Jasim Al-Furayj
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
Designation timeline · 1
- — Added to Canada GAC
CA-Syria— Canada GAC: Syria / Part 2 Syria publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 23/12/2011 | source ↗ |
Listed on · 1
Possible matches in other source lists · 5
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Al-Furayj
Syria
Active source lists: AU_DFAT, GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, furayj - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Fahd Jasim AL-FURAYJ Fahd Jasem AL-FURAYJ Fahd Jassim AL-FURAYJ Fahd Jassem AL-FURAYJ Fahd Jasim AL-FREIJ Fahed Jasim AL-FURAYJ Fahid Jasim AL-FURAYJ Fahid Jassem AL-FURAYJ Fahid Jassim AL-FURAYJ Fahid Jasem AL-FURAYJ Fahd Jassem AL-FREIJ Fahd Jassim AL-FREIJ Fahd Jasem AL-FREIJ Fahed Jassem AL-FURAYJ Fahed Jassim AL-FURAYJ Fahed Jasem AL-FURAYJ Fahid Jassem AL-FREIJ Fahed Jassim AL-FREIJ Fahed Jasem AL-FREIJ Fahed Jasim AL-FREIJ Fahid Jassim AL-FREIJ Fahid Jasem AL-FREIJ Fahid Jasim AL-FREIJ فهد جاسم الفريج
Syria
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, furayj, jasim - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
Al-Furayj Jasim
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, furayj, jasim - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al-Furayj Jasim
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, furayj, jasim - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al-Furayj Jasim
Syria / Syrie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, furayj, jasim - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Syria
Frequently asked questions
Is Jasim Al-Furayj sanctioned?
Yes. Jasim Al-Furayj (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2011-12-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Jasim Al-Furayj?
Jasim Al-Furayj is listed by Canada GAC under program CA-Syria. See the designations for the issuing authority and source URL of each.
When was Jasim Al-Furayj first sanctioned?
The earliest active designation amisanctioned indexes is dated 2011-12-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Jasim Al-Furayj is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.