Statements: Mohammad Hussein AL-JASIM

Canonical ID: NK-gNZsFs7wDuW2b5JhdJRjTi · 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:name`	Muhammad Hussein AL-JASIM	fra	mc_fund_freezes	`mc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7`	2025-06-01
`Person:name`	محمد حسين الجاسم	eng	us_ofac_sdn	`ofac-44621`	2023-08-17
`Person:name`	Mohammad Hussein AL-JASIM	eng	us_ofac_sdn	`ofac-44621`	2023-08-17
`Person:name`	Muhammad AL-JASSIM BIN HUSSEIN	eng	eu_fsf	`eu-fsf-eu-13191-18`	2025-05-28
`Person:name`	Abu AMSHA	eng	eu_fsf	`eu-fsf-eu-13191-18`	2025-05-28
`Person:name`	محمد الجاسم بن حسين	ara	eu_fsf	`eu-fsf-eu-13191-18`	2025-05-28
`Person:name`	أبو عمشة	ara	eu_fsf	`eu-fsf-eu-13191-18`	2025-05-28
`Person:name`	Muhammad Husayn AL-JASIM	eng	eu_fsf	`eu-fsf-eu-13191-18`	2025-05-28
`Person:name`	محمد حسين الجاسم	ara	eu_fsf	`eu-fsf-eu-13191-18`	2025-05-28
`Person:name`	Muhammad Hussein AL-JASIM	eng	eu_fsf	`eu-fsf-eu-13191-18`	2025-05-28
`Person:name`	محمد الجاسم	ara	eu_fsf	`eu-fsf-eu-13191-18`	2025-05-28
`Person:name`	Mohamed ALJASEM		eu_fsf	`eu-fsf-eu-13191-18`	2025-05-28
`Person:name`	AL-JASIM, Mohammad Hussein		us_trade_csl	`ofac-44621`	2024-05-07
`Person:name`	Muhammad Hussein AL-JASIM	fra	fr_tresor_gels_avoir	`fr-ga-8164`	2025-05-29
`Person:name`	محمد الجاسم بن حسين		eu_journal_sanctions	`eu-oj-ae048c4774e4ce62be89058a19af778843022079`	2025-05-29
`Person:name`	محمد حسين الجاسم		eu_journal_sanctions	`eu-oj-ae048c4774e4ce62be89058a19af778843022079`	2025-05-29
`Person:name`	Muhammad Hussein AL-JASIM		eu_journal_sanctions	`eu-oj-ae048c4774e4ce62be89058a19af778843022079`	2025-05-29
`Person:name`	محمد الجاسم		eu_journal_sanctions	`eu-oj-ae048c4774e4ce62be89058a19af778843022079`	2025-05-29
`Person:name`	أبو عمشة		eu_journal_sanctions	`eu-oj-ae048c4774e4ce62be89058a19af778843022079`	2025-05-29
`LegalEntity:name`	Muhammad Hussein al-Jasim		eu_journal_sanctions	`eu-oj-ceecae1a433cb8f29da777f3c735fa72853f6638`	2025-05-29
`Person:name`	MOHAMMAD HUSSEIN AL-JASIM	eng	us_sam_exclusions	`usgsa-s4mrqmmld`	2024-06-14

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