Statements: Muhammad 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:lastName`	AL-JASIM	fra	fr_tresor_gels_avoir	`fr-ga-8164`	2025-05-29
`Person:lastName`	الجاسم	ara	us_ofac_sdn	`ofac-44621`	2023-08-17
`Person:lastName`	AL-JASIM	eng	us_ofac_sdn	`ofac-44621`	2023-08-17
`Person:lastName`	AL-JASIM	eng	us_sam_exclusions	`usgsa-s4mrqmmld`	2024-06-14
`Person:lastName`	AL-JASIM	fra	mc_fund_freezes	`mc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7`	2025-06-01