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`	Hussein Mohammad Farzat	eng	gb_hmt_sanctions	`gb-hmt-12640`	2023-04-20
`Person:alias`	Mahmud		ch_seco_sanctions	`ch-seco-12286`	2023-04-20
`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`	Hussein Mahmud Farzat	eng	gb_hmt_sanctions	`gb-hmt-12640`	2023-04-20
`Person:alias`	Hussain Mahmoud 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 Mohammad 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`	Hussein Mahmud Farzat	fra	fr_tresor_gels_avoir	`fr-ga-1397`	2023-04-20
`Person:alias`	Hussain Mahmud Farzat	eng	gb_hmt_sanctions	`gb-hmt-12640`	2023-04-20
`Person:alias`	Hussain Mahmoud FARZAT	fra	mc_fund_freezes	`mc-freezes-78e3bd1efb77ca2f594996a005404349198222f7`	2025-05-29
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-12286`	2023-07-13
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-12640`	2024-06-27
`Person:birthDate`	1957-09-06		be_fod_sanctions	`eu-fsf-eu-3338-6`	2024-06-18
`Person:birthDate`	1957	jpn	jp_mof_sanctions	`ja-mof-f957e51e16898d277354605670cf682a1a1cc06c`	2025-08-05
`Person:birthDate`	1957	eng	gb_fcdo_sanctions	`gb-fcdo-syr0095`	2024-05-09
`Person:birthDate`	1957		eu_travel_bans	`eu-tb-logical-6958`	2023-04-20
`Person:birthDate`	1957-09-06		eu_travel_bans	`eu-tb-logical-6958`	2024-10-09
`Person:birthDate`	1957-09-06		ch_seco_sanctions	`ch-seco-12286`	2024-06-25
`Person:birthDate`	1957	eng	gb_hmt_sanctions	`gb-hmt-12640`	2023-04-20
`Person:birthDate`	1957-09-06	fra	mc_fund_freezes	`mc-freezes-78e3bd1efb77ca2f594996a005404349198222f7`	2024-08-14
`Person:birthDate`	1957-09-06	fra	fr_tresor_gels_avoir	`fr-ga-1397`	2024-05-30
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-3338-6`	2023-04-20
`Person:birthDate`	1957-09-06		eu_fsf	`eu-fsf-eu-3338-6`	2024-06-17
`Person:birthDate`	1957		be_fod_sanctions	`eu-fsf-eu-3338-6`	2023-04-20
`Person:birthDate`	1957-09-06		eu_journal_sanctions	`eu-oj-5394791224b423b7b0bae0bb890690f631403344`	2025-05-28
`Person:birthPlace`	Hama Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0095`	2024-05-09
`Person:birthPlace`	Hama, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-6958`	2023-07-27
`Person:birthPlace`	Hama	fra	fr_tresor_gels_avoir	`fr-ga-1397`	2023-04-20
`Person:birthPlace`	Hama, Syria;		eu_journal_sanctions	`eu-oj-5394791224b423b7b0bae0bb890690f631403344`	2025-05-28
`Person:birthPlace`	Hama	eng	gb_fcdo_sanctions	`gb-fcdo-syr0095`	2024-05-09
`Person:birthPlace`	Hama	eng	gb_hmt_sanctions	`gb-hmt-12640`	2025-01-15
`Person:birthPlace`	Hama, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3338-6`	2023-07-26
`Person:birthPlace`	Hama, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-12286`	2023-07-26
`Person:birthPlace`	Hama, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3338-6`	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 : SYRIE	fra	mc_fund_freezes	`mc-freezes-78e3bd1efb77ca2f594996a005404349198222f7`	2024-08-14
`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		ca_dfatd_sema_sanctions	`ca-sema-e40d09673e88e7e7ca67eb7a85960e09ebeaabcb`	2024-08-06
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-1397`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3338-6`	2023-04-20
`Person:createdAt`	2012-03-26	eng	gb_hmt_sanctions	`gb-hmt-12640`	2024-10-14
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-12286`	2023-04-20
`Person:createdAt`	2012-07-18	eng	us_sam_exclusions	`usgsa-s4mr3r8tr`	2024-06-14
`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`	حسين	ara	ch_seco_sanctions	`ch-seco-12286`	2023-04-20
`Person:firstName`	Hussein Mahmud		eu_travel_bans	`eu-tb-logical-6958`	2024-10-09
`Person:firstName`	Hussain Mahmoud		eu_travel_bans	`eu-tb-logical-6958`	2024-10-09
`Person:firstName`	Hussain	eng	gb_hmt_sanctions	`gb-hmt-12640`	2023-04-20
`Person:firstName`	Hussein		ch_seco_sanctions	`ch-seco-12286`	2023-04-20
`Person:firstName`	Hussain		ch_seco_sanctions	`ch-seco-12286`	2023-04-20
`Person:firstName`	Hussein Mahmoud	fra	mc_fund_freezes	`mc-freezes-78e3bd1efb77ca2f594996a005404349198222f7`	2024-08-14
`Person:firstName`	Hussain	eng	gb_fcdo_sanctions	`gb-fcdo-syr0095`	2024-05-09
`Person:firstName`	Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-syr0095`	2024-05-09
`Person:firstName`	HUSSEIN MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr3r8tr`	2024-06-14
`Person:firstName`	Mahmud		ch_seco_sanctions	`ch-seco-12286`	2025-08-22
`Person:firstName`	Hussein	eng	gb_hmt_sanctions	`gb-hmt-12640`	2023-04-20
`Person:firstName`	محمود	ara	ch_seco_sanctions	`ch-seco-12286`	2025-08-22
`Person:firstName`	Mahmoud		ch_seco_sanctions	`ch-seco-12286`	2025-08-22
`Person:firstName`	Hussein Mahmud	eng	be_fod_sanctions	`eu-fsf-eu-3338-6`	2024-06-18
`Person:firstName`	Hussain Mahmoud	eng	be_fod_sanctions	`eu-fsf-eu-3338-6`	2024-06-18
`Person:firstName`	Hussein Mahmoud	eng	be_fod_sanctions	`eu-fsf-eu-3338-6`	2024-06-18
`Person:firstName`	Hussein Mahmoud		ca_dfatd_sema_sanctions	`ca-sema-e40d09673e88e7e7ca67eb7a85960e09ebeaabcb`	2024-08-06
`Person:firstName`	Hussein Mahmoud	fra	fr_tresor_gels_avoir	`fr-ga-1397`	2023-04-20
`Person:firstName`	Hussein Mahmoud		eu_travel_bans	`eu-tb-logical-6958`	2024-10-09
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3338-6`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-5394791224b423b7b0bae0bb890690f631403344`	2025-05-28
`Person:gender`	male		ch_seco_sanctions	`ch-seco-12286`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6958`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1397`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12640`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-78e3bd1efb77ca2f594996a005404349198222f7`	2024-08-14
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3338-6`	2023-04-20
`Person:id`	e315cd00b34e71db0332cba334679fff4efe3013	eng	us_sam_exclusions	`usgsa-s4mr3r8tr`	2024-06-28
`Person:id`	cd70dc29872468d23d27350a7c2dbe435c87435e		ch_seco_sanctions	`ch-seco-12286`	2025-08-22
`Person:id`	2b34ff1b1e5f99fdc3e75b33d5273159779a7fc2	eng	gb_hmt_sanctions	`gb-hmt-12640`	2025-07-28
`Person:id`	1ff6b78799c0317aa5e709af20c388eedd4653ed	eng	gb_hmt_sanctions	`gb-hmt-12640`	2025-07-28
`Person:id`	64b9a9e14552fa3375bce112a1e9fc9ff2ce3501	eng	gb_hmt_sanctions	`gb-hmt-12640`	2025-07-28
`Person:id`	c34b239e639a4fc32718883898b91eeeb00b9ad9	eng	gb_hmt_sanctions	`gb-hmt-12640`	2025-07-28
`Person:id`	3dd17f411fc0657ee4564b465ff2f9db7d66c477	eng	gb_hmt_sanctions	`gb-hmt-12640`	2025-07-28
`Person:id`	74b53903b2985d69a9fa312622592c1000c82e71	eng	gb_hmt_sanctions	`gb-hmt-12640`	2025-07-28
`Person:id`	83ec4121e6d58880d39f9c8855ff1802102939ee		be_fod_sanctions	`eu-fsf-eu-3338-6`	2025-05-16
`Person:id`	402836510fc4a3737651057909cfa47e1c3a2737		eu_journal_sanctions	`eu-oj-5394791224b423b7b0bae0bb890690f631403344`	2025-09-23
`Person:id`	dd6b7430b43b07affb7fbcdda3fd5aebb20a9082	jpn	jp_mof_sanctions	`ja-mof-f957e51e16898d277354605670cf682a1a1cc06c`	2025-08-05
`Person:id`	d12ff2d5ad0345b004cab6fccddfde42d36ee182	eng	gb_fcdo_sanctions	`gb-fcdo-syr0095`	2025-05-21
`Person:id`	5a7690e8bd835a53ec066d2f47b1142d6c03885f		ca_dfatd_sema_sanctions	`ca-sema-e40d09673e88e7e7ca67eb7a85960e09ebeaabcb`	2025-05-19
`Person:id`	f27b18fa0df02a4ef488cd6bbbef979d20c4e7a1		eu_fsf	`eu-fsf-eu-3338-6`	2025-05-16
`Person:id`	838d96e3255fe6249169613ab08398e82ceb48bd	fra	fr_tresor_gels_avoir	`fr-ga-1397`	2025-06-06
`LegalEntity:id`	155bd549027d97138a31ba5e400b409255b8cabd		tw_shtc	`tw-shtc-ef74e26a4272d3719b3c1902c9812576485da371`	2025-07-21
`Person:id`	fe9ad0aac5abe9b56d90796e94d535afc55948f2	fra	mc_fund_freezes	`mc-freezes-78e3bd1efb77ca2f594996a005404349198222f7`	2025-05-29
`Person:id`	1f758a5b898cc320238bdc4dfa8ebd391c76bc38		eu_travel_bans	`eu-tb-logical-6958`	2024-10-11
`Person:lastName`	FARZAT	fra	fr_tresor_gels_avoir	`fr-ga-1397`	2023-04-20
`Person:lastName`	FARZAT	eng	eu_fsf	`eu-fsf-eu-3338-6`	2024-06-17
`Person:lastName`	Farzat	eng	eu_fsf	`eu-fsf-eu-3338-6`	2024-06-17
`Person:lastName`	FARZAT	eng	be_fod_sanctions	`eu-fsf-eu-3338-6`	2024-06-18
`Person:lastName`	Farzat	eng	be_fod_sanctions	`eu-fsf-eu-3338-6`	2024-06-18

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