Statements: Sayyid Salah Mahdi Hantush AL-MAKSUSI

Canonical ID: NK-2bz6x2TyhxXzDc3gtz7num · 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
`LegalEntity:alias`	SALAH, Sayyid		tw_shtc	`tw-shtc-f79ff893a575fb55ae6be4b7b25bbe71de989f1b`	2025-08-09
`LegalEntity:alias`	AL-MUSAWI, Sayyid Salah		tw_shtc	`tw-shtc-f79ff893a575fb55ae6be4b7b25bbe71de989f1b`	2025-08-09
`LegalEntity:alias`	HAWRA, Abu		tw_shtc	`tw-shtc-f79ff893a575fb55ae6be4b7b25bbe71de989f1b`	2025-08-09
`Person:alias`	Sayyid Salah AL-MUSAWI	eng	us_ofac_sdn	`ofac-15558`	2023-04-20
`Person:birthDate`	1973	eng	us_ofac_sdn	`ofac-15558`	2023-04-20
`Person:birthDate`	1971	eng	us_ofac_sdn	`ofac-15558`	2023-04-20
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473f0`	2024-06-14
`Person:createdAt`	2012-11-27	eng	us_sam_exclusions	`usgsa-s4mr4705l`	2024-06-14
`Person:firstName`	SAYYID SALAH	eng	us_sam_exclusions	`usgsa-s4mr473f0`	2024-06-14
`Person:firstName`	SAYYID SALAH MAHDI HANTUSH	eng	us_sam_exclusions	`usgsa-s4mr4705l`	2024-06-14
`Person:firstName`	Sayyid Salah Mahdi Hantush	eng	us_ofac_sdn	`ofac-15558`	2023-04-20
`Person:firstName`	Sayyid Salah	eng	us_ofac_sdn	`ofac-15558`	2023-04-20
`LegalEntity:id`	010ec2e7af56f9d3d675faadfb5e34e29bb43556		tw_shtc	`tw-shtc-f79ff893a575fb55ae6be4b7b25bbe71de989f1b`	2025-08-09
`Person:id`	272824b0995086eefa843077bd70d09400132e25		us_trade_csl	`ofac-15558`	2024-05-07
`Person:id`	9625d65903f51ba80100cdee72d9de5ea239043a	eng	us_sam_exclusions	`usgsa-s4mr473f0`	2025-07-23
`Person:id`	8fff595c20d1d6b305a98a1ebe56bafc9609671d	eng	us_sam_exclusions	`usgsa-s4mr4705l`	2025-07-23
`Person:id`	75c1cc64c70c76695f1a6932e0a7c79c2e65248f	eng	us_ofac_sdn	`ofac-15558`	2025-06-02
`Person:lastName`	AL-MAKSUSI	eng	us_ofac_sdn	`ofac-15558`	2023-04-20
`Person:lastName`	AL-MAKSUSI	eng	us_sam_exclusions	`usgsa-s4mr4705l`	2024-06-14
`Person:lastName`	AL-MUSAWI	eng	us_sam_exclusions	`usgsa-s4mr473f0`	2024-06-14
`Person:lastName`	AL-MUSAWI	eng	us_ofac_sdn	`ofac-15558`	2023-04-20
`Person:name`	SAYYID SALAH MAHDI HANTUSH AL-MAKSUSI	eng	us_sam_exclusions	`usgsa-s4mr4705l`	2024-06-14
`Person:name`	Sayyid Salah Mahdi Hantush AL-MAKSUSI	eng	us_ofac_sdn	`ofac-15558`	2023-04-20
`Person:name`	AL-MAKSUSI, Sayyid Salah Mahdi Hantush		us_trade_csl	`ofac-15558`	2024-05-07
`LegalEntity:name`	AL-MAKSUSI, Sayyid Salah Mahdi Hantush		tw_shtc	`tw-shtc-f79ff893a575fb55ae6be4b7b25bbe71de989f1b`	2025-08-09
`Person:name`	SAYYID SALAH AL-MUSAWI	eng	us_sam_exclusions	`usgsa-s4mr473f0`	2024-06-14
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-15558`	2023-04-20
`Person:notes`	(also SAYYID SALAH AL-MUSAWI)	eng	us_sam_exclusions	`usgsa-s4mr4705l`	2025-07-23
`Person:notes`	(also SAYYID SALAH MAHDI HANTUSH AL-MAKSUSI)	eng	us_sam_exclusions	`usgsa-s4mr473f0`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-15558`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15558	eng	us_ofac_sdn	`ofac-15558`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr473f0`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15558`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4705l`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-15558`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f79ff893a575fb55ae6be4b7b25bbe71de989f1b`	2025-08-09
`Person:weakAlias`	Sayyid SALAH	eng	us_ofac_sdn	`ofac-15558`	2023-04-20
`Person:weakAlias`	Abu HAWRA	eng	us_ofac_sdn	`ofac-15558`	2023-04-20

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