Statements: Samir Joumaa

Canonical ID: NK-kQgmg3rZuGDbUNw6Sv8agV · 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`	Jum'a	eng	ch_seco_sanctions	`ch-seco-12718`	2023-06-18
`Person:alias`	Jumaa		ch_seco_sanctions	`ch-seco-12718`	2023-04-20
`Person:alias`	سمير جمعة	ara	ch_seco_sanctions	`ch-seco-12718`	2023-05-31
`Person:alias`	Abou Sami		ch_seco_sanctions	`ch-seco-12718`	2023-04-20
`Person:alias`	Sameer		ch_seco_sanctions	`ch-seco-12718`	2023-04-20
`Person:alias`	Joum'a	eng	ch_seco_sanctions	`ch-seco-12718`	2023-04-20
`Person:alias`	Sameer Joum'a		gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:alias`	Samir Joum'a		gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:alias`	Sameer Joumaa		gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:alias`	Sameer Jum'a		gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:alias`	Samir Jum'a		gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:alias`	Sameer Jumaa		gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:alias`	Samir Jumaa		gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:alias`	Abou Sami		gb_hmt_sanctions	`gb-hmt-12731`	2023-04-20
`Person:alias`	Abou Sami	eng	gb_fcdo_sanctions	`gb-fcdo-syr0219`	2024-05-09
`Person:alias`	Abou Sami	fra	mc_fund_freezes	`mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed`	2024-08-14
`Person:alias`	Samir Joum’a	fra	mc_fund_freezes	`mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed`	2024-08-14
`Person:alias`	Sameer JOUMAA	fra	mc_fund_freezes	`mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed`	2024-08-14
`Person:alias`	Samir Jumaa	fra	mc_fund_freezes	`mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed`	2024-08-14
`Person:alias`	Samir Jum’a	fra	mc_fund_freezes	`mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed`	2024-08-14
`Person:alias`	Abou Sami		ca_dfatd_sema_sanctions	`ca-sema-4d8d3c57736cadbaf6618553866b1c2173163df4`	2024-08-06
`Person:alias`	Sameer Jum'a	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2024-05-30
`Person:alias`	Samir Joum'a	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2023-04-20
`Person:alias`	Sameer Joum'a	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2024-05-30
`Person:alias`	Sameer Jumaa	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2024-05-30
`Person:alias`	Samir Jumaa	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2023-04-20
`Person:alias`	Abou Sami	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2023-04-20
`Person:alias`	Samir Jum'a	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2023-04-20
`Person:alias`	Sameer Joumaa	fra	fr_tresor_gels_avoir	`fr-ga-2118`	2023-04-20

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