Statements: Adnan Talib Hassim AL-AMIRI

Canonical ID: NK-LYMkCzjtCPzDH952zmX3gx · 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:address`	43 Palace Mansions, Hammersmith, London	eng	us_ofac_sdn	`ofac-8313`	2023-11-17
`Person:address`	LONDON, GBR	eng	us_sam_exclusions	`usgsa-s4mr3pb5f`	2024-06-14
`LegalEntity:address`	43 Palace Mansions, Hammersmith London United Kingdom		tw_shtc	`tw-shtc-c86fd38a6a6086256358b173dffe17ef3781325e`	2025-07-21
`Person:addressEntity`	`addr-867ead44cedc29a846c2be7efa20967e00bf6665`	eng	us_ofac_sdn	`ofac-8313`	2023-11-02
`Person:country`	gb	eng	us_ofac_sdn	`ofac-8313`	2023-04-20
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-c86fd38a6a6086256358b173dffe17ef3781325e`	2025-07-21
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mr3pb5f`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pb5f`	2024-06-14
`Person:firstName`	Adnan Talib Hassim	eng	us_ofac_sdn	`ofac-8313`	2023-04-20
`Person:firstName`	ADNAN TALIB HASSIM	eng	us_sam_exclusions	`usgsa-s4mr3pb5f`	2024-06-14
`Person:id`	6e31d67c3c832898fabaeca0e53d2378f32eb25c	eng	us_sam_exclusions	`usgsa-s4mr3pb5f`	2024-06-28
`Person:id`	91959ee52ead719c08119e9f5775630c43749968	eng	us_ofac_sdn	`ofac-8313`	2025-06-02
`Person:id`	95711674354cb8971c49825ebffec26bb7377b7d		us_trade_csl	`ofac-8313`	2024-05-07
`LegalEntity:id`	b36a0197cb503f7e16af3fb8200367dbf47daa29		tw_shtc	`tw-shtc-c86fd38a6a6086256358b173dffe17ef3781325e`	2025-07-21
`Person:lastName`	AL-AMIRI	eng	us_sam_exclusions	`usgsa-s4mr3pb5f`	2024-06-14
`Person:lastName`	AL-AMIRI	eng	us_ofac_sdn	`ofac-8313`	2023-04-20
`LegalEntity:name`	AL-AMIRI, Adnan Talib Hassim		tw_shtc	`tw-shtc-c86fd38a6a6086256358b173dffe17ef3781325e`	2025-07-21
`Person:name`	ADNAN TALIB HASSIM AL-AMIRI	eng	us_sam_exclusions	`usgsa-s4mr3pb5f`	2024-06-14
`Person:name`	Adnan Talib Hassim AL-AMIRI	eng	us_ofac_sdn	`ofac-8313`	2023-04-20
`Person:name`	AL-AMIRI, Adnan Talib Hassim		us_trade_csl	`ofac-8313`	2024-05-07
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8313`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8313	eng	us_ofac_sdn	`ofac-8313`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8313`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8313`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c86fd38a6a6086256358b173dffe17ef3781325e`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pb5f`	2024-06-28

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