Statements: MUHAMMAD MUHRAZ JABIR

Canonical ID: NK-UDtfFcapfTgvSyCZTr8tCq · 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:firstName`	Mohammed	fra	fr_tresor_gels_avoir	`fr-ga-2109`	2023-04-20
`Person:firstName`	Mohammed		ca_dfatd_sema_sanctions	`ca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2`	2025-07-28
`Person:firstName`	MUHAMMAD MUHRAZ	eng	us_sam_exclusions	`usgsa-s4mr476p6`	2024-06-14
`Person:firstName`	MUHAMMAD MUHRIZ	eng	us_sam_exclusions	`usgsa-s4mr476qm`	2024-06-14
`Person:firstName`	Mohammed	eng	gb_coh_disqualified	`gb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly`	2025-04-16
`Person:firstName`	MUHAMMAD MUHRIZ	eng	us_sam_exclusions	`usgsa-s4mr476ql`	2024-06-14
`Person:firstName`	Muhammad Muhriz	eng	us_ofac_sdn	`ofac-15587`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-15587`	2023-04-20
`Person:firstName`	Muhammad Mahruz	eng	us_ofac_sdn	`ofac-15587`	2023-04-20
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-15587`	2023-04-20
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr476pm`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr476rj`	2024-06-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11907`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2614-38`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6508`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034`	2024-08-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0154`	2026-01-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2109`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2614-38`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12052`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2`	2025-12-01
`Person:gender`	male		eu_journal_sanctions	`eu-oj-0cbf0be528c6763b410df9418556db900018c67f`	2025-05-28
`Person:id`	2afb33a95d9eb0d74f3c57353e24c688a7702b95		us_sam_exclusions	`usgsa-s4mr476ql`	2026-01-06
`Person:id`	dc26801aae5a06e8e3ab1d37dea94651bc979740		us_sam_exclusions	`usgsa-s4mr476nx`	2026-01-06
`Person:id`	6e22696cbfe1e8910a93eb77c1a52c5a3ab915df		fr_tresor_gels_avoir	`fr-ga-2109`	2026-01-06
`Person:id`	92007f0c176e2d502cb1b182fd97123ec4d2d313		au_dfat_sanctions	`au-dfat-2296-mohammed-jabir`	2025-11-06
`Person:id`	cc9214723d4036518c676cec78e056652f7817a8		us_sam_exclusions	`usgsa-s4mr476r8`	2026-01-06
`Person:id`	694e7a7ff5b775449dc7e99ea0874116779b8e14		ch_seco_sanctions	`ch-seco-11907`	2026-01-06
`LegalEntity:id`	0f8c0f61b52507cc1264cea3da369989ac03f104		tw_shtc	`tw-shtc-94c03fd3be38a7e99e153672ca5726196a2b7066`	2025-08-09
`Person:id`	7eb79cd888da3eba394a9d8066154c4c5d8ffa2a		ca_dfatd_sema_sanctions	`ca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2`	2025-07-28
`Person:id`	1230075ca53037ece25b17f18472d71d8224cf03		us_sam_exclusions	`usgsa-s4mr476r7`	2026-01-06
`Person:id`	d473bf1b30678d3d9e6b2fff41ff1c10a293accc		us_ofac_sdn	`ofac-15587`	2026-01-06
`Person:id`	0649cc2593719ff45b19e652c562a3b26fd3468a		ext_us_ofac_press_releases	`ofac-pr-ae347f8a7a44cdf3e95cb9b4fdc7ea3024b0c0fc`	2026-01-06
`Person:id`	6fa6651e84298dd808ebd90870a47ec707a1ec3a		us_sam_exclusions	`usgsa-s4mr476rh`	2026-01-06
`Person:id`	2e6c022a8db5abe9e6d2ba9250f51918511e2b82		eu_travel_bans	`eu-tb-logical-6508`	2023-07-27
`Person:id`	02686f20f4b769ce8248f843d58413b8ce542204		gb_fcdo_sanctions	`gb-fcdo-syr0154`	2026-01-07
`Person:id`	154af1359346d36fb8ed5ddf3188577e2f8d6a28		us_sam_exclusions	`usgsa-s4mr476p5`	2026-01-06
`Person:id`	b99a38c0f6f3c6b732f527c7657217f32df069f4		us_trade_csl	`ofac-15587`	2026-01-06
`Person:id`	19d8196cd2c606d6e862b2b086af8674ce2f7614		us_sam_exclusions	`usgsa-s4mr476qq`	2026-01-06
`Person:id`	1f6c8ea9b1db881d022bc14f7ce399911fcb489f		us_sam_exclusions	`usgsa-s4mr476p1`	2026-01-06
`Person:id`	8336fafdfe85d406b45cb781f6490391b9ea704a		us_sam_exclusions	`usgsa-s4mr476p6`	2026-01-06
`Person:id`	43e3360ee75588a2ad7279b5780930bc2c340892		gb_hmt_sanctions	`gb-hmt-12052`	2025-07-28
`Person:id`	a06130a2c4ddc88d9b9b04ed2dd57daa3c0b0fe6		gb_coh_disqualified	`gb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly`	2026-01-06
`Person:id`	2ecf01528e49f73d10adcab3c1cd9182c06ff06b		gb_fcdo_sanctions	`gb-fcdo-syr0154`	2026-01-09
`Person:id`	d77a5ec5cf032ef05ab498f4f1631a14052e4420		us_sam_exclusions	`usgsa-s4mr476pk`	2026-01-06
`Person:id`	ad58b5351b9373cc1df726a2da10f430abaccd94		be_fod_sanctions	`be-fod-57c1f2e319ebaa98e2779765e8efe4ee9b38b9a2`	2025-12-01
`Person:id`	4e7613b42e0a42771b5a331d7b045be4a86068f0		us_sam_exclusions	`usgsa-s4mr476pm`	2026-01-06
`Person:id`	77854c0d878864e7dd282d16987c240b82ff52f5		eu_fsf	`eu-fsf-eu-2614-38`	2026-01-06
`Person:id`	dd26412037eee33780471f168bad1409dddb96b0		us_sam_exclusions	`usgsa-s4mr476qm`	2026-01-06
`Person:id`	451839cdaf4ad2a3cb9fcba88373f7fb2214268b		mc_fund_freezes	`mc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034`	2025-05-29
`Person:id`	7052d51ec7afabac4155f29cae3681adeed4a4d0		eu_journal_sanctions	`eu-oj-0cbf0be528c6763b410df9418556db900018c67f`	2025-09-23
`Person:id`	140b4eb4b18cf201242938e610eaeeb80d5ea8d4		us_sam_exclusions	`usgsa-s4mr476qr`	2026-01-06
`Person:id`	bc6c3f8ebb7b713b1d29aded088485a77356bd34		us_sam_exclusions	`usgsa-s4mr476ny`	2026-01-06
`Person:id`	e54479164f9f20dc42dde4312242a841e5b5bf94		be_fod_sanctions	`eu-fsf-eu-2614-38`	2026-01-06
`Person:id`	5074034fc7e1f3e3a5f4e2c45c0c6b674ecacee9		us_sam_exclusions	`usgsa-s4mr476p2`	2026-01-06
`Person:id`	e853903b1cab9780331d5ee220b3c4d563ffe50b		us_sam_exclusions	`usgsa-s4mr476rj`	2026-01-06
`Person:lastName`	JA FAR	eng	us_ofac_sdn	`ofac-15587`	2023-04-20
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476qq`	2024-06-14
`Person:lastName`	JABIR	fra	fr_tresor_gels_avoir	`fr-ga-2109`	2023-04-20
`Person:lastName`	JABIR	fra	mc_fund_freezes	`mc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034`	2024-08-14
`Person:lastName`	Jaber		ch_seco_sanctions	`ch-seco-11907`	2023-04-20
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476qr`	2024-06-14
`Person:lastName`	Jabir	eng	gb_hmt_sanctions	`gb-hmt-12052`	2023-04-20
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476p1`	2024-06-14
`Person:lastName`	Jabir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0154`	2024-05-09
`Person:lastName`	JA'FAR	eng	us_sam_exclusions	`usgsa-s4mr476rh`	2024-06-14
`Person:lastName`	Jabir		ch_seco_sanctions	`ch-seco-11907`	2023-04-20
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476p2`	2024-06-14
`Person:lastName`	جابر	ara	ch_seco_sanctions	`ch-seco-11907`	2023-04-20
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476p5`	2024-06-14
`Person:lastName`	JABER	eng	us_ofac_sdn	`ofac-15587`	2023-04-20
`Person:lastName`	JABIR	eng	us_ofac_sdn	`ofac-15587`	2023-04-20
`Person:lastName`	JA FAR	eng	us_sam_exclusions	`usgsa-s4mr476pm`	2024-06-14
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476p6`	2024-06-14
`Person:lastName`	JABIR	eng	gb_coh_disqualified	`gb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly`	2025-05-07
`Person:lastName`	Jabir		ca_dfatd_sema_sanctions	`ca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2`	2024-08-06
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476qm`	2024-06-14
`Person:lastName`	JA'FAR	eng	us_sam_exclusions	`usgsa-s4mr476rj`	2024-06-14
`Person:lastName`	JABER	eng	us_sam_exclusions	`usgsa-s4mr476ny`	2024-06-14
`Person:lastName`	JA FAR	eng	us_sam_exclusions	`usgsa-s4mr476pk`	2024-06-14
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476ql`	2024-06-14
`Person:lastName`	JABER	eng	us_sam_exclusions	`usgsa-s4mr476nx`	2024-06-14
`Person:lastName`	JA'FAR	eng	us_ofac_sdn	`ofac-15587`	2023-04-20
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476r7`	2024-06-14
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476r8`	2024-06-14
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-11907`	2025-06-20
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-2614-38`	2025-05-13
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-2614-38`	2025-05-13
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-12052`	2025-04-25
`Person:name`	Mohammed Jabir		ch_seco_sanctions	`ch-seco-11907`	2023-04-20
`Person:name`	ABU JA FAR	eng	us_sam_exclusions	`usgsa-s4mr476pk`	2024-06-14
`Person:name`	ABU JA FAR	eng	us_sam_exclusions	`usgsa-s4mr476pm`	2024-06-14
`Person:name`	ABU JA'FAR	eng	us_sam_exclusions	`usgsa-s4mr476rj`	2024-06-14
`Person:name`	ABU JA'FAR	eng	us_sam_exclusions	`usgsa-s4mr476rh`	2024-06-14
`Person:name`	Mohammed Jabir		ca_dfatd_sema_sanctions	`ca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2`	2024-08-06
`Person:name`	Mohammed Jabir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0154`	2024-05-09
`Person:name`	Mohammad Jaber	eng	ext_us_ofac_press_releases	`ofac-pr-ae347f8a7a44cdf3e95cb9b4fdc7ea3024b0c0fc`	2025-12-31
`Person:name`	Mohammed JABIR	fra	mc_fund_freezes	`mc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034`	2024-08-14
`Person:name`	JABER, Mohammad		us_trade_csl	`ofac-15587`	2024-05-07
`Person:name`	Mohammed JABIR		eu_fsf	`eu-fsf-eu-2614-38`	2023-04-20

Previous
101 - 200 of 332
Next