Statements: Mohammed ABU JHEISHEH

Canonical ID: NK-c7tZKJ8K9PrPGDUnUmhLTG · 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`	Mohammad Mutlaq ABU JHESHEH	eng	us_ofac_cons	`ofac-9673`	2023-04-20
`Person:alias`	Mohammed ABU JEHEISHA	eng	us_ofac_cons	`ofac-9673`	2023-04-20
`Person:birthDate`	1955		us_ofac_cons	`ofac-9673`	2023-04-20
`Person:birthPlace`	Izna, Hebron	eng	us_ofac_cons	`ofac-9673`	2023-04-20
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctq7`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d01z`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d020`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cskj`	2024-06-14
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr5ctq7`	2024-06-14
`Person:firstName`	Mohammad Mutlaq	eng	us_ofac_cons	`ofac-9673`	2023-04-20
`Person:firstName`	Mohammed	eng	us_ofac_cons	`ofac-9673`	2023-04-20
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr5cskj`	2024-06-14
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr5d020`	2024-06-14
`Person:firstName`	MOHAMMAD MUTLAQ	eng	us_sam_exclusions	`usgsa-s4mr5d01z`	2024-06-14
`Person:id`	ce0e8ec75915eed0b8c5cb581526c275d5b13eed		us_ofac_cons	`ofac-9673`	2026-01-06
`Person:id`	79181dc85ba220112c82535a5403bd22066a744a		us_sam_exclusions	`usgsa-s4mr5ctq7`	2026-01-06
`Person:id`	bab20e0aca8be45fc7c04b42877093145c62aad0		us_trade_csl	`ofac-9673`	2026-01-06
`Person:id`	9666713507f025a7dd828af421884e97d0d7deed		us_sam_exclusions	`usgsa-s4mr5d020`	2026-01-06
`Person:id`	1d36a334fa9c792de7a985c7449a483845c0536c		us_sam_exclusions	`usgsa-s4mr5cskj`	2026-01-06
`Person:id`	cee33903328a5de4d1ba3bbc3ed2228799aa9268		us_sam_exclusions	`usgsa-s4mr5d01z`	2026-01-06
`Person:lastName`	ABU JHESHEH	eng	us_sam_exclusions	`usgsa-s4mr5d01z`	2024-06-14
`Person:lastName`	ABU JEHEISHA	eng	us_sam_exclusions	`usgsa-s4mr5d020`	2024-06-14
`Person:lastName`	ABU JHEISHEH	eng	us_sam_exclusions	`usgsa-s4mr5cskj`	2024-06-14
`Person:lastName`	ABU JHEISHEH	eng	us_sam_exclusions	`usgsa-s4mr5ctq7`	2024-06-14
`Person:lastName`	ABU JHEISHEH	eng	us_ofac_cons	`ofac-9673`	2023-04-20
`Person:lastName`	ABU JEHEISHA	eng	us_ofac_cons	`ofac-9673`	2023-04-20
`Person:lastName`	ABU JHESHEH	eng	us_ofac_cons	`ofac-9673`	2023-04-20
`Person:name`	MOHAMMED ABU JEHEISHA	eng	us_sam_exclusions	`usgsa-s4mr5d020`	2024-06-14
`Person:name`	MOHAMMED ABU JHEISHEH	eng	us_sam_exclusions	`usgsa-s4mr5ctq7`	2024-06-14
`Person:name`	MOHAMMED ABU JHEISHEH	eng	us_sam_exclusions	`usgsa-s4mr5cskj`	2024-06-14
`Person:name`	MOHAMMAD MUTLAQ ABU JHESHEH	eng	us_sam_exclusions	`usgsa-s4mr5d01z`	2024-06-14
`Person:name`	Mohammed ABU JHEISHEH	eng	us_ofac_cons	`ofac-9673`	2023-04-20
`Person:name`	Mohammed ABU JHEISHEH		us_trade_csl	`ofac-9673`	2023-04-20
`Person:notes`	HAMAS - Hebron	eng	us_ofac_cons	`ofac-9673`	2023-04-20
`Person:notes`	(also MOHAMMED ABU JHEISHEH)	eng	us_sam_exclusions	`usgsa-s4mr5d020`	2025-07-23
`Person:notes`	(also MOHAMMAD MUTLAQ ABU JHESHEH, MOHAMMED ABU JEHEISHA)	eng	us_sam_exclusions	`usgsa-s4mr5ctq7`	2025-07-23
`Person:notes`	(also MOHAMMED ABU JHEISHEH)	eng	us_sam_exclusions	`usgsa-s4mr5d01z`	2025-07-23
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9673`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9673		us_ofac_cons	`ofac-9673`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cskj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d01z`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctq7`	2025-12-29
`Person:topics`	sanction		us_ofac_cons	`ofac-9673`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9673`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d020`	2025-12-29

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