Statements: HANI ABDULMAJEED MOHAMMED ASAD

Canonical ID: NK-6DDzKQ58m43rkyGfX2rWmC · 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
`Person:alias`	Hani al-'Absi	eng	us_ofac_sdn	`ofac-32175`	2023-04-20
`Person:alias`	Hani Abdulmajeed Mohammed Asad	eng	us_ofac_sdn	`ofac-32175`	2023-04-20
`Person:birthDate`	1977-04-16	eng	us_ofac_sdn	`ofac-32175`	2023-04-20
`Person:birthPlace`	Yemen	eng	us_ofac_sdn	`ofac-32175`	2023-04-20
`Person:country`	tr	eng	us_ofac_sdn	`ofac-32175`	2023-04-20
`Person:firstName`	Hani	eng	us_ofac_sdn	`ofac-32175`	2023-04-20
`Person:firstName`	هاني	ara	us_ofac_sdn	`ofac-32175`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32175`	2023-04-20
`Person:id`	1dcd7c5afc189ce2bb7ee75ecad802970d6a7ae9	eng	us_ofac_sdn	`ofac-32175`	2025-06-02
`Person:lastName`	al-'Absi	eng	us_ofac_sdn	`ofac-32175`	2023-04-20
`Person:lastName`	As'ad	eng	us_ofac_sdn	`ofac-32175`	2023-04-20
`Person:lastName`	اسعد	ara	us_ofac_sdn	`ofac-32175`	2023-04-20
`Person:lastName`	Asad	eng	us_ofac_sdn	`ofac-32175`	2023-04-20
`Person:middleName`	Abdulmajeed Mohammed	eng	us_ofac_sdn	`ofac-32175`	2024-10-11
`Person:middleName`	عبدالمجيد محمد	ara	us_ofac_sdn	`ofac-32175`	2024-10-11
`Person:middleName`	'Abd-al-Majid Muhammad	eng	us_ofac_sdn	`ofac-32175`	2024-10-11
`Person:name`	Hani 'Abd-al-Majid Muhammad As'ad	eng	us_ofac_sdn	`ofac-32175`	2023-04-20
`Person:name`	هاني عبدالمجيد محمد اسعد	ara	us_ofac_sdn	`ofac-32175`	2023-04-20
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-32175`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-32175`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32175	eng	us_ofac_sdn	`ofac-32175`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32175`	2023-04-20

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