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`	d0e8df9b026080067e9f7c667ae7de7dbc84698d	eng	gb_hmt_sanctions	`gb-hmt-12724`	2025-07-28
`Person:id`	79b8601aef3006dcdb895add906edcc71a4068f6	eng	gb_hmt_sanctions	`gb-hmt-12724`	2025-07-28
`Person:id`	5a1a82c1dd5633cf196338abec32ce440dc5cb82	eng	gb_hmt_sanctions	`gb-hmt-12724`	2025-07-28
`Person:id`	2b3b2c96db1c7f9c65017e965f4ece543246ebb1	eng	gb_hmt_sanctions	`gb-hmt-12724`	2025-07-28
`Person:id`	0fb796536ef330503ad09386f7291fef368888d7	eng	gb_hmt_sanctions	`gb-hmt-12724`	2025-07-28
`Person:id`	9696a2a89eb6b6899c7745339b48700e960d8429	eng	gb_hmt_sanctions	`gb-hmt-12724`	2025-07-28
`Person:id`	ea8c5ca74b4832f901fc513f96c4462e48c2d026	eng	gb_hmt_sanctions	`gb-hmt-12724`	2025-07-28
`Person:id`	6cfeee7cd806406af09ffd2fce4fceebb4cfe996	eng	gb_hmt_sanctions	`gb-hmt-12724`	2025-07-28
`Person:id`	7081855ef34cf8cee58ef8a726636bdd8c986152	eng	gb_hmt_sanctions	`gb-hmt-12724`	2025-07-28
`Person:id`	e0a5442fc9d51c7e45b300372a5102e1a100a252	eng	gb_hmt_sanctions	`gb-hmt-12724`	2025-07-28
`Person:id`	5a5372bc71174b6c8d3be6453794e5b5d4a94f75	eng	gb_hmt_sanctions	`gb-hmt-12724`	2025-07-28
`Person:id`	05e36d86623c3f282935d04735930445668d5a8a	eng	gb_hmt_sanctions	`gb-hmt-12724`	2025-07-28
`Person:id`	c372b52a9c35ff39a9d24b324111d2fd31d05b5a		be_fod_sanctions	`eu-fsf-eu-2891-81`	2025-05-16
`Person:id`	f5701e7f29585e9cb28cf91dba82f3bd9374f1fe	fra	mc_fund_freezes	`mc-freezes-49e3f5012473ce0e49a114492879511d6b06f3d9`	2025-05-29
`Person:id`	280e4f8fd1735f3192e36348a0ff59a57f38aff0		eu_travel_bans	`eu-tb-logical-7087`	2023-04-20
`Person:id`	494868137ce5e8442014363e1c71854f71deec54	eng	gb_coh_disqualified	`gb-coh-z2z03kaqpecb2svwh-u0gvdpsa`	2025-05-26
`Person:id`	7f9fca23e76173df796d83a4d33285819dbda99f		ca_dfatd_sema_sanctions	`ca-sema-392f992fb7fa0c3a33b55ca964b9268efd417723`	2025-07-28
`Person:lastName`	Jaroucheh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	El-Jarrouchi	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`	Jarushi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	Jarouchah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	Jarousheh	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-Jarouchah	eng	ch_seco_sanctions	`ch-seco-12675`	2023-06-18
`Person:lastName`	al-Jarousha		ch_seco_sanctions	`ch-seco-12675`	2023-04-20
`Person:lastName`	al-Jaroucheh	eng	ch_seco_sanctions	`ch-seco-12675`	2023-04-20
`Person:lastName`	Jarousheh	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`	Jarouchi	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:lastName`	Jaroucha	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:lastName`	Al-Jarrouchi	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:lastName`	Jaroushi	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`	Jarousha	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:lastName`	Jarrouche	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-JARROUCHEH	eng	gb_coh_disqualified	`gb-coh-z2z03kaqpecb2svwh-u0gvdpsa`	2025-05-04
`Person:lastName`	الجاروشة	ara	ch_seco_sanctions	`ch-seco-12675`	2023-04-20
`Person:lastName`	al-Jarroucheh		ch_seco_sanctions	`ch-seco-12675`	2023-04-20
`Person:lastName`	Al-Jarroucheh	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-JARROUCHEH	fra	fr_tresor_gels_avoir	`fr-ga-1258`	2023-04-20
`Person:lastName`	AL-JARROUCHEH	fra	mc_fund_freezes	`mc-freezes-49e3f5012473ce0e49a114492879511d6b06f3d9`	2024-12-13
`Person:lastName`	Jarouchi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	Al-Jarrouchi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	Jaroushi	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`	Jarrouche	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	Al-Jarroucheh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	Jarousha	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:lastName`	Jaroucha	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:modifiedAt`	2025-04-25	eng	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`	2021-05-29		eu_fsf	`eu-fsf-eu-2891-81`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-12675`	2025-06-20
`Person:name`	Ahmad AL-JAROUSHEH		be_fod_sanctions	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmed AL-JARROUCHEH		be_fod_sanctions	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmad AL-JAROUCHEH		be_fod_sanctions	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmad AL-JAROUCHA		be_fod_sanctions	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmed AL-JAROUCHA		be_fod_sanctions	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmed AL-JAROUSHEH		be_fod_sanctions	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	احمد الجاروشة	ara	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
`Person:name`	Ahmed El-Jarrouchi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmed Jaroucha	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmed AL-JAROUCHA		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmed Jaroucheh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmed Al-Jarroucheh	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:name`	Ahmad Jarousha	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmed al-Jarroucheh		ca_dfatd_sema_sanctions	`ca-sema-392f992fb7fa0c3a33b55ca964b9268efd417723`	2024-08-06
`Person:name`	Ahmed Jarouchah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmed Jaroushi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmad AL-JAROUSHEH		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmad Jaroucheh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmed Al-Jarroucheh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmed AL-JARROUCHEH		eu_journal_sanctions	`eu-oj-6f1553d31c36f2737f0036278f87c031872b733b`	2025-05-28
`Person:name`	Ahmad Jarousheh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmad Jarouchi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmed Jarushi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmed AL-JAROUCHEH		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmad Al-Jarroucheh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmad AL-JARROUCHEH		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmad Jaroushi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmed AL-JAROUSHA		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmad El-Jarrouchi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmad AL-JAROUCHA		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmad Jarushi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmad AL-JAROUSHA		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmed Jarrouche	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmed AL-JAROUSHEH		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmed Jarousha	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 Jarouchi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmed AL-JARROUCHEH		eu_fsf	`eu-fsf-eu-2891-81`	2023-04-20
`Person:name`	Ahmed Jarousheh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmad Jarrouche	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmad Al-Jarrouchi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmad Jarouchah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09
`Person:name`	Ahmad Jaroucha	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09

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