Statements: MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL

Canonical ID: NK-7DVm7MUCFY4fFg5NsKaXff · 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:topics`	sanction.counter		tr_fcib	`tr-fcib-c1098bdf829b37235f138ce49d87e38c52cd7539`	2024-10-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40400`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-40400`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1nf`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6kp`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnhxrg`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2bc1c72da541e66bc162db3fb079dba95911177b`	2025-08-09