Statements: Ismail Barhoum

Canonical ID: NK-LnZujGu463AztKnste4dz8 · 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:name`	BARHUM, Ismail Musa Ahmad		us_trade_csl	`ofac-46232`	2024-05-07
`Person:name`	Ismail Barhoum	fra	fr_tresor_gels_avoir	`fr-ga-7602`	2024-06-28
`Person:name`	Ismail		ch_seco_sanctions	`ch-seco-76483`	2024-07-09
`Person:name`	Barhoum Ismail		ch_seco_sanctions	`ch-seco-76483`	2024-07-09
`Person:name`	Ismail Barhoum	eng	gb_hmt_sanctions	`gb-hmt-16340`	2024-01-22
`Person:name`	Ismail Musa Ahmad Barhum	eng	us_ofac_sdn	`ofac-46232`	2023-12-13
`Person:name`	إسماعيل موسى أحمد برهوم	eng	us_ofac_sdn	`ofac-46232`	2023-12-13
`Person:name`	Ismail Barhoum	eng	gb_fcdo_sanctions	`gb-fcdo-cti0062`	2024-05-09
`Person:name`	Ismail Barhum	eng	gb_fcdo_sanctions	`gb-fcdo-cti0062`	2024-05-09
`Person:name`	Ismail Barhum Abu Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-cti0062`	2024-05-09
`Person:name`	Ismail Musa Ahmad Barhum	eng	gb_fcdo_sanctions	`gb-fcdo-cti0062`	2024-05-09
`Person:name`	Ismail Barhoum		eu_travel_bans	`eu-tb-logical-167693`	2024-10-09
`Person:name`	ISMAIL BARHOUM	fra	mc_fund_freezes	`mc-freezes-d60a34ecc0517a124c2956e3ad4882f44bec7c7c`	2024-08-14
`Person:name`	Ismail Barhoum	eng	eu_fsf	`eu-fsf-eu-11882-38`	2024-07-02
`Person:name`	Ismail Barhoum	eng	be_fod_sanctions	`eu-fsf-eu-11882-38`	2024-07-08
`LegalEntity:name`	イスマーイール・ムーサー・アフマド・バルフーム	jpn	jp_mof_sanctions	`ja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613`	2024-03-05
`LegalEntity:name`	Ismail Musa Ahmad BARHUM	eng	jp_mof_sanctions	`ja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613`	2024-03-05