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Canonical ID: NK-gNZsFs7wDuW2b5JhdJRjTi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohamed ALJASEM | fra | fr_tresor_gels_avoir | fr-ga-8164 | |||
Person:alias | Abu AMSHA, Muhammad Husayn AL-JASIM | eu_journal_sanctions | eu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3 | ||||
Person:alias | Muhammad AL-JASSIM BIN HUSSEIN | fra | fr_tresor_gels_avoir | fr-ga-8164 | |||
Person:alias | محمد الجاسم | fra | fr_tresor_gels_avoir | fr-ga-8164 | |||
Person:alias | Muhammad Husayn AL-JASIM | fra | fr_tresor_gels_avoir | fr-ga-8164 | |||
Person:alias | محمد الجاسم بن حسين | fra | fr_tresor_gels_avoir | fr-ga-8164 | |||
Person:alias | Abu AMSHA | fra | fr_tresor_gels_avoir | fr-ga-8164 | |||
Person:alias | محمد حسين الجاسم | fra | fr_tresor_gels_avoir | fr-ga-8164 | |||
Person:alias | al-Amshat | eu_journal_sanctions | eu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3 | ||||
Person:alias | أبو عمشة | fra | fr_tresor_gels_avoir | fr-ga-8164 | |||
Person:alias | Abu AMSHA, Muhammad Husayn AL-JASIM, Muhammad AL-JASSIM BIN HUSSEIN, Mohamed ALJASEM, al-Amshat | fra | mc_fund_freezes | mc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7 | |||
Person:alias | Abu AMSHA, Muhammad Husayn AL-JASIM | eu_journal_sanctions | eu-oj-ae048c4774e4ce62be89058a19af778843022079 | ||||
Person:alias | Muhammad AL-JASSIM BIN HUSSEIN | eu_journal_sanctions | eu-oj-ae048c4774e4ce62be89058a19af778843022079 | ||||
Person:alias | Mohamed ALJASEM | eu_journal_sanctions | eu-oj-ae048c4774e4ce62be89058a19af778843022079 | ||||
Person:alias | أبو عمشة | eu_journal_sanctions | eu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3 | ||||
Person:alias | محمد الجاسم بن حسين | eu_journal_sanctions | eu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3 | ||||
Person:alias | Muhammad AL-JASSIM BIN HUSSEIN | eu_journal_sanctions | eu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3 | ||||
Person:alias | محمد الجاسم | eu_journal_sanctions | eu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3 | ||||
Person:alias | محمد حسين الجاسم | eu_journal_sanctions | eu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3 | ||||
Person:alias | Mohamed ALJASEM | eu_journal_sanctions | eu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3 | ||||
Person:birthDate | 1985 | eu_journal_sanctions | eu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3 | ||||
Person:birthDate | 1985 | eu_fsf | eu-fsf-eu-13191-18 | ||||
Person:birthDate | 1985 | eng | us_ofac_sdn | ofac-44621 | |||
Person:birthDate | 1985 | fra | fr_tresor_gels_avoir | fr-ga-8164 | |||
Person:birthDate | 1985 | fra | mc_fund_freezes | mc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7 | |||
Person:birthDate | 1985 | eu_journal_sanctions | eu-oj-ae048c4774e4ce62be89058a19af778843022079 | ||||
Person:birthPlace | al-Ghousa, Hama Governorate, Syria | eng | us_ofac_sdn | ofac-44621 | |||
Person:birthPlace | Al-Jawsa, Hama Governorate, Syria | eu_journal_sanctions | eu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3 | ||||
Person:birthPlace | Al-Jawsa, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-13191-18 | ||||
Person:birthPlace | Al-Jawsa | be_fod_sanctions | be-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56 | ||||
Person:birthPlace | Al-Jawsa, gouvernorat de Hama | fra | fr_tresor_gels_avoir | fr-ga-8164 | |||
Person:birthPlace | Al-Jawsa, Hama Governorate, Syria | eu_journal_sanctions | eu-oj-ae048c4774e4ce62be89058a19af778843022079 | ||||
Person:birthPlace | Al-Jawsa Village, Al-Suqaylabiyah District, Hama Governorate, Syria | eng | us_ofac_sdn | ofac-44621 | |||
Person:birthPlace | Al-Jawsa, gouvernorat de Hama : SYRIE | fra | mc_fund_freezes | mc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7 | |||
Person:birthPlace | Jossa, Hayalin District, Hama Governate, Syria | eng | us_ofac_sdn | ofac-44621 | |||
Person:citizenship | sy | eng | us_ofac_sdn | ofac-44621 | |||
Person:country | sy | be_fod_sanctions | be-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56 | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrqmmld | |||
Person:country | sy | eng | us_ofac_sdn | ofac-44621 | |||
Person:country | sy | eu_fsf | eu-fsf-eu-13191-18 | ||||
Person:country | sy | fra | fr_tresor_gels_avoir | fr-ga-8164 | |||
Person:createdAt | 2023-08-18 | eng | us_sam_exclusions | usgsa-s4mrqmmld | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-44621 | |||
Person:firstName | MOHAMMAD HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrqmmld | |||
Person:firstName | Muhammad Hussein | fra | fr_tresor_gels_avoir | fr-ga-8164 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-44621 | |||
Person:firstName | Muhammad Hussein | fra | mc_fund_freezes | mc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8164 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44621 | |||
Person:gender | male | ara | eu_fsf | eu-fsf-eu-13191-18 | |||
Person:gender | male | be_fod_sanctions | be-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-ae048c4774e4ce62be89058a19af778843022079 | ||||
Person:id | a60751a742cbd0bfba548c0c61843180a317cfbc | fra | mc_fund_freezes | mc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7 | |||
Person:id | 5500b1b0f844144acf232c075674a149d2b35438 | us_trade_csl | ofac-44621 | ||||
Person:id | 3433c9771747fdb0121af08249377f7136433fae | fra | fr_tresor_gels_avoir | fr-ga-8164 | |||
Person:id | afb9d5895a0c2df1d2134d6447232015151061dc | eng | us_sam_exclusions | usgsa-s4mrqmmld | |||
Person:id | 290f9fcaa29c8ea0f40c19c8340cfacc00ee0109 | eu_journal_sanctions | eu-oj-ae048c4774e4ce62be89058a19af778843022079 | ||||
Person:id | 7be10f4f4673fae671c78649231e23f9af8c3b89 | eu_journal_sanctions | eu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3 | ||||
Person:id | 5cf26ddd46e62f08672f129cf4e5bf92b154eaa7 | eng | us_ofac_sdn | ofac-44621 | |||
Person:id | 3bf0c65078001f10eb31ae4e0a9d7fe825e478fb | eu_fsf | eu-fsf-eu-13191-18 | ||||
Person:id | 5a333997b0b84ad254ce7daf84d382d2da965ddb | be_fod_sanctions | be-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56 | ||||
Person:lastName | AL-JASIM | fra | fr_tresor_gels_avoir | fr-ga-8164 | |||
Person:lastName | AL-JASIM | eng | us_ofac_sdn | ofac-44621 | |||
Person:lastName | AL-JASIM | fra | mc_fund_freezes | mc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7 | |||
Person:lastName | AL-JASIM | eng | us_sam_exclusions | usgsa-s4mrqmmld | |||
Person:lastName | الجاسم | ara | us_ofac_sdn | ofac-44621 | |||
Person:middleName | Hussein | eng | us_ofac_sdn | ofac-44621 | |||
Person:middleName | حسين | ara | us_ofac_sdn | ofac-44621 | |||
Person:modifiedAt | 2025-05-28 | eu_fsf | eu-fsf-eu-13191-18 | ||||
Person:name | محمد حسين الجاسم | eu_journal_sanctions | eu-oj-ae048c4774e4ce62be89058a19af778843022079 | ||||
Person:name | Mohammad Hussein AL-JASIM | eng | us_ofac_sdn | ofac-44621 | |||
Person:name | محمد حسين الجاسم | ara | us_ofac_sdn | ofac-44621 | |||
Person:name | Muhammad Hussein AL-JASIM | eu_journal_sanctions | eu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3 | ||||
Person:name | محمد الجاسم بن حسين | eu_journal_sanctions | eu-oj-ae048c4774e4ce62be89058a19af778843022079 | ||||
Person:name | Muhammad Hussein AL-JASIM | eu_journal_sanctions | eu-oj-ae048c4774e4ce62be89058a19af778843022079 | ||||
Person:name | أبو عمشة | eu_journal_sanctions | eu-oj-ae048c4774e4ce62be89058a19af778843022079 | ||||
Person:name | محمد الجاسم | eu_journal_sanctions | eu-oj-ae048c4774e4ce62be89058a19af778843022079 | ||||
Person:name | AL-JASIM, Mohammad Hussein | us_trade_csl | ofac-44621 | ||||
Person:name | محمد الجاسم بن حسين | ara | eu_fsf | eu-fsf-eu-13191-18 | |||
Person:name | Muhammad Hussein AL-JASIM | eng | eu_fsf | eu-fsf-eu-13191-18 | |||
Person:name | Muhammad Husayn AL-JASIM | eng | eu_fsf | eu-fsf-eu-13191-18 | |||
Person:name | أبو عمشة | ara | eu_fsf | eu-fsf-eu-13191-18 | |||
Person:name | Abu AMSHA | eng | eu_fsf | eu-fsf-eu-13191-18 | |||
Person:name | Muhammad AL-JASSIM BIN HUSSEIN | eng | eu_fsf | eu-fsf-eu-13191-18 | |||
Person:name | محمد حسين الجاسم | ara | eu_fsf | eu-fsf-eu-13191-18 | |||
Person:name | محمد الجاسم | ara | eu_fsf | eu-fsf-eu-13191-18 | |||
Person:name | Mohamed ALJASEM | eu_fsf | eu-fsf-eu-13191-18 | ||||
Person:name | MOHAMMAD HUSSEIN AL-JASIM | eng | us_sam_exclusions | usgsa-s4mrqmmld | |||
Person:name | محمد الجاسم | be_fod_sanctions | be-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56 | ||||
Person:name | Mohamed ALJASEM | be_fod_sanctions | be-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56 | ||||
Person:name | Muhammad AL-JASSIM BIN HUSSEIN | be_fod_sanctions | be-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56 | ||||
Person:name | Muhammad Husayn AL-JASIM | be_fod_sanctions | be-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56 | ||||
Person:name | محمد حسين الجاسم | be_fod_sanctions | be-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56 | ||||
Person:name | أبو عمشة | be_fod_sanctions | be-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56 | ||||
Person:name | Muhammad Hussein AL-JASIM | be_fod_sanctions | be-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56 | ||||
Person:name | محمد الجاسم بن حسين | be_fod_sanctions | be-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56 | ||||
Person:name | Abu AMSHA | be_fod_sanctions | be-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56 | ||||
Person:name | Muhammad Hussein AL-JASIM | fra | fr_tresor_gels_avoir | fr-ga-8164 | |||