Statements: HAMID MUHAMMAD JABUR AL-MUSAWI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also ALI MUSSA DAQDUQ AL-MUSAWI)engus_sam_exclusionsusgsa-s4mr473k8
Person:notes(also ALI MUSSA DAQDUQ AL-MUSAWI)engus_sam_exclusionsusgsa-s4mr473jy
Person:programIdUS-TERRengus_ofac_sdnofac-15584
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15584us_ofac_sdnofac-15584
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr473k6
LegalEntity:topicsexport.controltw_shtctw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr473k4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr473jw
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr473k0
Person:topicssanctionus_trade_cslofac-15584
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr473jy
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr473k8
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr473jr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr473jt
Person:topicssanctionus_ofac_sdnofac-15584
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr473k2
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