3765-71`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-13496`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:firstName`	MUHAMMAD YOUSEF	eng	us_sam_exclusions	`usgsa-s4mrvr69v`	2025-02-18
`Person:firstName`	MOHAMMAD YOUSEF	eng	us_sam_exclusions	`usgsa-s4mrvr69t`	2025-02-18
`Person:firstName`	Muhammad		eu_fsf	`eu-fsf-eu-3765-71`	2023-04-20
`Person:firstName`	Muhammed	eng	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:firstName`	Muhammad		ch_seco_sanctions	`ch-seco-36645`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-113186`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2083`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13496`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3765-71`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-810f989e7d9943fa53a137ccfbf0365a241b3bc0`	2025-05-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3765-71`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-36645`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-951177a774d7d40b41c51522062e1d73314455dc`	2024-08-14
`Person:id`	e8a6213b763ef2c75544e80f62ec1f5a7cb5a64b	eng	us_sam_exclusions	`usgsa-s4mrvr2kw`	2025-07-23
`Person:id`	a1704ec4281d362da713eea394e9af93ba1567fb	eng	gb_hmt_sanctions	`gb-hmt-13496`	2025-07-28
`Person:id`	b32c3e2ee3134f0800bf6a51f02b0389482dfc08	eng	gb_hmt_sanctions	`gb-hmt-13496`	2025-07-28
`Person:id`	dfa5bd7355a0159e980a86b665692971f461acb7		us_trade_csl	`ofac-34108`	2024-05-07
`Person:id`	0a036f669dc3ef6ebf0c6b773e15cd073c8351c7	eng	us_ofac_sdn	`ofac-34108`	2025-07-02
`Person:id`	b27f39d1233a753ae9e3a7d5bea3c22380c2454c	eng	us_ofac_press_releases	`ofac-pr-58485b6c668768ac626e46568a4edfd6c70bb648`	2025-09-05
`Person:id`	1f5c4696baf4635233ae7c205ad226a2e2be4b1d		be_fod_sanctions	`eu-fsf-eu-3765-71`	2025-05-16
`Person:id`	bc52de57903ce0492d66891f1ecb3dab492cde9a	eng	us_sam_exclusions	`usgsa-s4mrvr43f`	2025-07-23
`Person:id`	486b5e015d93bba4b2251a73bcee4b45e96795d6	eng	gb_fcdo_sanctions	`gb-fcdo-syr0177`	2025-05-21
`Person:id`	373e15ec6001efed8d371ca9452c0b24fd697695		ch_seco_sanctions	`ch-seco-36645`	2025-08-22
`LegalEntity:id`	dcd1ecdaef792e32ccaf2c2b4df96e1bc76e9bc5		tw_shtc	`tw-shtc-f0929c1768c0375e7b1ba2b0e1c40335f6f92e5d`	2025-08-09
`Person:id`	9f7296428251356f3a0fa15a06b86640c4b77563	eng	us_sam_exclusions	`usgsa-s4mrvr69t`	2025-07-23
`Person:id`	c6f449148dc69cce7154ea0d252f5b45020284a3	eng	us_sam_exclusions	`usgsa-s4mrvr69w`	2025-07-23
`Person:id`	eab2ef80c72324ec03bf8117bb5ec431a590156f	eng	gb_hmt_sanctions	`gb-hmt-13496`	2025-07-28
`Person:id`	e7db6042e13863c4396f2ecbbad77f14d40980c3		eu_journal_sanctions	`eu-oj-810f989e7d9943fa53a137ccfbf0365a241b3bc0`	2025-09-23
`Person:id`	318db4b42f90fc39be46f6a8cf52515a364219c3	fra	mc_fund_freezes	`mc-freezes-951177a774d7d40b41c51522062e1d73314455dc`	2025-05-29
`Person:id`	277c7275f00dfeeb67c567e7127258c76bc3e007	eng	us_sam_exclusions	`usgsa-s4mrvr43h`	2025-07-23
`Person:id`	71c81a23d4e2fc68bc28d39cf2e5c49d0afc09a7	fra	fr_tresor_gels_avoir	`fr-ga-2083`	2025-06-06
`Person:id`	c4c570fe0b4314e87edac3c7803a8097eff49b4f	eng	us_sam_exclusions	`usgsa-s4mrvr43g`	2025-07-23

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