Statements: Mohammad Hussein al-Jasim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMuhammad AL-JASSIM BIN HUSSEINfrafr_tresor_gels_avoirfr-ga-8164
Person:aliasMohamed ALJASEMeu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:aliasمحمد الجاسمeu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:aliasal-Amshateu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:aliasAbu Amshaenggb_hmt_sanctionsgb-hmt-17250
Person:aliasمحمد حسين الجاسمenggb_hmt_sanctionsgb-hmt-17250
Person:aliasMohamed ALJASEMeu_journal_sanctionseu-oj-ae048c4774e4ce62be89058a19af778843022079
Person:aliasمحمد الجاسم بن حسينfrafr_tresor_gels_avoirfr-ga-8164
Person:aliasمحمد الجاسمfrafr_tresor_gels_avoirfr-ga-8164
Person:aliasمحمد الجاسم بن حسينeu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:aliasAbu Amshaenggb_fcdo_sanctionsgb-fcdo-syr0420
Person:aliasمحمد حسين الجاسمca_dfatd_sema_sanctionsca-sema-746561221e2949a384fe6a5fa7fabc4a561623ad
Person:aliasMohamed ALJASEMfrafr_tresor_gels_avoirfr-ga-8164
Person:aliasأبو عمشةeu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:aliasأبو عمشةfrafr_tresor_gels_avoirfr-ga-8164
Person:aliasمحمد حسين الجاسمeu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:aliasMuhammad AL-JASSIM BIN HUSSEINeu_journal_sanctionseu-oj-ae048c4774e4ce62be89058a19af778843022079
Person:aliasأبو عمشةaragb_fcdo_sanctionsgb-fcdo-syr0420
Person:aliasAbu AMSHA, Muhammad Husayn AL-JASIM, Muhammad AL-JASSIM BIN HUSSEIN, Mohamed ALJASEM, al-Amshatframc_fund_freezesmc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7
Person:aliasAbu AMSHAfrafr_tresor_gels_avoirfr-ga-8164
Person:aliasمحمد حسين الجاسمaragb_fcdo_sanctionsgb-fcdo-syr0420
Person:aliasمحمد حسين الجاسمfrafr_tresor_gels_avoirfr-ga-8164
Person:aliasأبو عمشةenggb_hmt_sanctionsgb-hmt-17250
Person:aliasMuhammad Husayn AL-JASIMfrafr_tresor_gels_avoirfr-ga-8164
Person:aliasAbu AMSHA, Muhammad Husayn AL-JASIMeu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:aliasAbu AMSHA, Muhammad Husayn AL-JASIMeu_journal_sanctionseu-oj-ae048c4774e4ce62be89058a19af778843022079
Person:aliasMuhammad AL-JASSIM BIN HUSSEINeu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:birthCountrysygb_hmt_sanctionsgb-hmt-17250
Person:birthDate1988gb_hmt_sanctionsgb-hmt-17250
Person:birthDate1986gb_hmt_sanctionsgb-hmt-17250
Person:birthDate1985mc_fund_freezesmc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7
Person:birthDate1985eu_journal_sanctionseu-oj-ae048c4774e4ce62be89058a19af778843022079
Person:birthDate1985us_ofac_sdnofac-44621
Person:birthDate1985ca_dfatd_sema_sanctionsca-sema-746561221e2949a384fe6a5fa7fabc4a561623ad
Person:birthDate1985eu_fsfeu-fsf-eu-13191-18
Person:birthDate1988gb_fcdo_sanctionsgb-fcdo-syr0420
Person:birthDate1985gb_hmt_sanctionsgb-hmt-17250
Person:birthDate1987gb_fcdo_sanctionsgb-fcdo-syr0420
Person:birthDate1986gb_fcdo_sanctionsgb-fcdo-syr0420
Person:birthDate1985gb_fcdo_sanctionsgb-fcdo-syr0420
Person:birthDate1985eu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:birthDate1985fr_tresor_gels_avoirfr-ga-8164
Person:birthDate1987gb_hmt_sanctionsgb-hmt-17250
Person:birthPlaceal-Ghousa, Hama Governorate, Syriaengus_ofac_sdnofac-44621
Person:birthPlaceAl-Jawsa Village, Al-Suqaylabiyah District, Hama Governorate, Syriaengus_ofac_sdnofac-44621
Person:birthPlaceAl-Jawsa, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-13191-18
Person:birthPlaceSyriaenggb_fcdo_sanctionsgb-fcdo-syr0420
Person:birthPlaceAl-Jawsa, gouvernorat de Hama : SYRIEframc_fund_freezesmc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7
Person:birthPlaceAl-Jawsa, Hama Governorate, Syriaeu_journal_sanctionseu-oj-ae048c4774e4ce62be89058a19af778843022079
Person:birthPlaceJossa, Hayalin District, Hama Governate, Syriaengus_ofac_sdnofac-44621
Person:birthPlaceAl-Jawsabe_fod_sanctionsbe-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56
Person:birthPlaceJousa, Hama Governorateenggb_hmt_sanctionsgb-hmt-17250
Person:birthPlaceAl-Jawsa, Hama Governorate, Syriaeu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:birthPlaceAl-Jawsa, gouvernorat de Hamafrafr_tresor_gels_avoirfr-ga-8164
Person:birthPlaceJousa, Hama Governorateenggb_fcdo_sanctionsgb-fcdo-syr0420
Person:citizenshipsyus_ofac_sdnofac-44621
Person:citizenshiptrus_ofac_sdnofac-44621
Person:countrysyus_ofac_sdnofac-44621
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Person:countrysyca_dfatd_sema_sanctionsca-sema-746561221e2949a384fe6a5fa7fabc4a561623ad
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Person:countrysyfr_tresor_gels_avoirfr-ga-8164
Person:createdAt2025-12-19gb_hmt_sanctionsgb-hmt-17250
Person:createdAt2023-08-18us_sam_exclusionsusgsa-s4mrqmmld
Person:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-syr0420
Person:firstNameMohammedenggb_hmt_sanctionsgb-hmt-17250
Person:firstNameMuhammad Husseinfrafr_tresor_gels_avoirfr-ga-8164
Person:firstNameAbuenggb_fcdo_sanctionsgb-fcdo-syr0420
Person:firstNameMuhammad Husseinframc_fund_freezesmc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7
Person:firstNameمحمدaraus_ofac_sdnofac-44621
Person:firstNameMohammadengus_ofac_sdnofac-44621
Person:firstNameMOHAMMAD HUSSEINengus_sam_exclusionsusgsa-s4mrqmmld
Person:firstNameMuhammad Husseinca_dfatd_sema_sanctionsca-sema-746561221e2949a384fe6a5fa7fabc4a561623ad
Person:firstNameAbuenggb_hmt_sanctionsgb-hmt-17250
Person:gendermalefr_tresor_gels_avoirfr-ga-8164
Person:gendermaleus_ofac_sdnofac-44621
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0420
Person:gendermalegb_hmt_sanctionsgb-hmt-17250
Person:gendermaleeu_journal_sanctionseu-oj-ae048c4774e4ce62be89058a19af778843022079
Person:gendermalemc_fund_freezesmc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7
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Person:gendermaleeu_journal_sanctionseu-oj-c5135f4ca50a297c96f9612a96f2a438e77ef2a3
Person:gendermaleeu_fsfeu-fsf-eu-13191-18
Person:id9146ea408e3c06f32366f6fbb0cfd7e2a657fa79gb_hmt_sanctionsgb-hmt-17250
Person:id3e5bf0a91aa83a83f2825d525c5b810f442c8c14gb_hmt_sanctionsgb-hmt-17250
Person:id3ec76f41ddf9797657800e6debd48c40817b18a4us_ofac_sdnofac-44621
Person:id47f7586307b70843a3237196a6b320f33fd626ffgb_hmt_sanctionsgb-hmt-17250
Person:id5500b1b0f844144acf232c075674a149d2b35438us_trade_cslofac-44621
Person:id290f9fcaa29c8ea0f40c19c8340cfacc00ee0109eu_journal_sanctionseu-oj-ae048c4774e4ce62be89058a19af778843022079
Person:id4c236bb39b3088aeb5821583f2138daee87ee385fr_tresor_gels_avoirfr-ga-8164
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Person:id7fd7d441def942ab0b4d03f8ba9c3240e66c04afeu_fsfeu-fsf-eu-13191-18
Person:idbc5dc1f4877b9bc1fed96afbf55ffbf1891ad65aca_dfatd_sema_sanctionsca-sema-746561221e2949a384fe6a5fa7fabc4a561623ad
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Person:id3b3f42c4aa57d30797ea7e06bbffab5b3eb0abd3ext_us_ofac_press_releasesofac-pr-18233315c8d68edc185ecf83b8a78d9059c174c8
Person:id2d9b8c5fd6e4b7614875496ae134d96a27f61a62us_sam_exclusionsusgsa-s4mrqmmld
Person:id5a333997b0b84ad254ce7daf84d382d2da965ddbbe_fod_sanctionsbe-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56
Person:id16f0efcee1793d813880ffc4b83622a6be5ae7a5gb_hmt_sanctionsgb-hmt-17250
Person:id8df987a2cc6864a7f4ac7235cab5659dbe250708gb_hmt_sanctionsgb-hmt-17250
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