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Canonical ID: NK-gNZsFs7wDuW2b5JhdJRjTi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | محمد الجاسم بن حسين | eu_journal_sanctions | eu-oj-ae048c4774e4ce62be89058a19af778843022079 | ||||
Person:name | محمد الجاسم | eu_journal_sanctions | eu-oj-ae048c4774e4ce62be89058a19af778843022079 | ||||
Person:name | Muhammad Hussein AL-JASIM | eu_journal_sanctions | eu-oj-ae048c4774e4ce62be89058a19af778843022079 | ||||
Person:name | أبو عمشة | eu_journal_sanctions | eu-oj-ae048c4774e4ce62be89058a19af778843022079 | ||||
Person:name | محمد حسين الجاسم | eu_journal_sanctions | eu-oj-ae048c4774e4ce62be89058a19af778843022079 | ||||
Person:name | Mohammad Hussein AL-JASIM | eng | us_ofac_sdn | ofac-44621 | |||
Person:name | محمد حسين الجاسم | ara | us_ofac_sdn | ofac-44621 | |||
Person:name | AL-JASIM, Mohammad Hussein | us_trade_csl | ofac-44621 | ||||
Person:name | Muhammad Hussein AL-JASIM | fra | fr_tresor_gels_avoir | fr-ga-8164 | |||
Person:name | Mohamed ALJASEM | eu_fsf | eu-fsf-eu-13191-18 | ||||
Person:name | Muhammad Hussein AL-JASIM | eng | eu_fsf | eu-fsf-eu-13191-18 | |||
Person:name | أبو عمشة | ara | eu_fsf | eu-fsf-eu-13191-18 | |||
Person:name | Abu AMSHA | eng | eu_fsf | eu-fsf-eu-13191-18 | |||
Person:name | Muhammad Husayn AL-JASIM | eng | eu_fsf | eu-fsf-eu-13191-18 | |||
Person:name | Muhammad AL-JASSIM BIN HUSSEIN | eng | eu_fsf | eu-fsf-eu-13191-18 | |||
Person:name | محمد الجاسم | ara | eu_fsf | eu-fsf-eu-13191-18 | |||
Person:name | محمد حسين الجاسم | ara | eu_fsf | eu-fsf-eu-13191-18 | |||
Person:name | محمد الجاسم بن حسين | ara | eu_fsf | eu-fsf-eu-13191-18 | |||
Person:name | MOHAMMAD HUSSEIN AL-JASIM | eng | us_sam_exclusions | usgsa-s4mrqmmld | |||
Person:name | Muhammad Hussein AL-JASIM | fra | mc_fund_freezes | mc-freezes-59675b845d1a0fbd8aa89271eda7a665cc69e6a7 | |||