Statements: BASIM MOHAMMAD HASAB AL-MAJIDI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Basim Hasan al-Majidi	eng	us_ofac_sdn	`ofac-46312`	2023-11-17
`Person:alias`	BASIM MOHAMMAD HASAB AL-MAJIDI	eng	us_sam_exclusions	`usgsa-s4mrvqpdm`	2025-02-16
`Person:alias`	BASIM MOHAMMAD HASAB AL-MAJIDI	eng	us_sam_exclusions	`usgsa-s4mrvqqpm`	2025-02-16
`Person:alias`	BASIM HASAN AL-MAJIDI	eng	us_sam_exclusions	`usgsa-s4mrvqj6x`	2025-02-16