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`	Muhammad Yousef Hasouri	eng	us_ofac_sdn	`ofac-34108`	2023-04-20
`LegalEntity:alias`	HASOURI, Muhammed Yousef		tw_shtc	`tw-shtc-f0929c1768c0375e7b1ba2b0e1c40335f6f92e5d`	2025-08-09
`Person:alias`	Mohammad		ch_seco_sanctions	`ch-seco-36645`	2023-04-20
`Person:alias`	Muhammed 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`	محمد یوسف حاصوري	ara	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:alias`	Mohammed Yousef Hasouri	fra	mc_fund_freezes	`mc-freezes-951177a774d7d40b41c51522062e1d73314455dc`	2024-08-14
`Person:alias`	Mohammad Yousef Hasouri	eng	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:alias`	Mohammed 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	fra	fr_tresor_gels_avoir	`fr-ga-2083`	2023-04-20
`LegalEntity:alias`	HASOURI, Mohammad Yousef		tw_shtc	`tw-shtc-f0929c1768c0375e7b1ba2b0e1c40335f6f92e5d`	2025-08-09
`Person:alias`	Mohammad 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`	محمد يوسف حاسوري	eng	gb_fcdo_sanctions	`gb-fcdo-syr0177`	2026-01-08
`Person:alias`	Mohammad Yousef Hasouri	fra	mc_fund_freezes	`mc-freezes-951177a774d7d40b41c51522062e1d73314455dc`	2024-08-14
`Person:alias`	محمد يوسف حاسوري	eng	gb_hmt_sanctions	`gb-hmt-13496`	2023-04-20
`Person:alias`	Mohammed	eng	ch_seco_sanctions	`ch-seco-36645`	2023-04-20
`Person:birthDate`	1965		us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:birthPlace`	Talkalakh, Homs, Syria	eng	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr69w`	2025-02-18
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr43f`	2025-02-18
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr43h`	2025-02-18
`Person:country`	sy		us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr2kw`	2025-02-18
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr43g`	2025-02-18
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr69v`	2025-02-18
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr69t`	2025-02-18
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-f0929c1768c0375e7b1ba2b0e1c40335f6f92e5d`	2025-08-09
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr2kw`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr43g`	2025-02-18
`Person:createdAt`	2017-08-03		ch_seco_sanctions	`ch-seco-36645`	2023-04-20
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr69t`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr69v`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr43f`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr69w`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr43h`	2025-02-18
`Person:createdAt`	2017-07-18		gb_hmt_sanctions	`gb-hmt-13496`	2024-10-14
`Person:firstName`	Mohammad		be_fod_sanctions	`be-fod-7595d46702250ed9ac0dc97b1244c50573d69c37`	2025-12-01
`Person:firstName`	Mohammed		eu_travel_bans	`eu-tb-logical-113186`	2023-04-20
`Person:firstName`	Yousef		ch_seco_sanctions	`ch-seco-36645`	2025-08-22
`Person:firstName`	Muhammad		be_fod_sanctions	`be-fod-7595d46702250ed9ac0dc97b1244c50573d69c37`	2025-12-01
`Person:firstName`	يوسف	ara	ch_seco_sanctions	`ch-seco-36645`	2025-08-22
`Person:firstName`	Muhammad Yousef	fra	fr_tresor_gels_avoir	`fr-ga-2083`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-13496`	2023-04-20
`Person:firstName`	Mohammed	eng	ch_seco_sanctions	`ch-seco-36645`	2023-04-20
`Person:firstName`	Muhammad Yousef	fra	mc_fund_freezes	`mc-freezes-951177a774d7d40b41c51522062e1d73314455dc`	2024-08-14
`Person:firstName`	MOHAMMAD YOUSEF	eng	us_sam_exclusions	`usgsa-s4mrvr43f`	2025-02-18
`Person:firstName`	MOHAMMAD YOUSEF	eng	us_sam_exclusions	`usgsa-s4mrvr69t`	2025-02-18
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:firstName`	MUHAMMED YOUSEF	eng	us_sam_exclusions	`usgsa-s4mrvr43h`	2025-02-18
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-13496`	2023-04-20
`Person:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-13496`	2023-04-20
`Person:firstName`	MUHAMMAD YOUSEF	eng	us_sam_exclusions	`usgsa-s4mrvr2kw`	2025-02-18
`Person:firstName`	Muhammad		eu_travel_bans	`eu-tb-logical-113186`	2023-04-20
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0177`	2024-05-09
`Person:firstName`	محمد	ara	ch_seco_sanctions	`ch-seco-36645`	2023-04-20
`Person:firstName`	Mohammed		be_fod_sanctions	`be-fod-7595d46702250ed9ac0dc97b1244c50573d69c37`	2025-12-01
`Person:firstName`	Mohammad		eu_travel_bans	`eu-tb-logical-113186`	2023-04-20
`Person:firstName`	Mohammed		be_fod_sanctions	`eu-fsf-eu-3765-71`	2023-04-20
`Person:firstName`	Muhammad		eu_fsf	`eu-fsf-eu-3765-71`	2023-04-20
`Person:firstName`	MUHAMMAD YOUSEF	eng	us_sam_exclusions	`usgsa-s4mrvr69v`	2025-02-18
`Person:firstName`	MUHAMMAD YOUSEF	eng	us_sam_exclusions	`usgsa-s4mrvr43g`	2025-02-18
`Person:firstName`	Mohammed		eu_fsf	`eu-fsf-eu-3765-71`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0177`	2024-05-09
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0177`	2024-05-09
`Person:firstName`	MUHAMMED YOUSEF	eng	us_sam_exclusions	`usgsa-s4mrvr69w`	2025-02-18
`Person:firstName`	Muhammed	eng	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:firstName`	Mohammad		be_fod_sanctions	`eu-fsf-eu-3765-71`	2023-04-20
`Person:firstName`	Muhammad		be_fod_sanctions	`eu-fsf-eu-3765-71`	2023-04-20
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-36645`	2023-04-20
`Person:firstName`	Muhammad		ch_seco_sanctions	`ch-seco-36645`	2023-04-20
`Person:firstName`	Mohammad		eu_fsf	`eu-fsf-eu-3765-71`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-951177a774d7d40b41c51522062e1d73314455dc`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2083`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0177`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-7595d46702250ed9ac0dc97b1244c50573d69c37`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13496`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3765-71`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-113186`	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		ch_seco_sanctions	`ch-seco-36645`	2023-04-20
`Person:id`	13683b8199ffd36cbb6c8092d959f5451916cceb		us_sam_exclusions	`usgsa-s4mrvr69t`	2026-01-06
`Person:id`	6f7b7790b641888997de0383c6755208a3eb000b		us_ofac_sdn	`ofac-34108`	2026-01-06
`Person:id`	318db4b42f90fc39be46f6a8cf52515a364219c3		mc_fund_freezes	`mc-freezes-951177a774d7d40b41c51522062e1d73314455dc`	2025-05-29
`Person:id`	2e605c35fbdf50abdb78b45849b84d7826ee2eb6		us_sam_exclusions	`usgsa-s4mrvr69w`	2026-01-06
`Person:id`	7d3426e896e3a07cffe90349734525c2ac018275		us_sam_exclusions	`usgsa-s4mrvr43f`	2026-01-06
`Person:id`	dfa5bd7355a0159e980a86b665692971f461acb7		us_trade_csl	`ofac-34108`	2026-01-06
`Person:id`	e0305f2658796908d19e746eafa4e81ac6429d00		us_sam_exclusions	`usgsa-s4mrvr43g`	2026-01-06
`Person:id`	55aa2f7c0350b8e397dc4358d899b590c1effcc0		ext_us_ofac_press_releases	`ofac-pr-58485b6c668768ac626e46568a4edfd6c70bb648`	2026-01-06
`Person:id`	3bca4bfcd8f3c7d1dc4dac7751a8ea5cc729494c		us_sam_exclusions	`usgsa-s4mrvr43h`	2026-01-06
`LegalEntity:id`	dcd1ecdaef792e32ccaf2c2b4df96e1bc76e9bc5		tw_shtc	`tw-shtc-f0929c1768c0375e7b1ba2b0e1c40335f6f92e5d`	2025-08-09
`Person:id`	16c65ff70307a5f6b4721cb88dc798dbf5a53370		gb_hmt_sanctions	`gb-hmt-13496`	2025-12-08
`Person:id`	218fe55bff9c14096e704abfc49acbc69f2582e3		gb_hmt_sanctions	`gb-hmt-13496`	2025-12-08
`Person:id`	ec0be04e584009a629a294d8e581e3db50098e7c		ch_seco_sanctions	`ch-seco-36645`	2026-01-06

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