Statements: Walid Hussein AL-JASIM

Canonical ID: NK-TjjYqa9XLyMx3r6C7kGQvR · 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:birthDate`	1987	eng	us_ofac_sdn	`ofac-44622`	2023-08-17
`Person:birthPlace`	Jossa, Hayalin District, Hama Governate, Syria	eng	us_ofac_sdn	`ofac-44622`	2023-08-17
`Person:citizenship`	sy	eng	us_ofac_sdn	`ofac-44622`	2024-11-13
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrqmmlf`	2024-06-14
`Person:country`	sy	eng	us_ofac_sdn	`ofac-44622`	2023-08-17
`Person:createdAt`	2023-08-18	eng	us_sam_exclusions	`usgsa-s4mrqmmlf`	2024-06-14
`Person:firstName`	وليد	ara	us_ofac_sdn	`ofac-44622`	2023-08-17
`Person:firstName`	WALID HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrqmmlf`	2024-06-14
`Person:firstName`	Walid	eng	us_ofac_sdn	`ofac-44622`	2023-08-17
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44622`	2023-08-17
`Person:id`	44efea1881805bd9615e1d4b0001c7627e462174		us_trade_csl	`ofac-44622`	2024-05-07
`Person:id`	f0adc8212716947dbcf39a7b21d764237b899b64	eng	us_sam_exclusions	`usgsa-s4mrqmmlf`	2025-02-23
`Person:id`	597da8f3e72c9c0a1d67d5f0850a3ce46139d3df	eng	us_ofac_sdn	`ofac-44622`	2025-07-02
`Person:lastName`	AL-JASIM	eng	us_sam_exclusions	`usgsa-s4mrqmmlf`	2024-06-14
`Person:lastName`	الجاسم	ara	us_ofac_sdn	`ofac-44622`	2023-08-17
`Person:lastName`	AL-JASIM	eng	us_ofac_sdn	`ofac-44622`	2023-08-17
`Person:middleName`	حسين	ara	us_ofac_sdn	`ofac-44622`	2024-10-11
`Person:middleName`	Hussein	eng	us_ofac_sdn	`ofac-44622`	2024-10-11
`Person:name`	وليد حسين الجاسم	ara	us_ofac_sdn	`ofac-44622`	2023-08-17
`Person:name`	Walid Hussein AL-JASIM	eng	us_ofac_sdn	`ofac-44622`	2023-08-17
`Person:name`	WALID HUSSEIN AL-JASIM	eng	us_sam_exclusions	`usgsa-s4mrqmmlf`	2024-06-14
`Person:name`	AL-JASIM, Walid Hussein		us_trade_csl	`ofac-44622`	2024-05-07
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-44622`	2023-08-17
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-44622`	2025-07-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44622	eng	us_ofac_sdn	`ofac-44622`	2023-08-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44622`	2023-08-17
`Person:topics`	sanction		us_trade_csl	`ofac-44622`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqmmlf`	2024-06-28
`Person:uniqueEntityId`	KRWPYRSYXTV8	eng	us_sam_exclusions	`usgsa-s4mrqmmlf`	2024-12-03
`Person:weakAlias`	Seif al-Din al-Jasim	eng	us_ofac_sdn	`ofac-44622`	2023-08-17
`Person:weakAlias`	Saif al-Din al-Jassim	eng	us_ofac_sdn	`ofac-44622`	2023-08-17

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