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:lastName`	AL-JARROUCHEH	eng	gb_coh_disqualified	`gb-coh-z2z03kaqpecb2svwh-u0gvdpsa`	2025-05-04
`Person:lastName`	AL-JARROUCHEH	fra	mc_fund_freezes	`mc-freezes-49e3f5012473ce0e49a114492879511d6b06f3d9`	2024-12-13
`Person:lastName`	al-Jarroucheh		ca_dfatd_sema_sanctions	`ca-sema-392f992fb7fa0c3a33b55ca964b9268efd417723`	2024-08-06
`Person:lastName`	AL-JARROUCHEH	fra	fr_tresor_gels_avoir	`fr-ga-1258`	2023-04-20
`Person:lastName`	الجاروشة	ara	ch_seco_sanctions	`ch-seco-12675`	2023-04-20
`Person:lastName`	al-Jarousheh	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-Jaroucha	eng	ch_seco_sanctions	`ch-seco-12675`	2023-06-18
`Person:lastName`	al-Jarroucheh		ch_seco_sanctions	`ch-seco-12675`	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-Jarroucheh	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`	El-Jarrouchi	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`	Jarouchah	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`	Jarouchi	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:lastName`	Jarousha	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:lastName`	Jarousheh	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`	Jarrouche	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:lastName`	Jarushi	eng	gb_hmt_sanctions	`gb-hmt-12724`	2023-04-20
`Person:lastName`	Jarushi	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`	Jarrouche	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:lastName`	Al-Jarroucheh	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`	Jaroucheh	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`	Jarousheh	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`	El-Jarrouchi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0248`	2024-05-09

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