Statements: BASIM HASAN AL-MAJIDI

Canonical ID: NK-JTn2jrCc5ik5wsA3wL5Tiu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-be4be989df481f325ef869f9686ea68b2b8b2979
Person:aliasBasim Hasan al-Majidiengus_ofac_sdnofac-46312
LegalEntity:aliasAL-MAJIDI, Basim Hasantw_shtctw-shtc-be4be989df481f325ef869f9686ea68b2b8b2979
Person:birthDate1969-05-02engus_ofac_sdnofac-46312
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-46312
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqj6x
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqqpm
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqpdm
LegalEntity:countryiqtw_shtctw-shtc-be4be989df481f325ef869f9686ea68b2b8b2979
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqgtp
Person:countryiqengus_ofac_sdnofac-46312
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgtp
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj6x
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqpm
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpdm
Person:firstNameBASIM MOHAMMAD HASABengus_sam_exclusionsusgsa-s4mrvqgtp
Person:firstNameBASIM MOHAMMAD HASABengus_sam_exclusionsusgsa-s4mrvqj6x
Person:firstNameBASIM HASANengus_sam_exclusionsusgsa-s4mrvqpdm
Person:firstNameBASIM HASANengus_sam_exclusionsusgsa-s4mrvqqpm
Person:firstNameBasimengus_ofac_sdnofac-46312
Person:firstNameباسمaraus_ofac_sdnofac-46312
Person:gendermaleengus_ofac_sdnofac-46312
Person:idb84b017f8c2f11b83226934498e9c7ab9e815ef9engus_sam_exclusionsusgsa-s4mrvqj6x
Person:id5978740a66396b3dc66bdacc9a16b7edce13751fus_trade_cslofac-46312
LegalEntity:idd81b6e2a63aa8f6f5fa2a5b8b1e7799d29063e37tw_shtctw-shtc-be4be989df481f325ef869f9686ea68b2b8b2979
Person:idad1a7cef7e853938ce75cd80f936801ac684bfc9engus_sam_exclusionsusgsa-s4mrvqpdm
Person:id46ffa03c283fe541be763402a814e4b9ddc6b462engus_ofac_sdnofac-46312
Person:id3c6ee3eb24295ac00724ad0be18dedd8f03bfc30engus_sam_exclusionsusgsa-s4mrvqqpm
Person:id96dda538c7a61a080118423b96b60c2e7dcd70deengus_sam_exclusionsusgsa-s4mrvqgtp
Person:lastNameالمجيديaraus_ofac_sdnofac-46312
Person:lastNameal-Majidiengus_ofac_sdnofac-46312
Person:lastNameAL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqj6x
Person:lastNameAL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqgtp
Person:lastNameAL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqqpm
Person:lastNameAL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqpdm
Person:middleNameHasanengus_ofac_sdnofac-46312
Person:middleNameمحمد حسبaraus_ofac_sdnofac-46312
Person:middleNameMohammad Hasabengus_ofac_sdnofac-46312
Person:nameBASIM MOHAMMAD HASAB AL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqj6x
Person:nameBasim Mohammad Hasab al-Majidiengus_ofac_sdnofac-46312
Person:nameباسم محمد حسب المجيديaraus_ofac_sdnofac-46312
Person:nameBASIM MOHAMMAD HASAB AL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqgtp
Person:nameBASIM HASAN AL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqqpm
LegalEntity:nameAL-MAJIDI, Basim Mohammad Hasabtw_shtctw-shtc-be4be989df481f325ef869f9686ea68b2b8b2979
Person:nameBASIM HASAN AL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqpdm
Person:nameAL-MAJIDI, Basim Mohammad Hasabus_trade_cslofac-46312
Person:nationalityiqengus_ofac_sdnofac-46312
Person:notes(also BASIM MOHAMMAD HASAB AL-MAJIDI)engus_sam_exclusionsusgsa-s4mrvqpdm
Person:notes(also BASIM MOHAMMAD HASAB AL-MAJIDI)engus_sam_exclusionsusgsa-s4mrvqqpm
Person:notes(also BASIM HASAN AL-MAJIDI, BASIM HASAN AL-MAJIDI)engus_sam_exclusionsusgsa-s4mrvqj6x
Person:passportNumberG1240293engus_ofac_sdnofac-46312
Person:programIdUS-TERRengus_ofac_sdnofac-46312
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46312engus_ofac_sdnofac-46312
LegalEntity:topicsexport.controltw_shtctw-shtc-be4be989df481f325ef869f9686ea68b2b8b2979
Person:topicssanctionengus_ofac_sdnofac-46312
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgtp
Person:topicssanctionus_trade_cslofac-46312
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqpm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpdm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj6x
Person:uniqueEntityIdXP4MM1SJMEN4engus_sam_exclusionsusgsa-s4mrvqgtp
Person:uniqueEntityIdZDSPG6EYULW6engus_sam_exclusionsusgsa-s4mrvqqpm
Person:uniqueEntityIdZDSPG6EYULW6engus_sam_exclusionsusgsa-s4mrvqpdm
Person:uniqueEntityIdXP4MM1SJMEN4engus_sam_exclusionsusgsa-s4mrvqj6x
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