Statements: Samir Jumaa

Canonical ID: NK-kQgmg3rZuGDbUNw6Sv8agV · 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:alias`	Sameer Jumaa	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2024-05-30
`Person:alias`	Abou Sami		ca_dfatd_sema_sanctions	`ca-sema-4d8d3c57736cadbaf6618553866b1c2173163df4`	2024-08-06
`Person:alias`	Jum'a	eng	ch_seco_sanctions	`ch-seco-12718`	2023-06-18
`Person:alias`	Sameer Jum'a	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:alias`	Samir Joum’a	fra	mc_fund_freezes	`mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed`	2024-08-14
`Person:alias`	Samir Jum’a	fra	mc_fund_freezes	`mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed`	2024-08-14
`Person:alias`	Sameer JOUMAA	fra	mc_fund_freezes	`mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed`	2024-08-14
`Person:alias`	Abou Sami	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2024-05-09
`Person:alias`	Abou Sami	fra	mc_fund_freezes	`mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed`	2024-08-14
`Person:alias`	Samir Jum'a	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2023-04-20
`Person:alias`	Samir Jumaa	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2023-04-20
`Person:alias`	Sameer Joumaa	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2023-04-20
`Person:alias`	Samir Joum'a	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2023-04-20
`Person:alias`	Samir Jumaa	fra	mc_fund_freezes	`mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed`	2024-08-14
`Person:alias`	Abou Sami	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2023-04-20
`Person:alias`	Abou Sami		ch_seco_sanctions	`ch-seco-12718`	2023-04-20
`Person:alias`	Sameer Joum'a	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2024-05-30
`Person:alias`	Sameer Jum'a	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2024-05-30
`Person:alias`	Abou Sami	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:alias`	Sameer Joum'a	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:alias`	Samir Jum'a	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:alias`	Joum'a	eng	ch_seco_sanctions	`ch-seco-12718`	2023-04-20
`Person:alias`	Jumaa		ch_seco_sanctions	`ch-seco-12718`	2023-04-20
`Person:alias`	Sameer Jumaa	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:alias`	Samir Joum'a	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:alias`	سمير جمعة	ara	ch_seco_sanctions	`ch-seco-12718`	2023-05-31
`Person:alias`	Samir Jumaa	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:alias`	Sameer Joumaa	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:alias`	Sameer		ch_seco_sanctions	`ch-seco-12718`	2023-04-20
`Person:birthDate`	1962	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2024-05-09
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-2905-91`	2023-04-20
`Person:birthDate`	1962	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:birthDate`	1962-03-08		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:birthDate`	1962-03-08		eu_fsf	`eu-fsf-eu-2905-91`	2024-06-17
`Person:birthDate`	1962-03-08		ch_seco_sanctions	`ch-seco-12718`	2024-06-25
`Person:birthDate`	1962-03-08		eu_journal_sanctions	`eu-oj-b2cc40577392904c5c2f4ff851a9f0deaa266281`	2025-05-28
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-2905-91`	2023-04-20
`Person:birthDate`	1962-03-08	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2024-05-30
`Person:birthDate`	1962-03-08		be_fod_sanctions	`eu-fsf-eu-2905-91`	2024-06-18
`Person:birthDate`	1962-03-08	fra	mc_fund_freezes	`mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed`	2024-08-14
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-4d8d3c57736cadbaf6618553866b1c2173163df4`	2024-08-06
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-12718`	2023-04-20
`Person:createdAt`	2012-07-24	eng	gb_hmt_sanctions	`gb-hmt-12731`	2024-10-14
`Person:firstName`	Samir	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2023-04-20
`Person:firstName`	Sameer	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:firstName`	Sameer		ch_seco_sanctions	`ch-seco-12718`	2023-04-20
`Person:firstName`	Samir	eng	be_fod_sanctions	`eu-fsf-eu-2905-91`	2024-06-18
`Person:firstName`	Sameer	eng	be_fod_sanctions	`eu-fsf-eu-2905-91`	2024-06-18
`Person:firstName`	Sameer	eng	eu_fsf	`eu-fsf-eu-2905-91`	2024-06-17
`Person:firstName`	Samir	eng	eu_fsf	`eu-fsf-eu-2905-91`	2024-06-17
`Person:firstName`	Samir	fra	mc_fund_freezes	`mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed`	2024-08-14
`Person:firstName`	Samir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2024-05-09
`Person:firstName`	Samir	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:firstName`	Abou	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:firstName`	سمير	ara	ch_seco_sanctions	`ch-seco-12718`	2023-04-20
`Person:firstName`	Abou	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2024-05-09
`Person:firstName`	Samir		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:firstName`	Sameer	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2024-05-09
`Person:firstName`	Samir		ch_seco_sanctions	`ch-seco-12718`	2023-04-20
`Person:firstName`	Samir		ca_dfatd_sema_sanctions	`ca-sema-4d8d3c57736cadbaf6618553866b1c2173163df4`	2025-07-28
`Person:firstName`	Sameer		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:gender`	male		ch_seco_sanctions	`ch-seco-12718`	2023-04-20
`Person:gender`	male	ara	be_fod_sanctions	`eu-fsf-eu-2905-91`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-b2cc40577392904c5c2f4ff851a9f0deaa266281`	2025-05-28
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-2905-91`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:id`	5e317afd2fa1626226a1f3f13b293c444e28c1b8	eng	gb_hmt_sanctions	`gb-hmt-12731`	2025-07-28
`Person:id`	72a84311dfff5809a59841f75ea13ab728dcdfcb		ch_seco_sanctions	`ch-seco-12718`	2025-06-20
`Person:id`	2373afe703a99acd8baf5f86ed0e2c541f154889	eng	gb_hmt_sanctions	`gb-hmt-12731`	2025-07-28
`Person:id`	03eb8e6e810dcf2ff7dc58c71988ff8061f9db66	eng	gb_hmt_sanctions	`gb-hmt-12731`	2025-07-28
`Person:id`	1edbae6ebe69b145c28bc8ecb3378588f2aa6653	eng	gb_hmt_sanctions	`gb-hmt-12731`	2025-07-28
`Person:id`	1639a37306e521840d36e5800a3f18753170bc8e	eng	gb_hmt_sanctions	`gb-hmt-12731`	2025-07-28
`Person:id`	14198e93810c41734db14e1a2406fe8dc9a1b199	eng	gb_hmt_sanctions	`gb-hmt-12731`	2025-07-28
`Person:id`	093554af922338f3b808af637e2f3f3e815943c8		eu_travel_bans	`eu-tb-logical-7094`	2025-09-15
`Person:id`	3ad54cfdedc80e73f93df23560db160947db2955		eu_journal_sanctions	`eu-oj-b2cc40577392904c5c2f4ff851a9f0deaa266281`	2025-09-23
`Person:id`	80b9db35bbd747a3554696117bc6ff3ed4e758b1	eng	gb_hmt_sanctions	`gb-hmt-12731`	2025-07-28
`Person:id`	e86201c3fba2fbced5c398c70088543d04d99732		ca_dfatd_sema_sanctions	`ca-sema-4d8d3c57736cadbaf6618553866b1c2173163df4`	2025-07-28
`Person:id`	087b60701df674a7094156359e323e22d31f6403		be_fod_sanctions	`eu-fsf-eu-2905-91`	2025-09-15
`Person:id`	a7afe3a8eb90af0ac947a973199362c2598e5ea3	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2025-06-06
`Person:id`	68344d1a750d0241f71d5cc5d4580007a4e5a2ba	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2025-05-21
`Person:id`	2d6a4bdbaf6f0c294ec6bc0ba3dfd351235caf20	fra	mc_fund_freezes	`mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed`	2024-08-14
`Person:id`	c31d58a252dc995b2d550fbac0893ffd0b1df636		eu_fsf	`eu-fsf-eu-2905-91`	2025-09-15
`Person:id`	aa651a2db7c7953b134b06af2d45c938e91e9959	eng	gb_hmt_sanctions	`gb-hmt-12731`	2025-07-28
`Person:id`	73dc142655318f279de74521ba853ff84f1a8246	eng	gb_hmt_sanctions	`gb-hmt-12731`	2025-07-28
`Person:lastName`	Joum’a	eng	be_fod_sanctions	`eu-fsf-eu-2905-91`	2024-06-18
`Person:lastName`	Joum’a		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:lastName`	Jumaa	eng	eu_fsf	`eu-fsf-eu-2905-91`	2024-06-17
`Person:lastName`	JOUMAA	eng	eu_fsf	`eu-fsf-eu-2905-91`	2024-06-17
`Person:lastName`	Joum’a	eng	eu_fsf	`eu-fsf-eu-2905-91`	2024-06-17
`Person:lastName`	Jum’a	eng	eu_fsf	`eu-fsf-eu-2905-91`	2024-06-17
`Person:lastName`	Jumaa		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:lastName`	Jum’a		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:lastName`	JOUMAA	fra	mc_fund_freezes	`mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed`	2024-08-14
`Person:lastName`	JOUMAA		eu_travel_bans	`eu-tb-logical-7094`	2024-12-11
`Person:lastName`	Joumaa	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2024-05-09
`Person:lastName`	Joum'a	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2024-05-09

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