Statements: Mohammad Hussein AL-JASIM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1985engus_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:birthPlaceJossa, Hayalin District, Hama Governate, Syriaengus_ofac_sdnofac-44621
Person:citizenshipsyengus_ofac_sdnofac-44621
Person:countrysyengus_ofac_sdnofac-44621
Person:firstNameMohammadengus_ofac_sdnofac-44621
Person:firstNameمحمدengus_ofac_sdnofac-44621
Person:gendermaleengus_ofac_sdnofac-44621
Person:id5cf26ddd46e62f08672f129cf4e5bf92b154eaa7engus_ofac_sdnofac-44621
Person:lastNameالجاسمengus_ofac_sdnofac-44621
Person:lastNameAL-JASIMengus_ofac_sdnofac-44621
Person:middleNameHusseinengus_ofac_sdnofac-44621
Person:middleNameحسينengus_ofac_sdnofac-44621
Person:nameMohammad Hussein AL-JASIMengus_ofac_sdnofac-44621
Person:nameمحمد حسين الجاسمengus_ofac_sdnofac-44621
Person:nationalitysyengus_ofac_sdnofac-44621
Person:programIdUS-SYR-RELengus_ofac_sdnofac-44621
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44621engus_ofac_sdnofac-44621
Person:topicssanctionengus_ofac_sdnofac-44621
Person:weakAliasأبو عمشةengus_ofac_sdnofac-44621
Person:weakAliasMuhammad al-Jassim Bin Husseinengus_ofac_sdnofac-44621
Person:weakAliasمحمد الجاسمengus_ofac_sdnofac-44621
Person:weakAliasMohamed Aljasemengus_ofac_sdnofac-44621
Person:weakAliasAbu Amshaengus_ofac_sdnofac-44621
Person:weakAliasMuhammad Husayn al-Jasimengus_ofac_sdnofac-44621
  • Previous
  • 1 - 26 of 26
  • Next