Statements: HAMED YUSSEF HAMADI

Canonical ID: NK-CwXMqo3SNtsyiUmyug4yLx · 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
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-5293176ea021702057fbce59b801a6bd2f294d5d`	2025-08-09
`Person:alias`	Hamed Yussef HAMADI	eng	us_ofac_sdn	`ofac-8323`	2023-04-20
`LegalEntity:alias`	HAMADI, Hamed Yussef		tw_shtc	`tw-shtc-5293176ea021702057fbce59b801a6bd2f294d5d`	2025-08-09
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-5293176ea021702057fbce59b801a6bd2f294d5d`	2025-08-09
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3r1bj`	2024-06-14
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8323`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r1bj`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1wf`	2024-06-14
`Person:firstName`	Hamed Yussef	eng	us_ofac_sdn	`ofac-8323`	2023-04-20
`Person:firstName`	Hamid Yusif	eng	us_ofac_sdn	`ofac-8323`	2023-04-20
`Person:firstName`	HAMID YUSIF	eng	us_sam_exclusions	`usgsa-s4mr3r1bj`	2024-06-14
`Person:firstName`	HAMED YUSSEF	eng	us_sam_exclusions	`usgsa-s4mr3p1wf`	2024-06-14
`LegalEntity:id`	b0f57071f1791a5a4b94d127df99eaaf09704fcf		tw_shtc	`tw-shtc-5293176ea021702057fbce59b801a6bd2f294d5d`	2025-08-09
`Person:id`	c5c9181edda498940788971b816166e21fabf7e2	eng	us_ofac_sdn	`ofac-8323`	2025-06-02
`Person:id`	cdb68ba81d215891f0010afa4c49d350abd19e5b		us_trade_csl	`ofac-8323`	2024-05-07
`Person:id`	f163d59252d7e32c832d4fa276345e5c72eaf48f	eng	us_sam_exclusions	`usgsa-s4mr3r1bj`	2025-07-23
`Person:id`	1ed37edf69345aafdd37d34848b6000235829432	eng	us_sam_exclusions	`usgsa-s4mr3p1wf`	2025-07-23
`Person:lastName`	AL-HAMMADI	eng	us_ofac_sdn	`ofac-8323`	2023-04-20
`Person:lastName`	HAMADI	eng	us_ofac_sdn	`ofac-8323`	2023-04-20
`Person:lastName`	HAMADI	eng	us_sam_exclusions	`usgsa-s4mr3p1wf`	2024-06-14
`Person:lastName`	AL-HAMMADI	eng	us_sam_exclusions	`usgsa-s4mr3r1bj`	2024-06-14
`Person:name`	HAMID YUSIF AL-HAMMADI	eng	us_sam_exclusions	`usgsa-s4mr3r1bj`	2024-06-14
`Person:name`	Hamid Yusif AL-HAMMADI	eng	us_ofac_sdn	`ofac-8323`	2023-04-20
`Person:name`	HAMED YUSSEF HAMADI	eng	us_sam_exclusions	`usgsa-s4mr3p1wf`	2024-06-14
`Person:name`	AL-HAMMADI, Hamid Yusif		us_trade_csl	`ofac-8323`	2024-05-07
`LegalEntity:name`	AL-HAMMADI, Hamid Yusif		tw_shtc	`tw-shtc-5293176ea021702057fbce59b801a6bd2f294d5d`	2025-08-09
`Person:notes`	(also HAMED YUSSEF HAMADI)	eng	us_sam_exclusions	`usgsa-s4mr3r1bj`	2025-07-23
`Person:notes`	(also HAMID YUSIF AL-HAMMADI)	eng	us_sam_exclusions	`usgsa-s4mr3p1wf`	2025-07-23
`Person:notes`	Former Minister of Culture and Information;	eng	us_ofac_sdn	`ofac-8323`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8323`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8323	eng	us_ofac_sdn	`ofac-8323`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1bj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p1wf`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5293176ea021702057fbce59b801a6bd2f294d5d`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8323`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8323`	2025-07-17

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