Statements: Mohammad Al-Jleilati

Canonical ID: Q6892565 · 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`	Muhammad AL-JLEILATI	fra	fr_tresor_gels_avoir	`fr-ga-1664`	2023-04-20
`Person:alias`	Mohamed AL-JLEILATI	fra	fr_tresor_gels_avoir	`fr-ga-1664`	2023-04-20
`Person:alias`	Mohammed AL-JLEILATI	fra	fr_tresor_gels_avoir	`fr-ga-1664`	2023-04-20
`Person:alias`	Mohammed	eng	ch_seco_sanctions	`ch-seco-12017`	2023-04-20
`Person:alias`	Muhammad	eng	ch_seco_sanctions	`ch-seco-12017`	2023-06-18
`Person:alias`	محمد جليلاتي	ara	ch_seco_sanctions	`ch-seco-12017`	2023-06-18
`Person:alias`	Mohamed		ch_seco_sanctions	`ch-seco-12017`	2023-04-20
`Person:alias`	محمد الجليلاتي	ara	ch_seco_sanctions	`ch-seco-12017`	2023-05-31
`Person:alias`	Mohamed Al-Jililati	eng	gb_hmt_sanctions	`gb-hmt-12412`	2023-04-20
`Person:alias`	Mohammad Al-Jililati	eng	gb_hmt_sanctions	`gb-hmt-12412`	2023-04-20
`Person:alias`	Mohammed Al-Jililati	eng	gb_hmt_sanctions	`gb-hmt-12412`	2023-04-20
`Person:alias`	Muhammad Al-Jililati	eng	gb_hmt_sanctions	`gb-hmt-12412`	2023-04-20
`Person:alias`	Mohamed Al-Jleilati	eng	gb_hmt_sanctions	`gb-hmt-12412`	2023-04-20
`Person:alias`	Mohammed Al-Jleilati	eng	gb_hmt_sanctions	`gb-hmt-12412`	2023-04-20
`Person:alias`	Muhammad Al-Jleilati	eng	gb_hmt_sanctions	`gb-hmt-12412`	2023-04-20
`LegalEntity:alias`	AL-JILILATI, MOHAMMAD		tw_shtc	`tw-shtc-eb9b6e685d8637453b3e5633e54714924c94bd3e`	2025-07-21
`Person:alias`	Mohamed AL-JLEILATI	fra	mc_fund_freezes	`mc-freezes-597d7f77e38d00bdbf944a956fa690d4dde95ccb`	2024-08-14
`Person:alias`	Mohammed AL-JLEILATI	fra	mc_fund_freezes	`mc-freezes-597d7f77e38d00bdbf944a956fa690d4dde95ccb`	2024-08-14
`Person:alias`	Muhammad AL-JLEILATI	fra	mc_fund_freezes	`mc-freezes-597d7f77e38d00bdbf944a956fa690d4dde95ccb`	2024-08-14

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