Jasim Al-Furayj

Sanctioned

Last update: 11/05/2026

Name: Jasim Al-Furayj

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.SYRIA] - Measures against Syria
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jasim Al-Furayj have any sanctions?

Yes, Jasim Al-Furayj is sanctioned by:

2. Can I receive AML sanctions alerts on Jasim Al-Furayj?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jasim Al-Furayj:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.