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:id`	d30188937a08f2451bf4986065048aa0fbaee06b		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	143a929f140ea73588aa1534306c9dd00af879ef		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	13b0ff661fa8db71c78978d6a4d5a47e61e432c1		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	87512be88488b2054352704fabe946088a682fec		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	2463e50735a6f7d7813851be3e285587de1a0e48		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	b98339ed35fe4f0b0e9f880700a42f1a362c615b		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	0e3e10d3ed947d5de581c6b5bf1b1af119dda91b		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	06eab8edf5f0f1510747698ec3803384e60d67fa		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	86789bf475130039a69b328c68f52b3ee7afe362		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	187702a82d874918364473e85f94d2ea718c090a		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	2cf332112f3adc8b9c717b61b1fde3a66035358d		gb_hmt_sanctions	`gb-hmt-12212`	2026-01-28
`Person:id`	ec97314f15b1ca355a2788e5884920e6b2f2925e		ann_pep_positions	`Q1392054`	2025-12-10
`Person:id`	399524c074b98197265d88304c102c22cd88a38b		gb_coh_disqualified	`gb-coh-rnfaipvltady2bqlmn-b-vtm8le`	2026-01-06
`Person:id`	177063641d8b08bd5167365c00218a39b1a66540		eu_travel_bans	`eu-tb-logical-6624`	2023-07-27
`Person:id`	47371b091a507cb130efd11794258d5bc6d5b4ff		jp_mof_sanctions	`ja-mof-fcc715962cb46dab142986035afc82c6cdd6b061`	2026-01-06
`Person:id`	bb4bdb0550c1dfe7000f8bded2f7eca1a88ffcac		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-07
`Person:id`	a970134aee5e2e1db72a704c51c034114a8aca51		ca_dfatd_sema_sanctions	`ca-sema-f6a3aeec8e71b040710e1134d5c603f195239075`	2025-11-12
`Person:id`	b56663b537ea9dd450a4dccc4863b327f1bd7d22		ca_dfatd_sema_sanctions	`ca-sema-1a9d8027cf2eb75a60fbea0f2e1a9c0ef0e25628`	2025-07-28
`Person:id`	b91fa1aeef4163e11f2b5b8fef5e0033eaf8fb9c		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	b5357df1e4ef6fb8215ad551eb820c2d8d7baf5f		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	fa99c7616f6b2eae9d8ae7d115eeb0bc6ccaae57		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	6c82a125f883bbd5e2fb1f42b77a13cda4e16ff6		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	1c9f7ab54f5a6a0d5eb45399df6633cbe6f2ed23		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	0535eb8f8a46446d2ae61fe9ecf3ac27d9ddb0a8		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	1f5559004e2733734d682b5b75b0376b68a62a8e		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	db8a778600e45e81a42553ad0d39c33c7d464416		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	4551d511db1ff2f0046115fd79c706ffff641bac		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	b5e08cf3a54a40f44d2417ad049f69016d7ad566		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	2787cd6f2cec3d556783379b697188be3f0ee182		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	0d1f30852aafad78cb34d6a2610c74ebe6ea4af8		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	919f76fa6623301ce0de24d917a2fa85576ada79		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	f4b4cfe143b436d156c003099526343d06c97d68		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	89af10ee321778c72e3062e3bd28e273cc6a3a80		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	8974763b6ba9b9813ef1d1c2cd4e3f48c4b93d87		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	9a062752932714f20fc8822710bfd83bf0623e9e		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	c25fc8f61bd23fe1fff7a21cc8ae0cd5b69b5120		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	35e833180da17343da366fa6cd42247c447e7ebf		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	1ea3380bc30b507e11ca8c58fa2cd97d2e8e713e		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	434dfcd090bcc4674fcfb4842efc1adb285fd13f		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	6aa12e08146bd7dba6d794cc2d28b144d736531f		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	087220c26ea1f66969f209a111d82ee9bb19a286		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	47aa1e692c6010005d60e6312fb1030585cdccdc		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	f41ce26c58d52517601aeadf54457bd9b03f2f91		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	bf2e398f3684807782733cee40e793a04219505b		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	82fe280cfd2432b494eadecc9cc7b2353372ed72		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	6f510eb08cc5cb7b240b52e486b941ec4d38ca2d		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	cf21d998cfdc22463b287f9767f823b1ae63b108		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	014202e8988c80ad1c4947313fc63d69ddcb791f		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	6d59dcd8b99521afa2d661adfd8058d066d64586		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`Person:id`	d3bc94f03f7b524f8cd7ac238b8964cb365a9691		gb_fcdo_sanctions	`gb-fcdo-syr0040`	2026-01-09
`LegalEntity:id`	240bfe661d7ed4b563a73111ab360670232dfe4e		tw_shtc	`tw-shtc-b388d00db3aeaf0300c56c368588e611490375fa`	2025-08-09
`Person:id`	903184a38af69ddd31d899497f9ecc3a0955c1ac		us_trade_csl	`ofac-15276`	2026-01-06
`Person:id`	333a64ba68ef12778479fb6908ee41ffb3085d4b		wikidata	`Q1392054`	2026-01-06
`Person:id`	2bb82cacffa03470f3878e117b407879575aaa03		eu_fsf	`eu-fsf-eu-3586-11`	2026-01-06
`Person:id`	fb921051bad4ea69d3909832dfd4fb65e381d421		fr_tresor_gels_avoir	`fr-ga-1003`	2026-01-06
`Person:id`	1e37ca6321a6b22d113101950994430efd0ec6ec		mc_fund_freezes	`mc-freezes-a715c8140e59db60a43648f3154ae52d29350d93`	2025-05-29
`Person:id`	5211e529df4717b075caacbe7be016d2dcc36676		wd_peps	`Q1392054`	2026-01-15
`Person:lastName`	Al-Frejj	eng	gb_hmt_sanctions	`gb-hmt-12212`	2023-04-20
`Person:lastName`	AL-FREIJ	eng	us_sam_exclusions	`usgsa-s4mr48yyk`	2024-06-14
`Person:lastName`	Al-Furayj	eng	gb_hmt_sanctions	`gb-hmt-12212`	2023-04-20
`Person:lastName`	al-Freij		ca_dfatd_sema_sanctions	`ca-sema-1a9d8027cf2eb75a60fbea0f2e1a9c0ef0e25628`	2024-08-06
`Person:lastName`	AL-FURAYJ	fra	mc_fund_freezes	`mc-freezes-a715c8140e59db60a43648f3154ae52d29350d93`	2024-08-14
`Person:lastName`	Al-Frejj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:lastName`	AL-FREIJ	eng	us_sam_exclusions	`usgsa-s4mr48yyh`	2024-06-14
`Person:lastName`	Al-FURAYJ	fra	fr_tresor_gels_avoir	`fr-ga-1003`	2023-04-20
`Person:lastName`	Al-Furayj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:lastName`	AL-FURAYJ	eng	us_ofac_sdn	`ofac-15276`	2023-04-20
`Person:lastName`	AL-FURAYJ	eng	gb_coh_disqualified	`gb-coh-rnfaipvltady2bqlmn-b-vtm8le`	2025-05-05
`Person:lastName`	AL-FREIJ	eng	us_ofac_sdn	`ofac-15276`	2023-04-20
`Person:lastName`	AL-FURAYJ	eng	us_sam_exclusions	`usgsa-s4mr48yz8`	2024-06-14
`Person:lastName`	الفريج	ara	ch_seco_sanctions	`ch-seco-11955`	2023-04-20
`Person:lastName`	al-Freij		ch_seco_sanctions	`ch-seco-11955`	2023-04-20
`Person:lastName`	Al-Furayj		ca_dfatd_sema_sanctions	`ca-sema-f6a3aeec8e71b040710e1134d5c603f195239075`	2024-08-06
`Person:lastName`	al-Furayj		ch_seco_sanctions	`ch-seco-11955`	2023-04-20
`Person:middleName`	JASSIM	eng	us_ofac_sdn	`ofac-15276`	2024-10-11
`Person:middleName`	Jassem	eng	us_ofac_sdn	`ofac-15276`	2024-10-11
`Person:middleName`	JASIM	eng	us_ofac_sdn	`ofac-15276`	2024-10-11
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-11955`	2025-06-20
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-12212`	2025-04-25
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-3586-11`	2025-05-13
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-3586-11`	2025-05-13
`Person:name`	Fahd Jassem al-Freij	eng	wd_peps	`Q1392054`	2026-01-15
`Person:name`	Fahed Jasem Al-Frejj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:name`	Fahed Jassem Al-Frejj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:name`	Fahd Jassem Al-Furayj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:name`	Fahed Jassem Al-Furayj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:name`	Fahd Jasim Al-Frejj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:name`	Fahed Jassim Al-Furayj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:name`	Fahed Jasem Al-Furayj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:name`	Fahed Jassim Al-Frejj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:name`	Fahed Jasim Al-Frejj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:name`	Fahed Jasim Al-Furayj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:name`	Fahd Jasim Al-Furayj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:name`	Fahd Jasem Al-Frejj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:name`	Fahd Jassem Al-Frejj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:name`	Fahd Jassim Al-Furayj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:name`	Fahd Jassim Al-Frejj	eng	gb_fcdo_sanctions	`gb-fcdo-syr0040`	2024-05-09
`Person:name`	Fahd Jasim Al-Furayj	eng	gb_hmt_sanctions	`gb-hmt-12212`	2023-04-20
`Person:name`	Jasim Al-Furayj		ca_dfatd_sema_sanctions	`ca-sema-f6a3aeec8e71b040710e1134d5c603f195239075`	2024-08-06
`Person:name`	Fahd Jasim AL-FURAYJ	fra	mc_fund_freezes	`mc-freezes-a715c8140e59db60a43648f3154ae52d29350d93`	2024-08-14

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