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:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtygwl`	2024-11-02
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrj5bf3`	2024-06-14
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtygwm`	2024-11-02
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bf3`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygwm`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygwl`	2024-11-02
`Person:firstName`	HANI 'ABD-AL-MAJID MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrj5bf3`	2024-06-14
`Person:firstName`	HANI	eng	us_sam_exclusions	`usgsa-s4mrtygwl`	2024-11-02
`Person:firstName`	HANI ABDULMAJEED MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrtygwm`	2024-11-02
`Person:id`	3e47e0fc3f6eda467b5797ba02918240694b5b6f	eng	us_sam_exclusions	`usgsa-s4mrtygwl`	2025-07-23
`Person:id`	51c85cb1c6887787a99f88d8112d961cd26cc7e8	eng	us_sam_exclusions	`usgsa-s4mrj5bf3`	2025-07-23
`Person:id`	f3c240126fa56363517c451344a4e3db12d941e6	eng	us_sam_exclusions	`usgsa-s4mrtygwm`	2025-07-23
`Person:lastName`	ASAD	eng	us_sam_exclusions	`usgsa-s4mrtygwm`	2024-11-02
`Person:lastName`	AL-'ABSI	eng	us_sam_exclusions	`usgsa-s4mrtygwl`	2024-11-02
`Person:lastName`	AS'AD	eng	us_sam_exclusions	`usgsa-s4mrj5bf3`	2024-06-14
`Person:name`	HANI AL-'ABSI	eng	us_sam_exclusions	`usgsa-s4mrtygwl`	2024-11-02
`Person:name`	HANI 'ABD-AL-MAJID MUHAMMAD AS'AD	eng	us_sam_exclusions	`usgsa-s4mrj5bf3`	2024-06-14
`Person:name`	HANI ABDULMAJEED MOHAMMED ASAD	eng	us_sam_exclusions	`usgsa-s4mrtygwm`	2024-11-02
`Person:notes`	(also HANI 'ABD-AL-MAJID MUHAMMAD AS'AD)	eng	us_sam_exclusions	`usgsa-s4mrtygwl`	2025-07-23
`Person:notes`	(also HANI 'ABD-AL-MAJID MUHAMMAD AS'AD)	eng	us_sam_exclusions	`usgsa-s4mrtygwm`	2025-07-23
`Person:notes`	(also HANI AL-'ABSI, HANI ABDULMAJEED MOHAMMED ASAD)	eng	us_sam_exclusions	`usgsa-s4mrj5bf3`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bf3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygwl`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygwm`	2024-11-02
`Person:uniqueEntityId`	TBGUTUVEPQA7	eng	us_sam_exclusions	`usgsa-s4mrtygwl`	2024-12-03
`Person:uniqueEntityId`	TBH6ANWMQ491	eng	us_sam_exclusions	`usgsa-s4mrtygwm`	2024-12-03
`Person:uniqueEntityId`	HZE8AKXXGPM5	eng	us_sam_exclusions	`usgsa-s4mrj5bf3`	2025-04-02

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