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JASEM RASHED KHALFAN RASHED ALSHAMSI

Sanctioned entity

JASEM RASHED KHALFAN RASHED ALSHAMSI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JASEM RASHED KHALFAN RASHED ALSHAMSI · جاسم راشد خلفان راشد الشامسي				[sources]
Birth date	1968-12-30				[sources]
Place of birth	الشارقة - الإمارات				[sources]
Nationality	United Arab Emirates				[sources]
Passport number	`2106900`				[sources]
Last change	2025-01-10	Last processed	2025-04-08	First seen	2025-01-10

Sanctions
Country	Authority	Program	Start date	End date
United Arab Emirates	Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (1) لسنة 2025	-	-

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

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