Statements: Mohamed KASSOUM

Canonical ID: NK-i33nrsVjX93LmpD6xabXdc · 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`	KASSOUMEH Mohamed	fra	mc_fund_freezes	`mc-freezes-db745962e654435a84e217dbe33e6e021e4cd7e1`	2025-01-11
`Person:alias`	KASSOUMEH Mohamed Youssef	fra	mc_fund_freezes	`mc-freezes-db745962e654435a84e217dbe33e6e021e4cd7e1`	2025-01-11
`Person:alias`	KASSOUM Mohamed Youssef	fra	mc_fund_freezes	`mc-freezes-db745962e654435a84e217dbe33e6e021e4cd7e1`	2025-01-11
`Person:alias`	KASSOUM Mohamed Youssef	fra	fr_tresor_gels_avoir	`fr-ga-1678`	2023-04-20
`Person:alias`	KASSOUMEH Mohamed Youssef	fra	fr_tresor_gels_avoir	`fr-ga-1678`	2023-04-20
`Person:alias`	KASSOUMEH Mohamed	fra	fr_tresor_gels_avoir	`fr-ga-1678`	2023-04-20