Statements: Qusay Mihoub

Canonical ID: NK-cSNwekA2ZjZmLgt24DfE5j · 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`	قصي إبراهيم ميهوب	fra	fr_tresor_gels_avoir	`fr-ga-2233`	2024-05-30
`Person:alias`	قصي إبراهيم ميهوب	ara	ch_seco_sanctions	`ch-seco-12635`	2023-06-22
`Person:alias`	Qusay Mahyub	eng	us_ofac_sdn	`ofac-17326`	2023-04-20
`LegalEntity:alias`	MAHYUB, Qusay		tw_shtc	`tw-shtc-98ed572eaa17d1d7e247305030402f8034ccf4b9`	2025-08-09
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-12635`	2023-07-13
`Person:birthDate`	1961-04-15		fr_tresor_gels_avoir	`fr-ga-2233`	2024-05-30
`Person:birthDate`	1960		us_ofac_sdn	`ofac-17326`	2023-04-20
`Person:birthDate`	1961-04-15		ch_seco_sanctions	`ch-seco-12635`	2024-06-25
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-7076`	2023-04-20
`Person:birthDate`	1961		gb_hmt_sanctions	`gb-hmt-12713`	2023-04-20
`Person:birthDate`	1961-04-15		eu_travel_bans	`eu-tb-logical-7076`	2024-10-09
`Person:birthDate`	1961		gb_fcdo_sanctions	`gb-fcdo-syr0199`	2026-01-08
`Person:birthDate`	1961-04-15		eu_journal_sanctions	`eu-oj-e200377d74adc00508c3754ca9dc473c0bd26ff2`	2025-05-28
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-2877-63`	2023-04-20
`Person:birthDate`	1961-04-15		eu_fsf	`eu-fsf-eu-2877-63`	2024-06-17
`Person:birthDate`	1961-04-15		be_fod_sanctions	`be-fod-7a57392e977f1e762e174794c711a3dea76464da`	2025-12-01
`Person:birthDate`	1961-04-15		mc_fund_freezes	`mc-freezes-84572331efed1f321b43c5031b4dc57e0358e44e`	2024-08-14
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-2877-63`	2023-04-20
`Person:birthDate`	1961-04-15		be_fod_sanctions	`eu-fsf-eu-2877-63`	2024-06-18
`Person:birthPlace`	Derghamo, Jableh, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-2877-63`	2024-06-18
`Person:birthPlace`	Derghamo, Jableh, Lattakia, Syria;		eu_journal_sanctions	`eu-oj-e200377d74adc00508c3754ca9dc473c0bd26ff2`	2025-05-28
`Person:birthPlace`	Derghamo, Jableh, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-7076`	2024-10-09
`Person:birthPlace`	Derghamo, Jableh, Lattaquié : SYRIE	fra	mc_fund_freezes	`mc-freezes-84572331efed1f321b43c5031b4dc57e0358e44e`	2024-08-14
`Person:birthPlace`	Derghamo, Jableh, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-2877-63`	2024-06-17
`Person:birthPlace`	Derghamo, Jableh, Lattaquié	fra	fr_tresor_gels_avoir	`fr-ga-2233`	2024-05-30
`Person:birthPlace`	Derghamo, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-12635`	2023-07-26
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-8ad45f35a6cf5a2913dbaf34d549f0293a720c56`	2024-08-06
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-7076`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-7a57392e977f1e762e174794c711a3dea76464da`	2025-12-01
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-2877-63`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2233`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-2877-63`	2023-04-20
`Person:createdAt`	2012-07-24		gb_hmt_sanctions	`gb-hmt-12713`	2024-10-14
`Person:createdAt`	2014-10-31		us_sam_exclusions	`usgsa-s4mr4hf84`	2024-06-14
`Person:createdAt`	2014-10-31		us_sam_exclusions	`usgsa-s4mr4hf86`	2024-06-14
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-12635`	2023-04-20
`Person:firstName`	Qusay Ibrahim	fra	fr_tresor_gels_avoir	`fr-ga-2233`	2023-04-20
`Person:firstName`	Qusay	eng	gb_fcdo_sanctions	`gb-fcdo-syr0199`	2024-05-09
`Person:firstName`	Qusay Ibrahim		be_fod_sanctions	`be-fod-7a57392e977f1e762e174794c711a3dea76464da`	2025-12-01
`Person:firstName`	QUSAY	eng	us_sam_exclusions	`usgsa-s4mr4hf84`	2024-06-14
`Person:firstName`	Qusay Ibrahim		eu_travel_bans	`eu-tb-logical-7076`	2024-10-09
`Person:firstName`	إبراهيم	ara	ch_seco_sanctions	`ch-seco-12635`	2025-08-22
`Person:firstName`	قصي	ara	ch_seco_sanctions	`ch-seco-12635`	2023-04-20
`Person:firstName`	QUSAY	eng	us_sam_exclusions	`usgsa-s4mr4hf86`	2024-06-14
`Person:firstName`	Qusay	eng	us_ofac_sdn	`ofac-17326`	2023-04-20
`Person:firstName`	Qusay		ch_seco_sanctions	`ch-seco-12635`	2023-04-20
`Person:firstName`	Qusay	eng	gb_hmt_sanctions	`gb-hmt-12713`	2023-04-20
`Person:firstName`	Ibrahim		ch_seco_sanctions	`ch-seco-12635`	2025-08-22
`Person:firstName`	Qusay Ibrahim	eng	be_fod_sanctions	`eu-fsf-eu-2877-63`	2024-06-18
`Person:firstName`	Qusay Ibrahim	eng	eu_fsf	`eu-fsf-eu-2877-63`	2024-06-17
`Person:firstName`	Qusay		ca_dfatd_sema_sanctions	`ca-sema-8ad45f35a6cf5a2913dbaf34d549f0293a720c56`	2025-07-28
`Person:firstName`	Colonel Qusay Ibrahim	fra	mc_fund_freezes	`mc-freezes-84572331efed1f321b43c5031b4dc57e0358e44e`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-7a57392e977f1e762e174794c711a3dea76464da`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2233`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2877-63`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-84572331efed1f321b43c5031b4dc57e0358e44e`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-12635`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-17326`	2025-06-30
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7076`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-e200377d74adc00508c3754ca9dc473c0bd26ff2`	2025-05-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2877-63`	2023-04-20
`LegalEntity:id`	536247abb9959737b19aa6cafed77d10ef2cdb86		tw_shtc	`tw-shtc-98ed572eaa17d1d7e247305030402f8034ccf4b9`	2025-08-09
`Person:id`	c86be9a86f3e4bec46d4654b1fb3d3296d6d3912		ext_us_ofac_press_releases	`ofac-pr-8fdade68a19c6f07cdc9cefb2e3f3ecf76363976`	2026-01-06
`Person:id`	778c94a146c952c02696aaf7e58bf5cff5b49bf3		us_sam_exclusions	`usgsa-s4mr4hf86`	2026-01-06
`Person:id`	9742f9153a882e3228a0cc032533e2acda258680		us_sam_exclusions	`usgsa-s4mr4hf84`	2026-01-06
`Person:id`	c81aa0bc9d36da30fecfd0ba25b5a194a8bd6872		be_fod_sanctions	`eu-fsf-eu-2877-63`	2026-01-06
`Person:id`	9c359cab6686ee1877fa3909b2aafca0bcb0c13e		be_fod_sanctions	`be-fod-7a57392e977f1e762e174794c711a3dea76464da`	2025-12-01
`Person:id`	7501975d7909fe67b057b228d2f63511dd7e09bc		ca_dfatd_sema_sanctions	`ca-sema-8ad45f35a6cf5a2913dbaf34d549f0293a720c56`	2025-07-28
`Person:id`	cb3c3b90c4c937321202c7f819f0e647d98723a6		us_trade_csl	`ofac-17326`	2026-01-06
`Person:id`	099a3333bd00f5a57a6f50d82d3d65b8135f6a49		ch_seco_sanctions	`ch-seco-12635`	2026-01-06
`Person:id`	e08eced165352bbdcae488f5ce8619f90b353a39		gb_hmt_sanctions	`gb-hmt-12713`	2025-07-28
`Person:id`	12505979c865b53176ea155b235b7d244fff43de		us_ofac_sdn	`ofac-17326`	2026-01-06
`Person:id`	2d848f560561c9fdede7bbcc31d178f9383f6e6d		eu_journal_sanctions	`eu-oj-e200377d74adc00508c3754ca9dc473c0bd26ff2`	2025-09-23
`Person:id`	554935908db6333c67bc13a4ab2f6695b68cd2e5		mc_fund_freezes	`mc-freezes-84572331efed1f321b43c5031b4dc57e0358e44e`	2024-08-14
`Person:id`	a94cc106e69987a8e810906c908c503f8f7f8fc9		fr_tresor_gels_avoir	`fr-ga-2233`	2026-01-06
`Person:id`	f0127fdc63185ee25c07b7995f3e89120052503c		gb_fcdo_sanctions	`gb-fcdo-syr0199`	2026-01-07
`Person:id`	b76b2d9b2f3152668e59de07b305360d8846beb7		eu_fsf	`eu-fsf-eu-2877-63`	2026-01-06
`Person:id`	e45d2be13f018ce8abf3de78f501a8401c31fb3f		gb_fcdo_sanctions	`gb-fcdo-syr0199`	2026-01-09
`Person:id`	091e2b9daf326aefa5e7664887597896f60b023b		eu_travel_bans	`eu-tb-logical-7076`	2025-09-15
`Person:lastName`	Mihoub		ch_seco_sanctions	`ch-seco-12635`	2023-04-20
`Person:lastName`	ميهوب	ara	ch_seco_sanctions	`ch-seco-12635`	2023-04-20
`Person:lastName`	Mihoub	eng	gb_fcdo_sanctions	`gb-fcdo-syr0199`	2024-05-09
`Person:lastName`	MIHOUB	eng	us_sam_exclusions	`usgsa-s4mr4hf84`	2024-06-14
`Person:lastName`	MIHOUB	eng	be_fod_sanctions	`eu-fsf-eu-2877-63`	2024-06-18
`Person:lastName`	Mihoub	eng	gb_hmt_sanctions	`gb-hmt-12713`	2023-04-20
`Person:lastName`	MAHYUB	eng	us_sam_exclusions	`usgsa-s4mr4hf86`	2024-06-14
`Person:lastName`	Mahyub	eng	us_ofac_sdn	`ofac-17326`	2023-04-20
`Person:lastName`	Mihoub	eng	us_ofac_sdn	`ofac-17326`	2023-04-20
`Person:lastName`	MIHOUB	fra	fr_tresor_gels_avoir	`fr-ga-2233`	2023-04-20
`Person:lastName`	MIHOUB		eu_travel_bans	`eu-tb-logical-7076`	2024-10-09
`Person:lastName`	MIHOUB	eng	eu_fsf	`eu-fsf-eu-2877-63`	2024-06-17
`Person:lastName`	MIHOUB		be_fod_sanctions	`be-fod-7a57392e977f1e762e174794c711a3dea76464da`	2025-12-01
`Person:lastName`	MIHOUB	fra	mc_fund_freezes	`mc-freezes-84572331efed1f321b43c5031b4dc57e0358e44e`	2024-08-14
`Person:lastName`	Mihoub		ca_dfatd_sema_sanctions	`ca-sema-8ad45f35a6cf5a2913dbaf34d549f0293a720c56`	2025-07-28
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-2877-63`	2025-05-13
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-12713`	2025-04-25
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-12635`	2025-06-20
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-2877-63`	2025-05-13
`Person:name`	QUSAY MAHYUB	eng	us_sam_exclusions	`usgsa-s4mr4hf86`	2024-06-14
`Person:name`	Qusay Mihoub		ca_dfatd_sema_sanctions	`ca-sema-8ad45f35a6cf5a2913dbaf34d549f0293a720c56`	2024-08-06

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