Statements: ABU HAMMUDI AL-SHAMMARI

Canonical ID: NK-5h4NzestgqCmZDPeVwaK4S · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTal Hamis Syriatw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
Person:addressTal Hamisengus_ofac_sdnofac-11492
Person:addressTal Wardanengus_ofac_sdnofac-11492
Person:address'Awinat Villageengus_ofac_sdnofac-11492
LegalEntity:address'Awinat Village Rabi'ah District Iraqtw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
Person:addressTAL HAMIS, SYRengus_sam_exclusionsusgsa-s4mr3ptb0
LegalEntity:addressTal Wardan Iraqtw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
Person:addressEntityaddr-9f3be05da0af2e07384c490c3b9b77d481f97b99engus_ofac_sdnofac-11492
Person:addressEntityaddr-a5486a328e2bbdd9ddbb61368b14c47b0f8e2c37engus_ofac_sdnofac-11492
Person:addressEntityaddr-101f582cdb4fbaed2dbf0d37ddcb94ddbf8a87ffengus_ofac_sdnofac-11492
Person:aliasABU HAMMUDI AL-SHAMMARIengus_ofac_sdnofac-11492
Person:aliasSA'AD AL-SHAMMARIengus_ofac_sdnofac-11492
LegalEntity:aliasABU KHALAFtw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
LegalEntity:aliasSAAD OWAIED OBAIDtw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
LegalEntity:aliasSA'AD AL-SHAMMARItw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
LegalEntity:aliasABU HAMMUDI AL-SHAMMARItw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
Person:birthDate1972-07-03engus_ofac_sdnofac-11492
Person:birthPlaceTal Afar, Ninevah, Iraqengus_ofac_sdnofac-11492
Person:birthPlaceTal Wardan, Ninevah, Iraqengus_ofac_sdnofac-11492
Person:countrysyengus_ofac_sdnofac-11492
LegalEntity:countryiqtw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
LegalEntity:countrysytw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
Person:countrysyengus_sam_exclusionsusgsa-s4mr3ptb0
Person:countryiqengus_ofac_sdnofac-11492
Person:createdAt2009-05-14engus_sam_exclusionsusgsa-s4mr3ptb1
Person:createdAt2009-05-14engus_sam_exclusionsusgsa-s4mr3r5jg
Person:createdAt2009-05-14engus_sam_exclusionsusgsa-s4mr3qrwq
Person:createdAt2009-05-14engus_sam_exclusionsusgsa-s4mr3ptb0
Person:firstNameSA'AD UWAYYID 'UBAYD MU'JILengus_sam_exclusionsusgsa-s4mr3ptb0
Person:firstNameSA'ADengus_sam_exclusionsusgsa-s4mr3qrwq
Person:firstNameABUengus_sam_exclusionsusgsa-s4mr3ptb1
Person:firstNameSa'ad Uwayyid 'Ubayd Mu'jilengus_ofac_sdnofac-11492
Person:firstNameABUengus_sam_exclusionsusgsa-s4mr3r5jg
Person:id2320c29f6d3b444adc457914b8aa98183671417eengus_sam_exclusionsusgsa-s4mr3qrwq
Person:id4d0dd13462f5a17f84e77ccf5c892cd5a2527a7bengus_sam_exclusionsusgsa-s4mr3ptb0
LegalEntity:id2701347909f6ecc118b5db8809f61ed4dbfce8e7tw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
Person:idb4a792d696b59976ad1a34fc5001d32f76dbb762us_trade_cslofac-11492
Person:id4c9a605bda4a537eed3260741bf78a3785769b07engus_sam_exclusionsusgsa-s4mr3ptb1
Person:id6fe73492c5b77f930c3f32861393210ffe5955bcengus_ofac_sdnofac-11492
Person:ide48d0f9bf13ff0be93d90b1d144552b857ff3cf9engus_sam_exclusionsusgsa-s4mr3r5jg
Person:lastNameSA'AD AL-SHAMMARIengus_ofac_sdnofac-11492
Person:lastNameAL-SHAMMARIengus_sam_exclusionsusgsa-s4mr3qrwq
Person:lastNameKHALAFengus_sam_exclusionsusgsa-s4mr3r5jg
Person:lastNameAL-SHAMMARIengus_ofac_sdnofac-11492
Person:lastNameAL-SHAMMARIengus_sam_exclusionsusgsa-s4mr3ptb0
Person:lastNameAL-SHAMMARIengus_sam_exclusionsusgsa-s4mr3ptb1
Person:lastNameABU HAMMUDI AL-SHAMMARIengus_ofac_sdnofac-11492
Person:middleNameHAMMUDIengus_sam_exclusionsusgsa-s4mr3ptb1
Person:nameSA'AD AL-SHAMMARIengus_sam_exclusionsusgsa-s4mr3qrwq
Person:nameAL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jilus_trade_cslofac-11492
Person:nameSa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARIengus_ofac_sdnofac-11492
Person:nameSA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARIengus_sam_exclusionsusgsa-s4mr3ptb0
Person:nameABU KHALAFengus_sam_exclusionsusgsa-s4mr3r5jg
LegalEntity:nameAL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jiltw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
Person:nameABU HAMMUDI AL-SHAMMARIengus_sam_exclusionsusgsa-s4mr3ptb1
Person:notes(also ABU AL-SHAMMARI, SA'AD AL-SHAMMARI, ABU KHALAF)engus_sam_exclusionsusgsa-s4mr3ptb0
Person:notes(also SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI, ABU AL-SHAMMARI, ABU KHALAF)engus_sam_exclusionsusgsa-s4mr3qrwq
Person:notes(also SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI, SA'AD AL-SHAMMARI, ABU KHALAF)engus_sam_exclusionsusgsa-s4mr3ptb1
Person:notes(also SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI, ABU AL-SHAMMARI, SA'AD AL-SHAMMARI)engus_sam_exclusionsusgsa-s4mr3r5jg
Person:programIdUS-TERRengus_ofac_sdnofac-11492
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11492engus_ofac_sdnofac-11492
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptb0
Person:topicssanctionengus_ofac_sdnofac-11492
LegalEntity:topicsexport.controltw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5jg
Person:topicssanctionus_trade_cslofac-11492
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrwq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptb1
Person:uniqueEntityIdXFC7N2P1FEJ1engus_sam_exclusionsusgsa-s4mr3ptb0
Person:weakAliasABU KHALAFengus_ofac_sdnofac-11492
Person:weakAliasSAAD OWAIED OBAIDengus_ofac_sdnofac-11492
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