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:lastName`	JABIR	eng	gb_coh_disqualified	`gb-coh-x-xq8nwsd9jbwz6i0bbrrhxevly`	2025-05-07
`Person:lastName`	JABIR	fra	mc_fund_freezes	`mc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034`	2024-08-14
`Person:lastName`	Jabir		ca_dfatd_sema_sanctions	`ca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2`	2024-08-06
`Person:lastName`	JABIR	fra	fr_tresor_gels_avoir	`fr-ga-2109`	2023-04-20
`Person:lastName`	جابر	ara	ch_seco_sanctions	`ch-seco-11907`	2023-04-20
`Person:lastName`	Jaber		ch_seco_sanctions	`ch-seco-11907`	2023-04-20
`Person:lastName`	Jabir		ch_seco_sanctions	`ch-seco-11907`	2023-04-20
`Person:lastName`	Jabir	eng	gb_hmt_sanctions	`gb-hmt-12052`	2023-04-20
`Person:lastName`	JA FAR	eng	us_sam_exclusions	`usgsa-s4mr476pk`	2024-06-14
`Person:lastName`	JA FAR	eng	us_sam_exclusions	`usgsa-s4mr476pm`	2024-06-14
`Person:lastName`	JA'FAR	eng	us_sam_exclusions	`usgsa-s4mr476rj`	2024-06-14
`Person:lastName`	JA'FAR	eng	us_sam_exclusions	`usgsa-s4mr476rh`	2024-06-14
`Person:lastName`	JABER	eng	us_sam_exclusions	`usgsa-s4mr476ny`	2024-06-14
`Person:lastName`	JABER	eng	us_sam_exclusions	`usgsa-s4mr476nx`	2024-06-14
`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:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476qq`	2024-06-14
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476qr`	2024-06-14
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476p1`	2024-06-14
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476p2`	2024-06-14
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476p5`	2024-06-14
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476p6`	2024-06-14
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476qm`	2024-06-14
`Person:lastName`	JABIR	eng	us_sam_exclusions	`usgsa-s4mr476ql`	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_ofac_sdn	`ofac-15587`	2023-04-20
`Person:lastName`	JA'FAR	eng	us_ofac_sdn	`ofac-15587`	2023-04-20
`Person:lastName`	Jabir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0154`	2024-05-09

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