Statements: ABU HAMMUDI AL-SHAMMARI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address'Awinat Villageengus_ofac_sdnofac-11492
LegalEntity:address'Awinat Village Rabi'ah District Iraqtw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
LegalEntity:addressTal Wardan Iraqtw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
LegalEntity:addressTal Hamis Syriatw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
Person:addressTal Wardanengus_ofac_sdnofac-11492
Person:addressTAL HAMISengus_sam_exclusionsusgsa-s4mr3ptb0
Person:addressTal Hamisengus_ofac_sdnofac-11492
Person:addressEntityaddr-04866c8a38a4d78d50981d82baf7c0c9ce2a9a7fus_ofac_sdnofac-11492
Person:addressEntityaddr-b55b2a1a371d9d8891aae6f9768264b57c0585f7us_ofac_sdnofac-11492
Person:addressEntityaddr-41e29b0c0c71832840782abff9c2f91a2729d4aeus_ofac_sdnofac-11492
Person:aliasSA'AD AL-SHAMMARIengus_ofac_sdnofac-11492
LegalEntity:aliasABU HAMMUDI AL-SHAMMARItw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
LegalEntity:aliasABU KHALAFtw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
LegalEntity:aliasSAAD OWAIED OBAIDtw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
Person:aliasABU HAMMUDI AL-SHAMMARIengus_ofac_sdnofac-11492
LegalEntity:aliasSA'AD AL-SHAMMARItw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
Person:birthDate1972-07-03us_ofac_sdnofac-11492
Person:birthPlaceTal Afar, Ninevah, Iraqengus_ofac_sdnofac-11492
Person:birthPlaceTal Wardan, Ninevah, Iraqengus_ofac_sdnofac-11492
LegalEntity:countryiqtw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
Person:countryusus_sam_exclusionsusgsa-s4mr3r5jg
Person:countrysyus_ofac_sdnofac-11492
Person:countryiqus_ofac_sdnofac-11492
LegalEntity:countrysytw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
Person:countrysyus_sam_exclusionsusgsa-s4mr3ptb0
Person:countryusus_sam_exclusionsusgsa-s4mr3qrwq
Person:countryusus_sam_exclusionsusgsa-s4mr3ptb1
Person:createdAt2009-05-14us_sam_exclusionsusgsa-s4mr3ptb1
Person:createdAt2009-05-14us_sam_exclusionsusgsa-s4mr3ptb0
Person:createdAt2009-05-14us_sam_exclusionsusgsa-s4mr3qrwq
Person:createdAt2009-05-14us_sam_exclusionsusgsa-s4mr3r5jg
Person:firstNameABUengus_sam_exclusionsusgsa-s4mr3ptb1
Person:firstNameSa'ad Uwayyid 'Ubayd Mu'jilengus_ofac_sdnofac-11492
Person:firstNameSA'ADengus_sam_exclusionsusgsa-s4mr3qrwq
Person:firstNameSA'AD UWAYYID 'UBAYD MU'JILengus_sam_exclusionsusgsa-s4mr3ptb0
Person:firstNameABUengus_sam_exclusionsusgsa-s4mr3r5jg
LegalEntity:id2701347909f6ecc118b5db8809f61ed4dbfce8e7tw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
Person:idb4a792d696b59976ad1a34fc5001d32f76dbb762us_trade_cslofac-11492
Person:id193e72a41485a9341267a2858c791288be3af356us_ofac_sdnofac-11492
Person:id5893b3b9abf7d8548cfe67dabf6b565c1f93133aus_sam_exclusionsusgsa-s4mr3ptb1
Person:id753890ba6190660f200b358c220206c4a8d9b31bus_sam_exclusionsusgsa-s4mr3r5jg
Person:idb364cf5d8d8e25877b57a7474a45b77777211c85us_sam_exclusionsusgsa-s4mr3qrwq
Person:id56d762d97d2e249770a2aa1ec42c01c6f720df10us_sam_exclusionsusgsa-s4mr3ptb0
Person:lastNameAL-SHAMMARIengus_ofac_sdnofac-11492
Person:lastNameSA'AD AL-SHAMMARIengus_ofac_sdnofac-11492
Person:lastNameAL-SHAMMARIengus_sam_exclusionsusgsa-s4mr3ptb0
Person:lastNameABU HAMMUDI AL-SHAMMARIengus_ofac_sdnofac-11492
Person:lastNameKHALAFengus_sam_exclusionsusgsa-s4mr3r5jg
Person:lastNameAL-SHAMMARIengus_sam_exclusionsusgsa-s4mr3ptb1
Person:lastNameAL-SHAMMARIengus_sam_exclusionsusgsa-s4mr3qrwq
Person:middleNameHAMMUDIengus_sam_exclusionsusgsa-s4mr3ptb1
Person:nameAL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jilus_trade_cslofac-11492
Person:nameSA'AD AL-SHAMMARIengus_sam_exclusionsusgsa-s4mr3qrwq
Person:nameABU HAMMUDI AL-SHAMMARIengus_sam_exclusionsusgsa-s4mr3ptb1
Person:nameSA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARIengus_sam_exclusionsusgsa-s4mr3ptb0
LegalEntity:nameAL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jiltw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
Person:nameSa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARIengus_ofac_sdnofac-11492
Person:nameABU KHALAFengus_sam_exclusionsusgsa-s4mr3r5jg
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:notes(also SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI, ABU AL-SHAMMARI, ABU KHALAF)engus_sam_exclusionsusgsa-s4mr3qrwq
Person:notes(also ABU AL-SHAMMARI, SA'AD AL-SHAMMARI, ABU KHALAF)engus_sam_exclusionsusgsa-s4mr3ptb0
Person:programIdUS-TERRengus_ofac_sdnofac-11492
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11492us_ofac_sdnofac-11492
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r5jg
LegalEntity:topicsexport.controltw_shtctw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qrwq
Person:topicssanctionus_trade_cslofac-11492
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ptb1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ptb0
Person:topicssanctionus_ofac_sdnofac-11492
Person:uniqueEntityIdXFC7N2P1FEJ1engus_sam_exclusionsusgsa-s4mr3ptb0
Person:weakAliasSAAD OWAIED OBAIDengus_ofac_sdnofac-11492
Person:weakAliasABU KHALAFengus_ofac_sdnofac-11492
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