Statements: Fahd Jassem al-Freij

Canonical ID: Q1392054 · 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:birthPlace`	Hama, Syria;		eu_journal_sanctions	`eu-oj-7e837ba7b84f437702cbdbfdf51a09b6956a3ad9`	2025-05-28
`Person:birthPlace`	Hama, Homs, Syria		au_dfat_sanctions	`au-dfat-2305-fahd-jasim-al-furayj`	2024-01-16
`Person:birthPlace`	Hama : SYRIE	fra	mc_fund_freezes	`mc-freezes-a715c8140e59db60a43648f3154ae52d29350d93`	2024-08-14
`Person:birthPlace`	Hama		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:birthPlace`	Hama	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-08
`Person:birthPlace`	Hama, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-11955`	2023-07-26
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-08
`Person:birthPlace`	Hama	eng	gb_hmt_sanctions	`gb-hmt-12212`	2025-01-15
`Person:birthPlace`	Hama, Syria	eng	us_ofac_sdn	`ofac-15276`	2023-04-20
`Person:birthPlace`	Hama	fra	fr_tresor_gels_avoir	`fr-ga-1003`	2023-04-20
`Person:birthPlace`	シリア・アラブ共和国ハマ	jpn	jp_mof_sanctions	`ja-mof-fcc715962cb46dab142986035afc82c6cdd6b061`	2023-04-20
`Person:birthPlace`	Hama, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3586-11`	2023-07-26
`Person:birthPlace`	Hama, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-07-27
`Person:citizenship`	sy		wikidata	`Q1392054`	2024-11-19
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-2305-fahd-jasim-al-furayj`	2025-11-06
`Person:citizenship`	sy		wd_peps	`Q1392054`	2026-01-15
`Person:citizenship`	sy		wd_categories	`Q1392054`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q1392054`	2025-12-10
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-1a9d8027cf2eb75a60fbea0f2e1a9c0ef0e25628`	2024-08-06
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-f6a3aeec8e71b040710e1134d5c603f195239075`	2024-08-06
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-6624`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-1003`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3586-11`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:createdAt`	2013-05-17		us_sam_exclusions	`usgsa-s4mr48yyk`	2024-06-14
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2305-fahd-jasim-al-furayj`	2025-10-01
`Person:createdAt`	2013-05-17		us_sam_exclusions	`usgsa-s4mr48yyh`	2024-06-14
`Person:createdAt`	2013-05-17		us_sam_exclusions	`usgsa-s4mr48yz8`	2024-06-14
`Person:createdAt`	2011-11-15		gb_hmt_sanctions	`gb-hmt-12212`	2024-10-14
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-11955`	2023-04-20
`Person:firstName`	Fahd Jasim	fra	fr_tresor_gels_avoir	`fr-ga-1003`	2023-04-20
`Person:firstName`	Fahed	eng	gb_hmt_sanctions	`gb-hmt-12212`	2023-04-20
`Person:firstName`	Fahd	eng	wikidata	`Q1392054`	2024-07-09
`Person:firstName`	Jasim		ca_dfatd_sema_sanctions	`ca-sema-f6a3aeec8e71b040710e1134d5c603f195239075`	2025-07-28
`Person:firstName`	Fahd		ca_dfatd_sema_sanctions	`ca-sema-1a9d8027cf2eb75a60fbea0f2e1a9c0ef0e25628`	2025-07-28
`Person:firstName`	Fahd	eng	gb_hmt_sanctions	`gb-hmt-12212`	2023-04-20
`Person:firstName`	Fahd	eng	gb_coh_disqualified	`gb-coh-rnfaipvltady2bqlmn-b-vtm8le`	2025-04-11
`Person:firstName`	Fahd Jasim	fra	mc_fund_freezes	`mc-freezes-a715c8140e59db60a43648f3154ae52d29350d93`	2024-08-14
`Person:firstName`	FAHD JASSEM	eng	us_sam_exclusions	`usgsa-s4mr48yyh`	2024-06-14
`Person:firstName`	Fahd	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:firstName`	Jasim		ch_seco_sanctions	`ch-seco-11955`	2025-08-22
`Person:firstName`	Jassem	eng	ch_seco_sanctions	`ch-seco-11955`	2025-08-22
`Person:firstName`	Fahed	eng	ch_seco_sanctions	`ch-seco-11955`	2023-04-20
`Person:firstName`	Jasem		ch_seco_sanctions	`ch-seco-11955`	2025-08-22
`Person:firstName`	Fahid		ch_seco_sanctions	`ch-seco-11955`	2023-04-20
`Person:firstName`	جاسم	ara	ch_seco_sanctions	`ch-seco-11955`	2025-08-22
`Person:firstName`	Fahd		ch_seco_sanctions	`ch-seco-11955`	2023-04-20
`Person:firstName`	FAHD JASIM	eng	us_sam_exclusions	`usgsa-s4mr48yz8`	2024-06-14
`Person:firstName`	Jassim	eng	ch_seco_sanctions	`ch-seco-11955`	2025-08-22
`Person:firstName`	فهد	ara	ch_seco_sanctions	`ch-seco-11955`	2023-04-20
`Person:firstName`	FAHAD JASSIM	eng	us_sam_exclusions	`usgsa-s4mr48yyk`	2024-06-14
`Person:firstName`	FAHAD	eng	us_ofac_sdn	`ofac-15276`	2023-04-20
`Person:firstName`	FAHD	eng	us_ofac_sdn	`ofac-15276`	2023-04-20
`Person:firstName`	Fahed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:firstName`	Fahd	eng	us_ofac_sdn	`ofac-15276`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:gender`	male		wikidata	`Q1392054`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3586-11`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-7e837ba7b84f437702cbdbfdf51a09b6956a3ad9`	2025-05-28
`Person:gender`	male		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12212`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-a715c8140e59db60a43648f3154ae52d29350d93`	2024-08-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-15276`	2025-06-30
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11955`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6624`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1003`	2023-04-20
`Person:id`	56442beb0d85cc3b03ac30de5571fc7460e0379f		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	88391d78b93c6e4c86005b16f156ce40dd45078b		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	333a64ba68ef12778479fb6908ee41ffb3085d4b		wikidata	`Q1392054`	2026-01-06
`Person:id`	0ff035567879f887eee601dd2ddaa1690a58eae1		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	dc4d1fd54c9d31cb31c20af458e605ee364a76f1		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	4825f52728825448ce17efd7feb85f9dc4428f7e		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	b56663b537ea9dd450a4dccc4863b327f1bd7d22		ca_dfatd_sema_sanctions	`ca-sema-1a9d8027cf2eb75a60fbea0f2e1a9c0ef0e25628`	2025-07-28
`Person:id`	ef641dbf38412d65465721a4cf9723cd4a78225a		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	903184a38af69ddd31d899497f9ecc3a0955c1ac		us_trade_csl	`ofac-15276`	2026-01-06
`Person:id`	8ab0a3d50a26ebd1904e246f29d27fb5ff68bb93		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	a970134aee5e2e1db72a704c51c034114a8aca51		ca_dfatd_sema_sanctions	`ca-sema-f6a3aeec8e71b040710e1134d5c603f195239075`	2025-11-12
`Person:id`	2e7af843b6d7ab5e7bc97bc3d9b8ae9bc0c55666		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	14954367390b4659719fac909a12b3b07f841b26		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	177063641d8b08bd5167365c00218a39b1a66540		eu_travel_bans	`eu-tb-logical-6624`	2023-07-27
`Person:id`	8e97fa666cfb50ce2422ddfd9f9ade0e5d109d51		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:id`	2cf332112f3adc8b9c717b61b1fde3a66035358d		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	187702a82d874918364473e85f94d2ea718c090a		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	db0e05209726f13661988efc024db86db9e75a02		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	86789bf475130039a69b328c68f52b3ee7afe362		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	06eab8edf5f0f1510747698ec3803384e60d67fa		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	a4a57b4598662db2dc693efa2f25f0b6bce5a188		eu_journal_sanctions	`eu-oj-7e837ba7b84f437702cbdbfdf51a09b6956a3ad9`	2025-09-23
`Person:id`	0e3e10d3ed947d5de581c6b5bf1b1af119dda91b		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	5211e529df4717b075caacbe7be016d2dcc36676		wd_peps	`Q1392054`	2026-01-15
`Person:id`	b98339ed35fe4f0b0e9f880700a42f1a362c615b		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	2463e50735a6f7d7813851be3e285587de1a0e48		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	1e37ca6321a6b22d113101950994430efd0ec6ec		mc_fund_freezes	`mc-freezes-a715c8140e59db60a43648f3154ae52d29350d93`	2025-05-29
`Person:id`	ec97314f15b1ca355a2788e5884920e6b2f2925e		ann_pep_positions	`Q1392054`	2025-12-10
`Person:id`	87512be88488b2054352704fabe946088a682fec		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	13b0ff661fa8db71c78978d6a4d5a47e61e432c1		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	143a929f140ea73588aa1534306c9dd00af879ef		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	d30188937a08f2451bf4986065048aa0fbaee06b		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	c413e3d29f5ba03ead01684b57ec52f3fae5b938		ch_seco_sanctions	`ch-seco-11955`	2026-01-06

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