Statements: Fahd Jasim Al-Furayj

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:id`	579190504c9d093c93114007ff1e0eeda3edda87	eng	gb_hmt_sanctions	`gb-hmt-12212`	2025-12-08
`Person:id`	540b14c03dd4af0467f52fa420464530d24fbf91	eng	gb_hmt_sanctions	`gb-hmt-12212`	2025-12-08
`Person:id`	3c5b36ca96f4606d94455d81fc1546016d0d2f6b	eng	gb_hmt_sanctions	`gb-hmt-12212`	2025-12-08
`Person:id`	00f9b3882bbf5019efb792e3adb37130c1d26227	eng	gb_hmt_sanctions	`gb-hmt-12212`	2025-12-08
`Person:id`	ec6b47ae3a93656741758acd240f84ce0529c29b	eng	gb_hmt_sanctions	`gb-hmt-12212`	2025-12-08
`Person:id`	2cc5e5c30efbe9528b0a39a218b128b5fb6f363a	eng	gb_hmt_sanctions	`gb-hmt-12212`	2025-12-08
`Person:id`	b8c07fbb681ef61b10c9d2f3ae434961464d72df		ch_seco_sanctions	`ch-seco-11955`	2025-08-22
`Person:id`	903184a38af69ddd31d899497f9ecc3a0955c1ac		us_trade_csl	`ofac-15276`	2024-05-07
`Person:id`	b56663b537ea9dd450a4dccc4863b327f1bd7d22		ca_dfatd_sema_sanctions	`ca-sema-1a9d8027cf2eb75a60fbea0f2e1a9c0ef0e25628`	2025-07-28
`Person:id`	30d8a1f62ea4eb488fca096328a2a20f1731a0b6		eu_fsf	`eu-fsf-eu-3586-11`	2025-05-16
`Person:id`	b89987a52d05974af61d111fb5303bebc4d0feb3	fra	fr_tresor_gels_avoir	`fr-ga-1003`	2025-06-06
`Person:id`	a970134aee5e2e1db72a704c51c034114a8aca51		ca_dfatd_sema_sanctions	`ca-sema-f6a3aeec8e71b040710e1134d5c603f195239075`	2025-11-12
`Person:id`	67d7c6200db2ef40bb541766c996e3fd1888d5eb	jpn	jp_mof_sanctions	`ja-mof-fcc715962cb46dab142986035afc82c6cdd6b061`	2025-08-05
`Person:id`	4190fdebedc4144a17c405a0ca0aa3f65714e816		au_dfat_sanctions	`au-dfat-2305-fahd-jasim-al-furayj`	2025-11-06
`Person:id`	80a87f3e58f08f5f1b11a5842ee3da02554db738		wd_peps	`Q1392054`	2025-07-01
`Person:id`	243da11d249257efaffd8f7827a51e104c81fd10	eng	us_sam_exclusions	`usgsa-s4mr48yyh`	2025-07-23
`Person:id`	d9f1415cb152bdfbb7a8771673a666b4302e9042		wd_categories	`Q1392054`	2025-12-09
`Person:id`	177063641d8b08bd5167365c00218a39b1a66540		eu_travel_bans	`eu-tb-logical-6624`	2023-07-27
`Person:id`	ee5db15974d9c0ad44b7a835f0f50dc56775b9ae	eng	us_sam_exclusions	`usgsa-s4mr48yyk`	2025-07-23
`Person:id`	e5254fec6d0dc08d3b2e9a0868c71dc9c9bdf1c4		wikidata	`Q1392054`	2025-12-20
`Person:id`	7ddde45d655256b413ca6bcc58d076bebbb3af7d	eng	gb_hmt_sanctions	`gb-hmt-12212`	2025-12-08
`Person:id`	cd7438c6584c2d95436f1924f06dff30364f3d83	eng	gb_hmt_sanctions	`gb-hmt-12212`	2025-12-08
`Person:id`	2660763a5b2cc26ea1e80e0fee0db0a8747620f2	eng	gb_hmt_sanctions	`gb-hmt-12212`	2025-12-08
`Person:lastName`	الفريج	ara	ch_seco_sanctions	`ch-seco-11955`	2023-04-20
`Person:lastName`	Al-FURAYJ	fra	fr_tresor_gels_avoir	`fr-ga-1003`	2023-04-20
`Person:lastName`	AL-FREIJ	eng	us_sam_exclusions	`usgsa-s4mr48yyk`	2024-06-14
`Person:lastName`	AL-FREIJ	eng	us_sam_exclusions	`usgsa-s4mr48yyh`	2024-06-14
`Person:lastName`	AL-FURAYJ	eng	us_sam_exclusions	`usgsa-s4mr48yz8`	2024-06-14
`Person:lastName`	AL-FURAYJ	eng	gb_coh_disqualified	`gb-coh-rnfaipvltady2bqlmn-b-vtm8le`	2025-05-05
`Person:lastName`	AL-FURAYJ	eng	us_ofac_sdn	`ofac-15276`	2023-04-20
`Person:lastName`	al-Freij		ch_seco_sanctions	`ch-seco-11955`	2023-04-20
`Person:lastName`	al-Furayj		ch_seco_sanctions	`ch-seco-11955`	2023-04-20
`Person:lastName`	Al-Frejj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:lastName`	AL-FREIJ	eng	us_ofac_sdn	`ofac-15276`	2023-04-20
`Person:lastName`	Al-Frejj	eng	gb_hmt_sanctions	`gb-hmt-12212`	2023-04-20
`Person:lastName`	Al-Furayj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:lastName`	al-Freij		ca_dfatd_sema_sanctions	`ca-sema-1a9d8027cf2eb75a60fbea0f2e1a9c0ef0e25628`	2024-08-06
`Person:lastName`	Al-Furayj	eng	gb_hmt_sanctions	`gb-hmt-12212`	2023-04-20
`Person:lastName`	Al-Furayj		ca_dfatd_sema_sanctions	`ca-sema-f6a3aeec8e71b040710e1134d5c603f195239075`	2024-08-06
`Person:lastName`	AL-FURAYJ	fra	mc_fund_freezes	`mc-freezes-a715c8140e59db60a43648f3154ae52d29350d93`	2024-08-14
`Person:middleName`	JASIM	eng	us_ofac_sdn	`ofac-15276`	2024-10-11
`Person:middleName`	Jassem	eng	us_ofac_sdn	`ofac-15276`	2024-10-11
`Person:middleName`	JASSIM	eng	us_ofac_sdn	`ofac-15276`	2024-10-11
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-3586-11`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-11955`	2025-06-20
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12212`	2025-04-25
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-3586-11`	2025-05-13
`Person:name`	Fahd Jasem AL-FREIJ		eu_fsf	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahd Jasim AL-FURAYJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahid Jassim AL-FURAYJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahed Jasim AL-FREIJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahid Jasem AL-FREIJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahd Jassim AL-FREIJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahed Jassim AL-FURAYJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahid Jassem AL-FREIJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahd Jasem AL-FURAYJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahid Jassem AL-FURAYJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahid Jasim AL-FURAYJ	eng	be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahd Jassem AL-FREIJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahed Jassim AL-FREIJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahd Jassim AL-FURAYJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahed Jasem AL-FURAYJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahd Jassem AL-FURAYJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahd Jasem AL-FREIJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahed Jasem AL-FREIJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahed Jassem AL-FURAYJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahed Jasim AL-FURAYJ	eng	be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahid Jasem AL-FURAYJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	فهد جاسم الفريج	ara	be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahid Jassim AL-FREIJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahd Jasim AL-FREIJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahid Jasim AL-FREIJ		be_fod_sanctions	`eu-fsf-eu-3586-11`	2023-04-20
`Person:name`	Fahd Jasim AL-FURAYJ	fra	mc_fund_freezes	`mc-freezes-a715c8140e59db60a43648f3154ae52d29350d93`	2024-08-14
`Person:name`	Fahd Jassem AL-FREIJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	فهد جاسم الفريج		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahid Jassem AL-FREIJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahid Jasim AL-FURAYJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahd Jassem AL-FURAYJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahed Jassim AL-FREIJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahed Jassim AL-FURAYJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahd Jassim AL-FURAYJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahid Jassem AL-FURAYJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahd Jasem AL-FREIJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahid Jassim AL-FREIJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahid Jasim AL-FREIJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahed Jasem AL-FREIJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahd Jasim AL-FREIJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahed Jasem AL-FURAYJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahd Jasim AL-FURAYJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahd Jasem AL-FURAYJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahd Jassim AL-FREIJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahed Jassem AL-FURAYJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahed Jasim AL-FREIJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahid Jasem AL-FURAYJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahed Jasim AL-FURAYJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahid Jasem AL-FREIJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Fahid Jassim AL-FURAYJ		be_fod_sanctions	`be-fod-677d70183a52f52784f900563c326c55c00f0c7f`	2025-12-01
`Person:name`	Al Freij Fahd Jassem	eng	jp_mof_sanctions	`ja-mof-fcc715962cb46dab142986035afc82c6cdd6b061`	2023-04-20
`Person:name`	フレイジ・ファハド・ジャーセム	jpn	jp_mof_sanctions	`ja-mof-fcc715962cb46dab142986035afc82c6cdd6b061`	2023-04-20
`Person:name`	Jasim Al-Furayj		ca_dfatd_sema_sanctions	`ca-sema-f6a3aeec8e71b040710e1134d5c603f195239075`	2024-08-06

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