Statements: Hazem Qarfoul

Canonical ID: Q60455268 · 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:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrdvjn5`	2024-06-14
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrdvjn5`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm2j`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjn5`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm2h`	2024-06-14
`Person:firstName`	HAZEM YOUNES	eng	us_sam_exclusions	`usgsa-s4mrdvjn5`	2024-06-14
`Person:firstName`	HAZEM	eng	us_sam_exclusions	`usgsa-s4mrdvm2j`	2024-06-14
`Person:firstName`	HAZEM YOUNES	eng	us_sam_exclusions	`usgsa-s4mrdvm2h`	2024-06-14
`Person:id`	84de13d054a5f0c2123bb37fcf24e6fcf23c4985	eng	us_sam_exclusions	`usgsa-s4mrdvm2j`	2025-07-23
`Person:id`	8f92b52ffea527fc801d63caaed420e73631248e	eng	us_sam_exclusions	`usgsa-s4mrdvjn5`	2025-07-23
`Person:id`	abdc730b36a82f39efdeadefde706eba5856f5d0	eng	us_sam_exclusions	`usgsa-s4mrdvm2h`	2025-07-23
`Person:lastName`	KARFOUL	eng	us_sam_exclusions	`usgsa-s4mrdvm2j`	2024-06-14
`Person:lastName`	QARFOUL	eng	us_sam_exclusions	`usgsa-s4mrdvm2h`	2024-06-14
`Person:lastName`	KARFOUL	eng	us_sam_exclusions	`usgsa-s4mrdvjn5`	2024-06-14
`Person:name`	HAZEM YOUNES KARFOUL	eng	us_sam_exclusions	`usgsa-s4mrdvjn5`	2024-06-14
`Person:name`	HAZEM KARFOUL	eng	us_sam_exclusions	`usgsa-s4mrdvm2j`	2024-06-14
`Person:name`	HAZEM YOUNES QARFOUL	eng	us_sam_exclusions	`usgsa-s4mrdvm2h`	2024-06-14
`Person:notes`	(also HAZEM YOUNES KARFOUL)	eng	us_sam_exclusions	`usgsa-s4mrdvm2h`	2025-07-23
`Person:notes`	(also HAZEM YOUNES KARFOUL)	eng	us_sam_exclusions	`usgsa-s4mrdvm2j`	2025-07-23
`Person:notes`	(also HAZEM YOUNES QARFOUL, HAZEM KARFOUL)	eng	us_sam_exclusions	`usgsa-s4mrdvjn5`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm2h`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjn5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm2j`	2024-06-28

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