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
`Person:alias`	Mohammed Yousef Hasouri	fra	fr_tresor_gels_avoir	`fr-ga-2083`	2023-04-20
`Person:alias`	Mohammad Yousef Hasouri	fra	fr_tresor_gels_avoir	`fr-ga-2083`	2023-04-20
`Person:alias`	محمد يوسف حاصوري	ara	ch_seco_sanctions	`ch-seco-36645`	2023-06-22
`Person:alias`	Mohammed	eng	ch_seco_sanctions	`ch-seco-36645`	2023-04-20
`Person:alias`	Mohammad		ch_seco_sanctions	`ch-seco-36645`	2023-04-20
`Person:alias`	Mohammad Yousef Hasouri	eng	gb_hmt_sanctions	`gb-hmt-13496`	2023-04-20
`Person:alias`	Mohammed Yousef Hasouri	eng	gb_hmt_sanctions	`gb-hmt-13496`	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
`Person:alias`	محمد یوسف حاصوري	ara	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:alias`	Muhammed Yousef Hasouri	eng	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:alias`	Muhammad Yousef Hasouri	eng	us_ofac_sdn	`ofac-34108`	2023-04-20
`Person:alias`	Mohammad Yousef Hasouri	eng	us_ofac_sdn	`ofac-34108`	2023-04-20
`LegalEntity:alias`	HASOURI, Muhammed Yousef		tw_shtc	`tw-shtc-f0929c1768c0375e7b1ba2b0e1c40335f6f92e5d`	2025-08-09
`LegalEntity:alias`	HASOURI, Mohammad Yousef		tw_shtc	`tw-shtc-f0929c1768c0375e7b1ba2b0e1c40335f6f92e5d`	2025-08-09
`LegalEntity:alias`	HASOURI, Muhammad Yousef		tw_shtc	`tw-shtc-f0929c1768c0375e7b1ba2b0e1c40335f6f92e5d`	2025-08-09

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