Statements: BASIM HASAN AL-MAJIDI

Canonical ID: NK-JTn2jrCc5ik5wsA3wL5Tiu · 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:firstName`	BASIM HASAN	eng	us_sam_exclusions	`usgsa-s4mrvqpdm`	2025-02-16
`Person:firstName`	BASIM HASAN	eng	us_sam_exclusions	`usgsa-s4mrvqqpm`	2025-02-16
`Person:firstName`	BASIM MOHAMMAD HASAB	eng	us_sam_exclusions	`usgsa-s4mrvqgtp`	2025-02-15
`Person:firstName`	BASIM MOHAMMAD HASAB	eng	us_sam_exclusions	`usgsa-s4mrvqj6x`	2025-02-15
`Person:firstName`	باسم	ara	us_ofac_sdn	`ofac-46312`	2023-11-17
`Person:firstName`	Basim	eng	us_ofac_sdn	`ofac-46312`	2023-11-17