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:birthDate1969-05-02us_ofac_sdnofac-46312
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-46312
LegalEntity:countryiqtw_shtctw-shtc-be4be989df481f325ef869f9686ea68b2b8b2979
Person:countryiqus_sam_exclusionsusgsa-s4mrvqqpm
Person:countryiqus_sam_exclusionsusgsa-s4mrvqj6x
Person:countryiqus_sam_exclusionsusgsa-s4mrvqpdm
Person:countryiqus_sam_exclusionsusgsa-s4mrvqgtp
Person:countryiqus_ofac_sdnofac-46312
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj6x
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpdm
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgtp
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqpm
Person:firstNameباسمaraus_ofac_sdnofac-46312
Person:firstNameBASIM MOHAMMAD HASABengus_sam_exclusionsusgsa-s4mrvqj6x
Person:firstNameBASIM HASANengus_sam_exclusionsusgsa-s4mrvqpdm
Person:firstNameBASIM HASANengus_sam_exclusionsusgsa-s4mrvqqpm
Person:firstNameBASIM MOHAMMAD HASABengus_sam_exclusionsusgsa-s4mrvqgtp
Person:firstNameBasimengus_ofac_sdnofac-46312
Person:gendermaleus_ofac_sdnofac-46312
Person:ide22c5847a23a191cfb7bf459e4230a4b1ee8de98us_sam_exclusionsusgsa-s4mrvqj6x
Person:id5978740a66396b3dc66bdacc9a16b7edce13751fus_trade_cslofac-46312
Person:idc7ad2755bc623f0ba72f03305be9e5e8fd129496us_sam_exclusionsusgsa-s4mrvqpdm
Person:id483336652f9ab8823a59e00d5707b7eeb2cf266cus_ofac_sdnofac-46312
LegalEntity:idd81b6e2a63aa8f6f5fa2a5b8b1e7799d29063e37tw_shtctw-shtc-be4be989df481f325ef869f9686ea68b2b8b2979
Person:id654868ebfe5a8abc9b475145d39222987f870cb2us_sam_exclusionsusgsa-s4mrvqqpm
Person:idbb9b297353b003e87fcc8da16b613b30dcc8dfb4us_sam_exclusionsusgsa-s4mrvqgtp
Person:lastNameAL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqj6x
Person:lastNameAL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqpdm
Person:lastNameAL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqqpm
Person:lastNameAL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqgtp
Person:lastNameal-Majidiengus_ofac_sdnofac-46312
Person:lastNameالمجيديaraus_ofac_sdnofac-46312
Person:middleNameMohammad Hasabengus_ofac_sdnofac-46312
Person:middleNameHasanengus_ofac_sdnofac-46312
Person:middleNameمحمد حسبaraus_ofac_sdnofac-46312
Person:nameBASIM HASAN AL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqqpm
Person:nameBASIM MOHAMMAD HASAB AL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqj6x
Person:nameBASIM HASAN AL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqpdm
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
LegalEntity:nameAL-MAJIDI, Basim Mohammad Hasabtw_shtctw-shtc-be4be989df481f325ef869f9686ea68b2b8b2979
Person:nameAL-MAJIDI, Basim Mohammad Hasabus_trade_cslofac-46312
Person:nationalityiqus_ofac_sdnofac-46312
Person:notes(also BASIM HASAN AL-MAJIDI, BASIM HASAN AL-MAJIDI)engus_sam_exclusionsusgsa-s4mrvqj6x
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:passportNumberG1240293engus_ofac_sdnofac-46312
Person:programIdUS-TERRengus_ofac_sdnofac-46312
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46312us_ofac_sdnofac-46312
Person:topicssanctionus_trade_cslofac-46312
LegalEntity:topicsexport.controltw_shtctw-shtc-be4be989df481f325ef869f9686ea68b2b8b2979
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj6x
Person:topicssanctionus_ofac_sdnofac-46312
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqpm
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgtp
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpdm
Person:uniqueEntityIdXP4MM1SJMEN4engus_sam_exclusionsusgsa-s4mrvqj6x
Person:uniqueEntityIdXP4MM1SJMEN4engus_sam_exclusionsusgsa-s4mrvqgtp
Person:uniqueEntityIdZDSPG6EYULW6engus_sam_exclusionsusgsa-s4mrvqpdm
Person:uniqueEntityIdZDSPG6EYULW6engus_sam_exclusionsusgsa-s4mrvqqpm
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