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		ca_dfatd_sema_sanctions	`ca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2`	2025-07-28
`Person:firstName`	MUHAMMAD MUHRIZ	eng	us_sam_exclusions	`usgsa-s4mr476qm`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr476rj`	2024-06-14
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0154`	2024-05-09
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr476rh`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr476pk`	2024-06-14
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-11907`	2023-04-20
`Person:firstName`	Mohammed	eng	gb_coh_disqualified	`gb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly`	2025-04-16
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr476pm`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr476ny`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr476nx`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr476r7`	2024-06-14
`Person:firstName`	MUHAMMAD MUHRAZ	eng	us_sam_exclusions	`usgsa-s4mr476p5`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr476r8`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr476qq`	2024-06-14
`Person:firstName`	Muhammad Muhraz	eng	us_ofac_sdn	`ofac-15587`	2023-04-20
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-15587`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-15587`	2023-04-20
`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:gender`	male	eng	sy_obsalytics_opensyr	`opensyr-node-241`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11907`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2109`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12052`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-0cbf0be528c6763b410df9418556db900018c67f`	2025-05-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6508`	2023-04-20
`Person:gender`	male	ara	eu_fsf	`eu-fsf-eu-2614-38`	2023-04-20
`Person:gender`	male	ara	be_fod_sanctions	`eu-fsf-eu-2614-38`	2023-04-20
`Person:id`	acfbc60369a4aa0754c5d11ded1fc85e917ca8de	eng	us_ofac_sdn	`ofac-15587`	2025-07-02
`Person:id`	3d5ac1aa2b81149b7359fb6768fcf38c762d2935		be_fod_sanctions	`eu-fsf-eu-2614-38`	2025-05-16
`Person:id`	03b8af5b399591944cadaf4b6c9350d424c80e64	eng	gb_coh_disqualified	`gb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly`	2025-05-26
`Person:id`	0bc3408fd483f28f8a18be2564302ae2b94737de	eng	gb_fcdo_sanctions	`gb-fcdo-syr0154`	2025-05-21
`Person:id`	7eb79cd888da3eba394a9d8066154c4c5d8ffa2a		ca_dfatd_sema_sanctions	`ca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2`	2025-07-28
`Person:id`	b99a38c0f6f3c6b732f527c7657217f32df069f4		us_trade_csl	`ofac-15587`	2024-05-07
`Person:id`	d7fe0330105ca1fc15c79d521d5cafb8e27d2590		eu_fsf	`eu-fsf-eu-2614-38`	2025-05-16
`Person:id`	cfb2bc88b09df26dac7d5d9e3be058360f387f01	fra	fr_tresor_gels_avoir	`fr-ga-2109`	2025-06-06
`Person:id`	8148c65f88ab3456008c4a9ed6513146c36f5640		au_dfat_sanctions	`au-dfat-2296-mohammed-jabir`	2025-09-03
`Person:id`	92f605b423bb448e254cfb93a79338e0fec9b995		ch_seco_sanctions	`ch-seco-11907`	2025-06-20
`Person:id`	5799ba9875bba4761b1230260552177a12bfca48		sy_obsalytics_opensyr	`opensyr-node-241`	2023-02-01
`Person:id`	43e3360ee75588a2ad7279b5780930bc2c340892	eng	gb_hmt_sanctions	`gb-hmt-12052`	2025-07-28
`Person:id`	7052d51ec7afabac4155f29cae3681adeed4a4d0		eu_journal_sanctions	`eu-oj-0cbf0be528c6763b410df9418556db900018c67f`	2025-09-23
`LegalEntity:id`	0f8c0f61b52507cc1264cea3da369989ac03f104		tw_shtc	`tw-shtc-94c03fd3be38a7e99e153672ca5726196a2b7066`	2025-08-09
`Person:id`	451839cdaf4ad2a3cb9fcba88373f7fb2214268b	fra	mc_fund_freezes	`mc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034`	2025-05-29
`Person:id`	2e6c022a8db5abe9e6d2ba9250f51918511e2b82		eu_travel_bans	`eu-tb-logical-6508`	2023-07-27
`Person:id`	cfb013b39db31e3753da660a9f1fbd4c0af5695d	eng	us_sam_exclusions	`usgsa-s4mr476rj`	2025-07-23
`Person:id`	7f545c09183fc1ef2396c842796bdcccfb1945ff	eng	us_sam_exclusions	`usgsa-s4mr476rh`	2025-07-23
`Person:id`	2ad272c42a20d0a4c6a9b67807e64a5faf07eeea	eng	us_sam_exclusions	`usgsa-s4mr476pk`	2025-07-23
`Person:id`	0e4bf4a996bbaf77c3cfd5d92ab3769f36ec35a7	eng	us_sam_exclusions	`usgsa-s4mr476pm`	2025-07-23
`Person:id`	5397074cf7e34337519a8bfdad8d1bc12776a858	eng	us_sam_exclusions	`usgsa-s4mr476ny`	2025-07-23
`Person:id`	a1a8922e86a3f1d0dd781b16fe0c7056c276ba5d	eng	us_sam_exclusions	`usgsa-s4mr476nx`	2025-07-23
`Person:id`	83ad742f391ef193d63a796ffa33136dc9477efa	eng	us_sam_exclusions	`usgsa-s4mr476r7`	2025-07-23
`Person:id`	7c7ff81135ae803356e213f00df8b012fae918ba	eng	us_sam_exclusions	`usgsa-s4mr476r8`	2025-07-23
`Person:id`	fd8621f57048e6ed9cbbf2744c433f1647d03fe1	eng	us_sam_exclusions	`usgsa-s4mr476qq`	2025-07-23
`Person:id`	0cd6deea7a0f48a1f1d6c73e8cf89d050bf7a046	eng	us_sam_exclusions	`usgsa-s4mr476qr`	2025-07-23
`Person:id`	2ed204d91073f3990c9e675b10c108fd20c48d3c	eng	us_sam_exclusions	`usgsa-s4mr476p1`	2025-07-23
`Person:id`	56733127f26cb804c43875431370f69f4f088a0e	eng	us_sam_exclusions	`usgsa-s4mr476p2`	2025-07-23
`Person:id`	1150e155cd0e28a7245014e1bb204ff1087fccbe	eng	us_sam_exclusions	`usgsa-s4mr476p5`	2025-07-23
`Person:id`	54762f289be90388835f4cbbdf5667900726bf7d	eng	us_sam_exclusions	`usgsa-s4mr476p6`	2025-07-23
`Person:id`	a928edc881c65f404237bc096b190702cf333077	eng	us_sam_exclusions	`usgsa-s4mr476qm`	2025-07-23
`Person:id`	224cdb98bc86b0afee43101f26427a455743e6fb	eng	us_sam_exclusions	`usgsa-s4mr476ql`	2025-07-23
`Person:keywords`	قطاع الأعمال والتجارة		sy_obsalytics_opensyr	`opensyr-node-241`	2023-04-20
`Person:keywords`	Business and Trade		sy_obsalytics_opensyr	`opensyr-node-241`	2023-04-20
`Person:keywords`	Regular armed forces		sy_obsalytics_opensyr	`opensyr-node-241`	2023-04-20
`Person:keywords`	القوات المسلحة غير النظامية		sy_obsalytics_opensyr	`opensyr-node-241`	2023-04-20
`Person:keywords`	القوات المسلحة النظامية		sy_obsalytics_opensyr	`opensyr-node-241`	2023-04-20
`Person:keywords`	Miles for the system		sy_obsalytics_opensyr	`opensyr-node-241`	2023-04-20
`Person:keywords`	ميليشات موالية للنظام		sy_obsalytics_opensyr	`opensyr-node-241`	2023-04-20
`Person:keywords`	Irregular armed forces		sy_obsalytics_opensyr	`opensyr-node-241`	2023-04-20
`Person:lastName`	Jabir		ca_dfatd_sema_sanctions	`ca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2`	2024-08-06
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476p2`	2024-06-14
`Person:lastName`	JA FAR	eng	us_sam_exclusions	`usgsa-s4mr476pm`	2024-06-14
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476p1`	2024-06-14
`Person:lastName`	JABIR	fra	fr_tresor_gels_avoir	`fr-ga-2109`	2023-04-20
`Person:lastName`	Jabir	eng	gb_hmt_sanctions	`gb-hmt-12052`	2023-04-20
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476qr`	2024-06-14
`Person:lastName`	JABIR	eng	gb_coh_disqualified	`gb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly`	2025-05-07
`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`	JA'FAR	eng	us_sam_exclusions	`usgsa-s4mr476rh`	2024-06-14
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476p6`	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-s4mr476rj`	2024-06-14
`Person:lastName`	JABER	eng	us_ofac_sdn	`ofac-15587`	2023-04-20
`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	eng	us_sam_exclusions	`usgsa-s4mr476qm`	2024-06-14
`Person:lastName`	جابر	ara	ch_seco_sanctions	`ch-seco-11907`	2023-04-20
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476r7`	2024-06-14
`Person:lastName`	JABER	eng	us_sam_exclusions	`usgsa-s4mr476nx`	2024-06-14
`Person:lastName`	JABER	eng	us_sam_exclusions	`usgsa-s4mr476ny`	2024-06-14
`Person:lastName`	JABIR	fra	mc_fund_freezes	`mc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034`	2024-08-14
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476p5`	2024-06-14
`Person:lastName`	Jabir		ch_seco_sanctions	`ch-seco-11907`	2023-04-20
`Person:lastName`	Jaber		ch_seco_sanctions	`ch-seco-11907`	2023-04-20
`Person:lastName`	JABIR	eng	us_ofac_sdn	`ofac-15587`	2023-04-20
`Person:lastName`	JA'FAR	eng	us_ofac_sdn	`ofac-15587`	2023-04-20
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476r8`	2024-06-14
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-2614-38`	2025-05-13
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12052`	2025-04-25

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