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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-eb9b6e685d8637453b3e5633e54714924c94bd3e`	2025-07-21
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-12017`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12412`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3329-67`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-vxgd-yttnric-6pq763xqusrat0`	2025-04-10
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-597d7f77e38d00bdbf944a956fa690d4dde95ccb`	2024-08-14
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0162`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-7401182e7d155e6ac59ec80b85951001a1315e74`	2024-08-06
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-6626a01121252e7129dcd9fe670588da258812b1`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3329-67`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q6892565`	2024-10-13
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1664`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6822`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q6892565`	2024-10-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r8m2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r8m1`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q6892565`	2023-09-28