Statements: Khamis Sirhan Al-Muhammad

Canonical ID: Q95626949 · 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`	Dr. Fnu Mnu Khamis		za_fic_sanctions	`zafic-135-khamis-sirhan-al-muhammad`	2024-10-29
`Person:alias`	Dr. Fnu Mnu Khamis		un_sc_sanctions	`unsc-6908101`	2023-04-20
`Person:alias`	خميس سرحان المحمد		un_sc_sanctions	`unsc-6908101`	2023-04-20
`Person:alias`	Dr Fnu Mnu Khamis	fra	mc_fund_freezes	`mc-freezes-cbc7d5093eb21388af6c561e4923b9bfb61cecad`	2024-08-14
`Person:alias`	Fnu Mnu Khamis	eng	gb_hmt_sanctions	`gb-hmt-7586`	2023-04-20
`Person:alias`	Fnu Mnu Khamis	eng	gb_fcdo_sanctions	`gb-fcdo-irq0115`	2024-05-09
`Person:alias`	Dr Fnu Mnu Khamis	fra	fr_tresor_gels_avoir	`fr-ga-2391`	2023-04-20
`Person:alias`	خميس سرحان المحمد	eng	gb_fcdo_sanctions	`gb-fcdo-irq0115`	2026-01-08
`LegalEntity:alias`	DR. KHAMIS		tw_shtc	`tw-shtc-6d3cb22488b5de29c01b0abb4bc787111e28118b`	2025-08-09
`Person:alias`	خميس سرحان المحمد	eng	gb_hmt_sanctions	`gb-hmt-7586`	2023-04-20
`Person:alias`	خميس سرحان المحمد		au_dfat_sanctions	`au-dfat-699-khamis-sirhan-al-muhammad`	2022-04-27
`Person:alias`	Dr. Fnu Mnu Khamis		au_dfat_sanctions	`au-dfat-699-khamis-sirhan-al-muhammad`	2023-11-05
`Person:alias`	Dr. Fnu Mnu Khamis		ch_seco_sanctions	`ch-seco-1557`	2023-04-20
`Person:alias`	خميس سرحان المحمد	ara	ch_seco_sanctions	`ch-seco-1557`	2023-05-31
`LegalEntity:alias`	Dr. Fnu Mnu Khamis		tw_shtc	`tw-shtc-37dc07e8c0936f36e9a6a810508d69929a0f05cd`	2025-07-21
`LegalEntity:alias`	Dr. Fnu Mnu Khamis	jpn	jp_mof_sanctions	`ja-mof-173b63aba599aff2b8b15b50123d677eb5a037e0`	2023-04-20
`Person:alias`	Khamis Sirhan Al-Muhammad	fra	be_fod_sanctions	`eu-fsf-eu-127-40`	2025-12-01
`LegalEntity:alias`	ドクター・フヌ・ムヌ・ハミース	jpn	jp_mof_sanctions	`ja-mof-173b63aba599aff2b8b15b50123d677eb5a037e0`	2023-04-20
`Person:alias`	Khamis Sirhan Al-Muhammad	deu	be_fod_sanctions	`eu-fsf-eu-127-40`	2026-01-06
`Person:alias`	Khamis Sirhan Al-Muhammad	fra	eu_fsf	`eu-fsf-eu-127-40`	2026-01-06
`Person:alias`	Dr. Fnu Mnu Khamis		ua_sfms_blacklist	`ua-sfms-833`	2023-04-20
`Person:alias`	Khamis Sirhan Al-Muhammad	deu	eu_fsf	`eu-fsf-eu-127-40`	2025-12-01
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-699-khamis-sirhan-al-muhammad`	2025-11-06
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r005`	2025-12-29
`LegalEntity:country`	iq		jp_mof_sanctions	`ja-mof-173b63aba599aff2b8b15b50123d677eb5a037e0`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pbnl`	2025-12-29
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1557`	2025-04-09
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pbnl`	2024-06-14
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-833`	2023-04-20
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-699-khamis-sirhan-al-muhammad`	2025-12-12
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-135-khamis-sirhan-al-muhammad`	2023-10-24
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908101`	2023-04-20
`Person:createdAt`	2003-07-02		gb_hmt_sanctions	`gb-hmt-7586`	2024-10-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r005`	2024-06-14
`Person:firstName`	KHAMIS	eng	gb_fcdo_sanctions	`gb-fcdo-irq0115`	2024-05-09
`Person:firstName`	Fnu	eng	gb_fcdo_sanctions	`gb-fcdo-irq0115`	2024-05-09
`Person:firstName`	KHAMIS		un_sc_sanctions	`unsc-6908101`	2023-04-20
`Person:firstName`	Khamis		ua_sfms_blacklist	`ua-sfms-833`	2023-04-20
`Person:firstName`	Khamis Sirhan	eng	us_ofac_sdn	`ofac-7896`	2023-04-20
`Person:firstName`	KHAMIS SIRHAN	eng	us_sam_exclusions	`usgsa-s4mr3pbnl`	2024-06-14
`Person:firstName`	Fnu	eng	gb_hmt_sanctions	`gb-hmt-7586`	2023-04-20
`Person:firstName`	KHAMIS	eng	us_sam_exclusions	`usgsa-s4mr3r005`	2024-06-14
`Person:firstName`	KHAMIS	eng	gb_hmt_sanctions	`gb-hmt-7586`	2023-04-20
`Person:id`	c1903f091afde55ca8e4351ca47611c54d89e10a		gb_hmt_sanctions	`gb-hmt-7586`	2025-12-08
`Person:id`	5fd250577a7ea8a1975c27d5b2c879cac3782f71		gb_hmt_sanctions	`gb-hmt-7586`	2025-12-08
`Person:id`	c7b605e986a2623ff8fd020a67b4ec57ae6e2eac		us_sam_exclusions	`usgsa-s4mr3pbnl`	2026-01-06
`Person:id`	a62bf6072492aa7fcff87b4ef75b7b3cf59cc722		un_sc_sanctions	`unsc-6908101`	2025-08-22
`Person:id`	48acb89a1c8d6c95a74ecddbbd0eea7a86d22a24		us_ofac_sdn	`ofac-7896`	2026-01-06
`Person:id`	9d7f6aca3b932273659a68a9f3da8e733c6fe20b		be_fod_sanctions	`eu-fsf-eu-127-40`	2026-01-06
`Person:id`	b826e9d1375b4d1142a1fb67d1e6f77177b4d17e		gb_fcdo_sanctions	`gb-fcdo-irq0115`	2026-01-07
`LegalEntity:id`	61d446a1ac5970bc9ad910471c8746ea26afa14f		tw_shtc	`tw-shtc-37dc07e8c0936f36e9a6a810508d69929a0f05cd`	2025-07-21
`Person:id`	784653f7f4b7f9f44e6525752c117ac4947b8851		au_dfat_sanctions	`au-dfat-699-khamis-sirhan-al-muhammad`	2025-12-12
`LegalEntity:id`	d9a7e1805d52131f1a3fe7878370ffe375a5f5ca		tw_shtc	`tw-shtc-6d3cb22488b5de29c01b0abb4bc787111e28118b`	2025-08-09
`Person:id`	4c60ff74c19ae34cb8d93c5e27c3a160be4d9cec		mc_fund_freezes	`mc-freezes-cbc7d5093eb21388af6c561e4923b9bfb61cecad`	2025-09-02
`Person:id`	b3dd3766bf5771a4ae3b606829d46c4ac65a4c96		eu_fsf	`eu-fsf-eu-127-40`	2026-01-06
`Person:id`	f1c738792991564676f594fe6bf12fc1b6981cab		us_sam_exclusions	`usgsa-s4mr3r005`	2026-01-06
`Person:id`	d69a24a2035998f6fc8286260789c6f8186235ad		ch_seco_sanctions	`ch-seco-1557`	2026-01-06
`Person:id`	e498a28795c8ae3f93416090132956cec3682ad6		be_fod_sanctions	`be-fod-072c4509051972e8c2056386e7ef34e580767321`	2025-12-01
`Person:id`	65a2fc7d3c22a1d98b630983251f8c547b583ec4		fr_tresor_gels_avoir	`fr-ga-2391`	2026-01-06
`Person:id`	80f8c6cb062dac255131b6a11591800a64e981d7		gb_fcdo_sanctions	`gb-fcdo-irq0115`	2026-01-09
`Person:id`	976e9b42bb02bf3050884cf0a6b48d46209768c4		gb_fcdo_sanctions	`gb-fcdo-irq0115`	2026-01-08
`LegalEntity:id`	9ab933a18407324871e0bd79d26d5a4580f106c7		jp_mof_sanctions	`ja-mof-173b63aba599aff2b8b15b50123d677eb5a037e0`	2026-01-06
`Person:id`	870f812aced8325e807f083b00dc6bcebc1ca880		za_fic_sanctions	`zafic-135-khamis-sirhan-al-muhammad`	2024-10-29
`Person:id`	7888b3544516ebe34c2cfd4511613716ea362905		ua_sfms_blacklist	`ua-sfms-833`	2025-09-04
`Person:id`	830e996df1b8f0067f06e44d7db52f4861ebcf53		us_trade_csl	`ofac-7896`	2026-01-06
`Person:lastName`	AL-MUHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-7586`	2023-04-20
`Person:lastName`	AL-MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3pbnl`	2024-06-14
`Person:lastName`	Al-Muhammad		ua_sfms_blacklist	`ua-sfms-833`	2025-09-04
`Person:lastName`	AL-MUHAMMAD		un_sc_sanctions	`unsc-6908101`	2025-08-22
`Person:lastName`	Khamis	eng	gb_hmt_sanctions	`gb-hmt-7586`	2023-04-20
`Person:lastName`	AL-MUHAMMAD	eng	us_ofac_sdn	`ofac-7896`	2023-04-20
`Person:lastName`	Khamis	eng	gb_fcdo_sanctions	`gb-fcdo-irq0115`	2024-05-09
`Person:lastName`	AL-MUHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-irq0115`	2024-05-09
`Person:modifiedAt`	2003-07-07		be_fod_sanctions	`eu-fsf-eu-127-40`	2025-05-13
`Person:modifiedAt`	2003-07-07		eu_fsf	`eu-fsf-eu-127-40`	2025-05-13
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1557`	2025-04-09
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7586`	2024-10-14
`Person:name`	KHAMIS SIRHAN AL-MUHAMMAD		au_dfat_sanctions	`au-dfat-699-khamis-sirhan-al-muhammad`	2025-12-12
`Person:name`	KHAMIS SIRHAN AL-MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3pbnl`	2024-06-14
`Person:name`	KHAMIS SIRHAN AL-MUHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-7586`	2023-04-20
`Person:name`	Khamis Sirhan Al-Muhammad		eu_fsf	`eu-fsf-eu-127-40`	2023-04-20
`Person:name`	Dr. Fnu Mnu Khamis		be_fod_sanctions	`eu-fsf-eu-127-40`	2023-04-20
`Person:name`	Khamis Sirhan Al-Muhammad		be_fod_sanctions	`be-fod-072c4509051972e8c2056386e7ef34e580767321`	2025-12-01
`Person:name`	Dr. Fnu Mnu Khamis		be_fod_sanctions	`be-fod-072c4509051972e8c2056386e7ef34e580767321`	2025-12-01
`Person:name`	Dr. Fnu Mnu Khamis		eu_fsf	`eu-fsf-eu-127-40`	2023-04-20
`Person:name`	Khamis Sirhan Al-Muhammad		ua_sfms_blacklist	`ua-sfms-833`	2023-04-20
`Person:name`	AL-MUHAMMAD, Khamis Sirhan		us_trade_csl	`ofac-7896`	2024-05-07
`Person:name`	KHAMIS SIRHAN AL-MUHAMMAD	fra	mc_fund_freezes	`mc-freezes-cbc7d5093eb21388af6c561e4923b9bfb61cecad`	2024-08-14
`Person:name`	KHAMIS SIRHAN AL-MUHAMMAD		za_fic_sanctions	`zafic-135-khamis-sirhan-al-muhammad`	2023-04-20
`Person:name`	KHAMIS SIRHAN AL-MUHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-irq0115`	2024-05-09
`LegalEntity:name`	AL-MUHAMMAD, Khamis Sirhan		tw_shtc	`tw-shtc-6d3cb22488b5de29c01b0abb4bc787111e28118b`	2025-08-09
`Person:name`	Khamis Sirhan Al-Muhammad	fra	fr_tresor_gels_avoir	`fr-ga-2391`	2023-04-20
`Person:name`	KHAMIS SIRHAN AL-MUHAMMAD		un_sc_sanctions	`unsc-6908101`	2023-04-20
`Person:name`	Khamis Sirhan Al-Muhammad		ch_seco_sanctions	`ch-seco-1557`	2023-04-20
`LegalEntity:name`	KHAMIS SIRHAN AL-MUHAMMAD		tw_shtc	`tw-shtc-37dc07e8c0936f36e9a6a810508d69929a0f05cd`	2025-07-21
`LegalEntity:name`	Khamis Sirhan Al-Muhammad	eng	jp_mof_sanctions	`ja-mof-173b63aba599aff2b8b15b50123d677eb5a037e0`	2023-04-20
`LegalEntity:name`	ハミース・シルハーン・アル・ムハンマド	jpn	jp_mof_sanctions	`ja-mof-173b63aba599aff2b8b15b50123d677eb5a037e0`	2023-04-20
`Person:name`	Khamis Sirhan AL-MUHAMMAD	eng	us_ofac_sdn	`ofac-7896`	2023-04-20
`Person:name`	DR. KHAMIS	eng	us_sam_exclusions	`usgsa-s4mr3r005`	2024-06-14
`Person:name`	Khamis Sirhan Al-Muhammad		be_fod_sanctions	`eu-fsf-eu-127-40`	2023-04-20

Previous
1 - 100 of 165
Next