⚠
Listed on sanctions / export-control lists
Fahd Jasem AL-FURAYJ
EU financial sanctions
Individual · 1 listing(s)
Fahd Jasem AL-FURAYJ appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-09-30 | EU financial sanctions · listed · Programs: SYR · listed for 10 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | SYR |
|---|---|
| Listed on | 2016-09-30 |
| Aliases | 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 |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Fahd Jasem AL-FURAYJ and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →