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:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-746561221e2949a384fe6a5fa7fabc4a561623ad`	2026-02-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqmmld`	2025-12-29
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-8164`	2025-05-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-44621`	2023-08-17
`Person:topics`	sanction		be_fod_sanctions	`be-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56`	2025-12-01
`Person:uniqueEntityId`	KRREHM94E5J1	eng	us_sam_exclusions	`usgsa-s4mrqmmld`	2024-12-03
`Person:weakAlias`	Abu Amsha	eng	us_ofac_sdn	`ofac-44621`	2023-08-17
`Person:weakAlias`	محمد الجاسم	ara	us_ofac_sdn	`ofac-44621`	2023-08-17
`Person:weakAlias`	Mohamed Aljasem	eng	us_ofac_sdn	`ofac-44621`	2023-08-17
`Person:weakAlias`	Muhammad Husayn al-Jasim	eng	us_ofac_sdn	`ofac-44621`	2023-08-17
`Person:weakAlias`	أبو عمشة	ara	us_ofac_sdn	`ofac-44621`	2023-08-17
`Person:weakAlias`	Muhammad al-Jassim Bin Hussein	eng	us_ofac_sdn	`ofac-44621`	2023-08-17