Statements: Ahmed Al-Jarroucheh

Canonical ID: NK-jesXC3z2FrRjZccP9uit6w · 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:id`	0d0ca4d9a24771e09c3aa8db61e9adb649f43fc8		gb_hmt_sanctions	`gb-hmt-12724`	2026-01-28
`Person:id`	ff93ff996a93700c4d97487c03ae92353e872def		gb_hmt_sanctions	`gb-hmt-12724`	2026-01-28
`Person:id`	e5f72b6a6970057905790d5ce014c779a282a922		gb_fcdo_sanctions	`gb-fcdo-syr0248`	2026-01-09
`Person:id`	0c575cef7cd7e44e9d45ffc683c8ddc00d2ddb44		gb_fcdo_sanctions	`gb-fcdo-syr0248`	2026-01-09
`Person:id`	828682c0931a7858b4703616af7849c5e6bed7a6		be_fod_sanctions	`eu-fsf-eu-2891-81`	2026-01-06
`Person:id`	46e10dac33c3f727189f4b95c9b4b65a3f8a012c		gb_fcdo_sanctions	`gb-fcdo-syr0248`	2026-01-09
`Person:id`	22f86e3d13f32875a47e98bcbb1bb6691a83c64e		gb_fcdo_sanctions	`gb-fcdo-syr0248`	2026-01-09
`Person:id`	8df048cd858c8618c1cdd47b6f1cd82b941ca498		gb_hmt_sanctions	`gb-hmt-12724`	2026-01-28
`Person:id`	73cb23c82a95a1c0cdf5604678d337ca44ee2c55		gb_hmt_sanctions	`gb-hmt-12724`	2026-01-28
`Person:id`	94f7ab0ff3ca0c7232afdbd14031122d36e38359		gb_hmt_sanctions	`gb-hmt-12724`	2026-01-28
`Person:id`	d4628922194cebf772ab592f93f979dfb914555f		gb_hmt_sanctions	`gb-hmt-12724`	2026-01-28
`Person:id`	7886f4610a3ae213ac9e0115c10489b82c16b590		gb_fcdo_sanctions	`gb-fcdo-syr0248`	2026-01-09
`Person:id`	99b350f83fed3b95bb4f90b50ed8e25a35496c75		gb_fcdo_sanctions	`gb-fcdo-syr0248`	2026-01-09
`Person:id`	b8b630ff305826a85fb7dad100dea5f7b88bed6c		gb_fcdo_sanctions	`gb-fcdo-syr0248`	2026-01-09
`Person:id`	a1f0cfd1a4f8fe461eee66efcaff13d35ea91bb2		gb_fcdo_sanctions	`gb-fcdo-syr0248`	2026-01-09
`Person:id`	d05a09859ceed9d982a4d3e66fd1bc56ed69d4e2		be_fod_sanctions	`be-fod-455b48268ba416634d98c44f0bb6dfccbd574ea1`	2025-12-01
`Person:id`	16abd3eb0243394a9a6717895ef40079eeef8ba2		gb_fcdo_sanctions	`gb-fcdo-syr0248`	2026-01-09
`Person:id`	6ae92b8c23d2cd65c28c0a573a3031f5439b624b		gb_hmt_sanctions	`gb-hmt-12724`	2026-01-28
`Person:id`	022567934b9f970e06ef04659562612cc89d9a84		gb_hmt_sanctions	`gb-hmt-12724`	2026-01-28
`Person:id`	cc72670f3ae4ddf974c3c8e2a6a9c9c44f7e6144		gb_hmt_sanctions	`gb-hmt-12724`	2026-01-28
`Person:id`	ed87849823796f6165eea0e38bf661efdc794184		gb_hmt_sanctions	`gb-hmt-12724`	2026-01-28
`Person:id`	48e673b4684a4b199645dacdf99692eb91600e10		gb_coh_disqualified	`gb-coh-z2z03kaqpecb2svwh-u0gvdpsa`	2026-01-06
`Person:id`	47f09258b609c0df9f5d5690a2b424e6809151ef		gb_hmt_sanctions	`gb-hmt-12724`	2026-01-28
`Person:id`	f5701e7f29585e9cb28cf91dba82f3bd9374f1fe		mc_fund_freezes	`mc-freezes-49e3f5012473ce0e49a114492879511d6b06f3d9`	2025-05-29
`Person:id`	42dfd84808d0aaaf05d37eb2dfde48c23d7b461a		gb_fcdo_sanctions	`gb-fcdo-syr0248`	2026-01-09
`Person:id`	54352a5831dd09f86e2733029760d25475a95c69		gb_fcdo_sanctions	`gb-fcdo-syr0248`	2026-01-09
`Person:id`	7f9fca23e76173df796d83a4d33285819dbda99f		ca_dfatd_sema_sanctions	`ca-sema-392f992fb7fa0c3a33b55ca964b9268efd417723`	2025-07-28
`Person:id`	e1ad5178b3b566a03678276b82422d8e54a41bcb		gb_fcdo_sanctions	`gb-fcdo-syr0248`	2026-01-09
`Person:id`	9b5b0a530bbd17f1d273c2109eb5671c96318400		gb_fcdo_sanctions	`gb-fcdo-syr0248`	2026-01-09
`Person:id`	523d99cc5a89abedc186569e989528eb4cb53da5		gb_hmt_sanctions	`gb-hmt-12724`	2026-01-28
`Person:id`	43c95afbb508612a4fae9ef085e22f3ee1243cbc		eu_journal_sanctions	`eu-oj-6f1553d31c36f2737f0036278f87c031872b733b`	2025-09-23
`Person:id`	e71602119a4caa8ee96b30495128be9196eec713		gb_fcdo_sanctions	`gb-fcdo-syr0248`	2026-01-07
`Person:id`	3f8d6d20e5c6748c98b389345a97181ba956a4e6		ch_seco_sanctions	`ch-seco-12675`	2026-01-06
`Person:id`	2c4e1c2a6beaa8c8dad7d4a220f424d105b1e47c		gb_hmt_sanctions	`gb-hmt-12724`	2026-01-28
`Person:id`	14366c530615890b938ec97e9767f1e1f603dbf3		gb_fcdo_sanctions	`gb-fcdo-syr0248`	2026-01-09
`Person:id`	594cf95343a52edaa17b15fe3bf24d579454cc8e		gb_fcdo_sanctions	`gb-fcdo-syr0248`	2026-01-09
`Person:id`	66f2a92b808fc35a86d53d65876969e8a64ac56e		gb_fcdo_sanctions	`gb-fcdo-syr0248`	2026-01-09
`Person:id`	972321c7bc5fc75a5ab17e93e6cb451850cff67e		fr_tresor_gels_avoir	`fr-ga-1258`	2026-01-06
`Person:id`	15754ca26225c918ce9de1ee98c2cd4995fe08d4		gb_hmt_sanctions	`gb-hmt-12724`	2026-01-28
`Person:id`	ba73df8831b206ca5ddc3eee469d38a1ce7e3253		gb_hmt_sanctions	`gb-hmt-12724`	2026-01-28
`Person:id`	cc98ad15c843bb85e09c6d417372a003f1bff02d		gb_hmt_sanctions	`gb-hmt-12724`	2026-01-28
`Person:id`	280e4f8fd1735f3192e36348a0ff59a57f38aff0		eu_travel_bans	`eu-tb-logical-7087`	2023-04-20
`Person:id`	fc79a4573c3337af58be8d54d11d1d63d4f9b945		gb_fcdo_sanctions	`gb-fcdo-syr0248`	2026-01-09
`Person:id`	31b982e013b6ae708eaab2cbbd7a666594a5aaef		gb_fcdo_sanctions	`gb-fcdo-syr0248`	2026-01-09
`Person:lastName`	Jarrouche	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:lastName`	AL-JARROUCHEH	fra	fr_tresor_gels_avoir	`fr-ga-1258`	2023-04-20
`Person:lastName`	Jaroucha	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:lastName`	Jarouchah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	Jarouchi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	El-Jarrouchi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	Jaroucha	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	AL-JARROUCHEH	eng	gb_coh_disqualified	`gb-coh-z2z03kaqpecb2svwh-u0gvdpsa`	2025-05-04
`Person:lastName`	Jarousheh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	AL-JARROUCHEH	fra	mc_fund_freezes	`mc-freezes-49e3f5012473ce0e49a114492879511d6b06f3d9`	2024-12-13
`Person:lastName`	Al-Jarrouchi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	الجاروشة	ara	ch_seco_sanctions	`ch-seco-12675`	2023-04-20
`Person:lastName`	Jarousha	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	Jarushi	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:lastName`	Al-Jarroucheh	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:lastName`	Jaroucheh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	Jarrouche	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	Jarousheh	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:lastName`	al-Jaroucha	eng	ch_seco_sanctions	`ch-seco-12675`	2023-06-18
`Person:lastName`	al-Jaroucheh	eng	ch_seco_sanctions	`ch-seco-12675`	2023-04-20
`Person:lastName`	Al-Jarrouchi	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:lastName`	al-Jarroucheh		ca_dfatd_sema_sanctions	`ca-sema-392f992fb7fa0c3a33b55ca964b9268efd417723`	2024-08-06
`Person:lastName`	El-Jarrouchi	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:lastName`	Jaroucheh	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:lastName`	al-Jarouchah	eng	ch_seco_sanctions	`ch-seco-12675`	2023-06-18
`Person:lastName`	Jarushi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	al-Jarousha		ch_seco_sanctions	`ch-seco-12675`	2023-04-20
`Person:lastName`	Al-Jarroucheh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	al-Jarroucheh		ch_seco_sanctions	`ch-seco-12675`	2023-04-20
`Person:lastName`	Jarouchi	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:lastName`	al-Jarousheh	eng	ch_seco_sanctions	`ch-seco-12675`	2023-06-18
`Person:lastName`	Jaroushi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	Jarousha	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:lastName`	Jarouchah	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:lastName`	Jaroushi	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-12724`	2025-04-25
`Person:modifiedAt`	2021-05-29		be_fod_sanctions	`eu-fsf-eu-2891-81`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-12675`	2025-06-20
`Person:modifiedAt`	2021-05-29		eu_fsf	`eu-fsf-eu-2891-81`	2025-05-13
`Person:name`	Ahmed Jarousheh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmad AL-JAROUCHAH		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmed AL-JARROUCHEH		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmad AL-JAROUSHA		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmad AL-JAROUCHA		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmed AL-JAROUSHEH		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmad AL-JAROUCHEH		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmed AL-JAROUCHA		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmad AL-JAROUSHEH		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmed AL-JAROUSHA		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmed AL-JAROUCHAH		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmad AL-JARROUCHEH		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmed AL-JAROUCHEH		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	احمد الجاروشة	ara	eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmed Al-Jarroucheh	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:name`	Ahmed AL-JAROUCHAH		be_fod_sanctions	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmad AL-JARROUCHEH		be_fod_sanctions	`eu-fsf-eu-2891-81`	2023-04-20

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