Statements: Mohammad Hussein al-Jasim

Canonical ID: NK-gNZsFs7wDuW2b5JhdJRjTi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasمحمد الجاسم بن حسينfrafr_tresor_gels_avoirfr-ga-8164
Person:aliasمحمد الجاسمfrafr_tresor_gels_avoirfr-ga-8164
Person:aliasأبو عمشةeu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:aliasAbu Amshaenggb_fcdo_sanctionsgb-fcdo-syr0420
Person:aliasAbu AMSHA, Muhammad Husayn AL-JASIMeu_journal_sanctionseu-oj-ae048c4774e4ce62be89058a19af778843022079
Person:aliasمحمد حسين الجاسمeu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:aliasأبو عمشةaragb_fcdo_sanctionsgb-fcdo-syr0420
Person:aliasمحمد حسين الجاسمca_dfatd_sema_sanctionsca-sema-746561221e2949a384fe6a5fa7fabc4a561623ad
Person:aliasAbu AMSHA, Muhammad Husayn AL-JASIMeu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:aliasAbu AMSHAfrafr_tresor_gels_avoirfr-ga-8164
Person:aliasمحمد الجاسم بن حسينeu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:aliasمحمد حسين الجاسمfrafr_tresor_gels_avoirfr-ga-8164
Person:aliasمحمد حسين الجاسمenggb_hmt_sanctionsgb-hmt-17250
Person:aliasMuhammad AL-JASSIM BIN HUSSEINfrafr_tresor_gels_avoirfr-ga-8164
Person:aliasأبو عمشةenggb_hmt_sanctionsgb-hmt-17250
Person:aliasMuhammad AL-JASSIM BIN HUSSEINeu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:aliasمحمد حسين الجاسمaragb_fcdo_sanctionsgb-fcdo-syr0420
Person:aliasMohamed ALJASEMeu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:aliasMuhammad Husayn AL-JASIMfrafr_tresor_gels_avoirfr-ga-8164
Person:aliasMohamed ALJASEMfrafr_tresor_gels_avoirfr-ga-8164
Person:aliasأبو عمشةfrafr_tresor_gels_avoirfr-ga-8164
Person:aliasAbu AMSHA, Muhammad Husayn AL-JASIM, Muhammad AL-JASSIM BIN HUSSEIN, Mohamed ALJASEM, al-Amshatframc_fund_freezesmc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7
Person:aliasمحمد الجاسمeu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:aliasAbu Amshaenggb_hmt_sanctionsgb-hmt-17250
Person:aliasMuhammad AL-JASSIM BIN HUSSEINeu_journal_sanctionseu-oj-ae048c4774e4ce62be89058a19af778843022079
Person:aliasal-Amshateu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:aliasMohamed ALJASEMeu_journal_sanctionseu-oj-ae048c4774e4ce62be89058a19af778843022079
Person:birthCountrysygb_hmt_sanctionsgb-hmt-17250
Person:birthDate1985gb_fcdo_sanctionsgb-fcdo-syr0420
Person:birthDate1985fr_tresor_gels_avoirfr-ga-8164
Person:birthDate1985eu_journal_sanctionseu-oj-ae048c4774e4ce62be89058a19af778843022079
Person:birthDate1987gb_fcdo_sanctionsgb-fcdo-syr0420
Person:birthDate1985gb_hmt_sanctionsgb-hmt-17250
Person:birthDate1985mc_fund_freezesmc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7
Person:birthDate1985ca_dfatd_sema_sanctionsca-sema-746561221e2949a384fe6a5fa7fabc4a561623ad
Person:birthDate1988gb_hmt_sanctionsgb-hmt-17250
Person:birthDate1985eu_fsfeu-fsf-eu-13191-18
Person:birthDate1987gb_hmt_sanctionsgb-hmt-17250
Person:birthDate1985us_ofac_sdnofac-44621
Person:birthDate1985eu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:birthDate1988gb_fcdo_sanctionsgb-fcdo-syr0420
Person:birthDate1986gb_hmt_sanctionsgb-hmt-17250
Person:birthDate1986gb_fcdo_sanctionsgb-fcdo-syr0420
Person:birthPlaceSyriaenggb_fcdo_sanctionsgb-fcdo-syr0420
Person:birthPlaceAl-Jawsa, Hama Governorate, Syriaeu_journal_sanctionseu-oj-ae048c4774e4ce62be89058a19af778843022079
Person:birthPlaceAl-Jawsabe_fod_sanctionsbe-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56
Person:birthPlaceJossa, Hayalin District, Hama Governate, Syriaengus_ofac_sdnofac-44621
Person:birthPlaceAl-Jawsa Village, Al-Suqaylabiyah District, Hama Governorate, Syriaengus_ofac_sdnofac-44621
Person:birthPlaceal-Ghousa, Hama Governorate, Syriaengus_ofac_sdnofac-44621
Person:birthPlaceJousa, Hama Governorateenggb_fcdo_sanctionsgb-fcdo-syr0420
Person:birthPlaceAl-Jawsa, gouvernorat de Hamafrafr_tresor_gels_avoirfr-ga-8164
Person:birthPlaceJousa, Hama Governorateenggb_hmt_sanctionsgb-hmt-17250
Person:birthPlaceAl-Jawsa, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-13191-18
Person:birthPlaceAl-Jawsa, Hama Governorate, Syriaeu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:birthPlaceAl-Jawsa, gouvernorat de Hama : SYRIEframc_fund_freezesmc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7
Person:citizenshiptrus_ofac_sdnofac-44621
Person:citizenshipsyus_ofac_sdnofac-44621
Person:countrysyca_dfatd_sema_sanctionsca-sema-746561221e2949a384fe6a5fa7fabc4a561623ad
Person:countrysybe_fod_sanctionsbe-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56
Person:countrysyfr_tresor_gels_avoirfr-ga-8164
Person:countrysyus_sam_exclusionsusgsa-s4mrqmmld
Person:countrysyus_ofac_sdnofac-44621
Person:countrysyeu_fsfeu-fsf-eu-13191-18
Person:createdAt2025-12-19gb_hmt_sanctionsgb-hmt-17250
Person:createdAt2023-08-18us_sam_exclusionsusgsa-s4mrqmmld
Person:firstNameMohammadengus_ofac_sdnofac-44621
Person:firstNameMuhammad Husseinframc_fund_freezesmc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7
Person:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-syr0420
Person:firstNameMohammedenggb_hmt_sanctionsgb-hmt-17250
Person:firstNameAbuenggb_hmt_sanctionsgb-hmt-17250
Person:firstNameمحمدaraus_ofac_sdnofac-44621
Person:firstNameMuhammad Husseinca_dfatd_sema_sanctionsca-sema-746561221e2949a384fe6a5fa7fabc4a561623ad
Person:firstNameMOHAMMAD HUSSEINengus_sam_exclusionsusgsa-s4mrqmmld
Person:firstNameAbuenggb_fcdo_sanctionsgb-fcdo-syr0420
Person:firstNameMuhammad Husseinfrafr_tresor_gels_avoirfr-ga-8164
Person:gendermalebe_fod_sanctionsbe-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56
Person:gendermaleus_ofac_sdnofac-44621
Person:gendermaleeu_fsfeu-fsf-eu-13191-18
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0420
Person:gendermalegb_hmt_sanctionsgb-hmt-17250
Person:gendermaleeu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:gendermalefr_tresor_gels_avoirfr-ga-8164
Person:gendermaleeu_journal_sanctionseu-oj-ae048c4774e4ce62be89058a19af778843022079
Person:gendermalemc_fund_freezesmc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7
Person:id47f7586307b70843a3237196a6b320f33fd626ffgb_hmt_sanctionsgb-hmt-17250
Person:id2d28bd4c683bc7aea0bfa0c2f6b13d52c6109c54gb_fcdo_sanctionsgb-fcdo-syr0420
Person:id0d88dcd92cdfb6e0f3d3ee5996cdecdb9ca78d97gb_fcdo_sanctionsgb-fcdo-syr0420
Person:id30500a1b217ce5507b355796b7025ca863a8e3dfgb_fcdo_sanctionsgb-fcdo-syr0420
Person:id747c429371714b0420184ccc1d34208311d1515agb_fcdo_sanctionsgb-fcdo-syr0420
Person:id16f0efcee1793d813880ffc4b83622a6be5ae7a5gb_hmt_sanctionsgb-hmt-17250
Person:id5a333997b0b84ad254ce7daf84d382d2da965ddbbe_fod_sanctionsbe-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56
Person:id8df987a2cc6864a7f4ac7235cab5659dbe250708gb_hmt_sanctionsgb-hmt-17250
Person:ided2704f9be71c88f30b156ce17863e03d5135935gb_fcdo_sanctionsgb-fcdo-syr0420
Person:ide5ad0a529216f1ebed3dfcf190d674e7e913efcdgb_hmt_sanctionsgb-hmt-17250
Person:idd3061da9a9fa2cea2b1757313a74edb0e3eac2a4gb_hmt_sanctionsgb-hmt-17250
Person:id39236a507c2e4571004bc4cb720e141cef906445gb_fcdo_sanctionsgb-fcdo-syr0420
Person:id0be59a168a074c8f9845f97f5f2b00356ccff987gb_fcdo_sanctionsgb-fcdo-syr0420
Person:idd5e28802a08bc01ef014e480a176c3cfb25ef569gb_fcdo_sanctionsgb-fcdo-syr0420
Person:id17e9ba69891d9eb0d29f226839234c58929cea2fgb_fcdo_sanctionsgb-fcdo-syr0420
Person:idbc5dc1f4877b9bc1fed96afbf55ffbf1891ad65aca_dfatd_sema_sanctionsca-sema-746561221e2949a384fe6a5fa7fabc4a561623ad
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