Statements: HAMID MUHAMMAD JABUR AL-MUSAWI

Canonical ID: NK-6HDZtmp8oGEtyh8oL76gKM · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hamid Muhammad JABUR AL-LAMI	eng	us_ofac_sdn	`ofac-15584`	2023-04-20
`Person:alias`	Hamid Muhammad AL-LAMI	eng	us_ofac_sdn	`ofac-15584`	2023-04-20
`Person:alias`	Hamid Muhammad Jabur AL-MUSUI	eng	us_ofac_sdn	`ofac-15584`	2023-04-20
`Person:alias`	Hamid Muhammad Daqduq AL-MUSAWI	eng	us_ofac_sdn	`ofac-15584`	2023-04-20
`Person:alias`	Husayn Muhammad Jabur AL-MASUI	eng	us_ofac_sdn	`ofac-15584`	2023-04-20
`Person:alias`	Ali Mussa DAQDUQ	eng	us_ofac_sdn	`ofac-15584`	2023-04-20
`Person:alias`	Hamid Majid 'ABD AL-YUNIS	eng	us_ofac_sdn	`ofac-15584`	2023-04-20
`Person:alias`	Hamid Muhammad Jabur AL-MUSAWI	eng	us_ofac_sdn	`ofac-15584`	2023-04-20
`LegalEntity:alias`	'ABD AL-YUNIS, Hamid Majid		tw_shtc	`tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812`	2025-08-09
`LegalEntity:alias`	AL-MASUI, Husayn Muhammad Jabur		tw_shtc	`tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812`	2025-08-09
`LegalEntity:alias`	AL-MUSUI, Hamid Muhammad Jabur		tw_shtc	`tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812`	2025-08-09
`LegalEntity:alias`	AL-MUSAWI, Hamid Muhammad Daqduq		tw_shtc	`tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812`	2025-08-09
`LegalEntity:alias`	DAQDUQ, Ali Mussa		tw_shtc	`tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812`	2025-08-09
`LegalEntity:alias`	JABUR AL-LAMI, Hamid Muhammad		tw_shtc	`tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812`	2025-08-09
`LegalEntity:alias`	AL-LAMI, Hamid Muhammad		tw_shtc	`tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812`	2025-08-09
`LegalEntity:alias`	AL-MUSAWI, Hamid Muhammad Jabur		tw_shtc	`tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812`	2025-08-09

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