Statements: Hussein Mahmoud Farzat

Canonical ID: NK-km4ngdsDHN7qEKyRyf27TD · 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`	Hussain Mahmoud FARZAT	fra	mc_fund_freezes	`mc-freezes-78e3bd1efb77ca2f594996a005404349198222f7`	2025-05-29
`Person:alias`	حسين محمود فرزات	ara	ch_seco_sanctions	`ch-seco-12286`	2023-05-31
`Person:alias`	Hussain		ch_seco_sanctions	`ch-seco-12286`	2023-04-20
`Person:alias`	Hussain Mohammad Farzat	eng	gb_hmt_sanctions	`gb-hmt-12640`	2023-04-20
`Person:alias`	Hussein Mohammad Farzat	eng	gb_hmt_sanctions	`gb-hmt-12640`	2023-04-20
`Person:alias`	Hussein Mahmud Farzat	eng	gb_hmt_sanctions	`gb-hmt-12640`	2023-04-20
`Person:alias`	Hussain Mahmud Farzat	eng	gb_hmt_sanctions	`gb-hmt-12640`	2023-04-20
`Person:alias`	Hussain Mahmoud Farzat	fra	fr_tresor_gels_avoir	`fr-ga-1397`	2023-04-20
`Person:alias`	Hussain Mahmoud Farzat	eng	gb_hmt_sanctions	`gb-hmt-12640`	2023-04-20
`Person:alias`	Hussein Mahmud Farzat	fra	mc_fund_freezes	`mc-freezes-78e3bd1efb77ca2f594996a005404349198222f7`	2024-08-14
`Person:alias`	Mahmud		ch_seco_sanctions	`ch-seco-12286`	2023-04-20
`Person:alias`	Hussein Mahmud Farzat	fra	fr_tresor_gels_avoir	`fr-ga-1397`	2023-04-20
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-12640`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-12286`	2023-07-13
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-3338-6`	2023-04-20
`Person:birthDate`	1957-09-06		be_fod_sanctions	`eu-fsf-eu-3338-6`	2024-06-18
`Person:birthDate`	1957		be_fod_sanctions	`eu-fsf-eu-3338-6`	2023-04-20
`Person:birthDate`	1957-09-06		eu_travel_bans	`eu-tb-logical-6958`	2024-10-09
`Person:birthDate`	1957		eu_travel_bans	`eu-tb-logical-6958`	2023-04-20
`Person:birthDate`	1957-09-06		eu_fsf	`eu-fsf-eu-3338-6`	2024-06-17
`Person:birthDate`	1957		gb_fcdo_sanctions	`gb-fcdo-syr0095`	2026-01-08
`Person:birthDate`	1957		jp_mof_sanctions	`ja-mof-f957e51e16898d277354605670cf682a1a1cc06c`	2025-08-05
`Person:birthDate`	1957-09-06		ch_seco_sanctions	`ch-seco-12286`	2024-06-25
`Person:birthDate`	1957		gb_hmt_sanctions	`gb-hmt-12640`	2023-04-20
`Person:birthDate`	1957-09-06		eu_journal_sanctions	`eu-oj-5394791224b423b7b0bae0bb890690f631403344`	2025-05-28
`Person:birthDate`	1957-09-06		be_fod_sanctions	`be-fod-7767b35068a866c2a180945be02f354ab139dc47`	2025-12-01
`Person:birthDate`	1957-09-06		fr_tresor_gels_avoir	`fr-ga-1397`	2024-05-30
`Person:birthDate`	1957-09-06		mc_fund_freezes	`mc-freezes-78e3bd1efb77ca2f594996a005404349198222f7`	2024-08-14
`Person:birthPlace`	Hama	eng	gb_hmt_sanctions	`gb-hmt-12640`	2025-01-15
`Person:birthPlace`	Hama	fra	fr_tresor_gels_avoir	`fr-ga-1397`	2023-04-20
`Person:birthPlace`	Hama, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3338-6`	2023-07-26
`Person:birthPlace`	Hama, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3338-6`	2023-07-27
`Person:birthPlace`	Hama : SYRIE	fra	mc_fund_freezes	`mc-freezes-78e3bd1efb77ca2f594996a005404349198222f7`	2024-08-14
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0095`	2026-01-08
`Person:birthPlace`	Hama	eng	gb_fcdo_sanctions	`gb-fcdo-syr0095`	2026-01-08
`Person:birthPlace`	Hama, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-12286`	2023-07-26
`Person:birthPlace`	Hama		be_fod_sanctions	`be-fod-7767b35068a866c2a180945be02f354ab139dc47`	2025-12-01
`Person:birthPlace`	Hama, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-6958`	2023-07-27
`Person:birthPlace`	シリア・アラブ共和国ハマ	jpn	jp_mof_sanctions	`ja-mof-f957e51e16898d277354605670cf682a1a1cc06c`	2023-04-20
`Person:birthPlace`	Hama, Syria;		eu_journal_sanctions	`eu-oj-5394791224b423b7b0bae0bb890690f631403344`	2025-05-28
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3338-6`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-6958`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-7767b35068a866c2a180945be02f354ab139dc47`	2025-12-01
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3338-6`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-1397`	2023-04-20
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-e40d09673e88e7e7ca67eb7a85960e09ebeaabcb`	2024-08-06
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-12286`	2023-04-20
`Person:createdAt`	2012-03-26		gb_hmt_sanctions	`gb-hmt-12640`	2024-10-14
`Person:firstName`	Hussein Mahmoud		eu_travel_bans	`eu-tb-logical-6958`	2024-10-09
`Person:firstName`	Hussein Mahmud		be_fod_sanctions	`be-fod-7767b35068a866c2a180945be02f354ab139dc47`	2025-12-01
`Person:firstName`	Hussein Mahmoud	fra	fr_tresor_gels_avoir	`fr-ga-1397`	2023-04-20
`Person:firstName`	Hussain Mahmoud		be_fod_sanctions	`be-fod-7767b35068a866c2a180945be02f354ab139dc47`	2025-12-01
`Person:firstName`	Hussein Mahmoud		ca_dfatd_sema_sanctions	`ca-sema-e40d09673e88e7e7ca67eb7a85960e09ebeaabcb`	2024-08-06
`Person:firstName`	Hussain	eng	gb_fcdo_sanctions	`gb-fcdo-syr0095`	2024-05-09
`Person:firstName`	Hussain		ch_seco_sanctions	`ch-seco-12286`	2023-04-20
`Person:firstName`	Hussein		ch_seco_sanctions	`ch-seco-12286`	2023-04-20
`Person:firstName`	Mahmud		ch_seco_sanctions	`ch-seco-12286`	2025-08-22
`Person:firstName`	حسين	ara	ch_seco_sanctions	`ch-seco-12286`	2023-04-20
`Person:firstName`	Mahmoud		ch_seco_sanctions	`ch-seco-12286`	2025-08-22
`Person:firstName`	محمود	ara	ch_seco_sanctions	`ch-seco-12286`	2025-08-22
`Person:firstName`	Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-syr0095`	2024-05-09
`Person:firstName`	Hussein	eng	gb_hmt_sanctions	`gb-hmt-12640`	2023-04-20
`Person:firstName`	Hussein Mahmoud		be_fod_sanctions	`be-fod-7767b35068a866c2a180945be02f354ab139dc47`	2025-12-01
`Person:firstName`	Hussein Mahmoud	fra	mc_fund_freezes	`mc-freezes-78e3bd1efb77ca2f594996a005404349198222f7`	2024-08-14
`Person:firstName`	Hussain Mahmoud	eng	be_fod_sanctions	`eu-fsf-eu-3338-6`	2024-06-18
`Person:firstName`	Hussain	eng	gb_hmt_sanctions	`gb-hmt-12640`	2023-04-20
`Person:firstName`	Hussein Mahmoud	eng	be_fod_sanctions	`eu-fsf-eu-3338-6`	2024-06-18
`Person:firstName`	Hussein Mahmud	eng	be_fod_sanctions	`eu-fsf-eu-3338-6`	2024-06-18
`Person:firstName`	Hussain Mahmoud		eu_travel_bans	`eu-tb-logical-6958`	2024-10-09
`Person:firstName`	Hussein Mahmoud	eng	eu_fsf	`eu-fsf-eu-3338-6`	2024-06-17
`Person:firstName`	Hussain Mahmoud	eng	eu_fsf	`eu-fsf-eu-3338-6`	2024-06-17
`Person:firstName`	Hussein Mahmud	eng	eu_fsf	`eu-fsf-eu-3338-6`	2024-06-17
`Person:firstName`	Hussein Mahmud		eu_travel_bans	`eu-tb-logical-6958`	2024-10-09
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1397`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6958`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-5394791224b423b7b0bae0bb890690f631403344`	2025-05-28
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12640`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0095`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-78e3bd1efb77ca2f594996a005404349198222f7`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3338-6`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-7767b35068a866c2a180945be02f354ab139dc47`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-12286`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3338-6`	2023-04-20
`Person:id`	fe9ad0aac5abe9b56d90796e94d535afc55948f2		mc_fund_freezes	`mc-freezes-78e3bd1efb77ca2f594996a005404349198222f7`	2025-05-29
`Person:id`	05dfbcca2713a07242dd2231780e9295b15b204b		fr_tresor_gels_avoir	`fr-ga-1397`	2026-01-06
`Person:id`	c3e27fe78b09fa67791d9ac2f9ad186629a0d4b8		eu_fsf	`eu-fsf-eu-3338-6`	2026-01-06
`Person:id`	9dc42ba3c4f32364d6cc98ab9e8add67410fe7c8		ch_seco_sanctions	`ch-seco-12286`	2026-01-06
`Person:id`	b64be87861a8cee221d5082b8b9b8258b72a79a5		gb_hmt_sanctions	`gb-hmt-12640`	2025-12-08
`Person:id`	0334202764689774e140da5ac1c5b1c31b1a7fbc		gb_hmt_sanctions	`gb-hmt-12640`	2025-12-08
`Person:id`	7845e2afb1ae2c3a7a7204bfc89574d8506790bc		gb_hmt_sanctions	`gb-hmt-12640`	2025-12-08
`Person:id`	4243dcef0ebc88edff0d5a13d122107a85796884		gb_hmt_sanctions	`gb-hmt-12640`	2025-12-08
`Person:id`	9befe1a4068624bd4448c102c55a1b69b73b37a8		gb_hmt_sanctions	`gb-hmt-12640`	2025-12-08
`Person:id`	77906d238f4a011d38f2bc3eaf93b7b18480babf		gb_hmt_sanctions	`gb-hmt-12640`	2025-12-08
`Person:id`	d3b07a8bbcaf0b50a55fc7787b45393c3bc1997d		be_fod_sanctions	`eu-fsf-eu-3338-6`	2026-01-06
`Person:id`	cd6dcd3aad24c5834f209317a0a08f923f276f81		be_fod_sanctions	`be-fod-7767b35068a866c2a180945be02f354ab139dc47`	2025-12-01
`Person:id`	402836510fc4a3737651057909cfa47e1c3a2737		eu_journal_sanctions	`eu-oj-5394791224b423b7b0bae0bb890690f631403344`	2025-09-23
`Person:id`	15b5706d590c4c59f4982d0a4ad7851a199266c9		jp_mof_sanctions	`ja-mof-f957e51e16898d277354605670cf682a1a1cc06c`	2026-01-06
`Person:id`	6728412bfe3371dd2a0aa7511c83f36e3dc2f37d		gb_fcdo_sanctions	`gb-fcdo-syr0095`	2026-01-07
`Person:id`	5a7690e8bd835a53ec066d2f47b1142d6c03885f		ca_dfatd_sema_sanctions	`ca-sema-e40d09673e88e7e7ca67eb7a85960e09ebeaabcb`	2025-05-19
`Person:id`	2a702d9b38cdc99a359c22fc296fe29736436439		gb_fcdo_sanctions	`gb-fcdo-syr0095`	2026-01-09

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