Statements: Niamat Hama Rahim Hama SHARIF

Canonical ID: NK-M7gVFsXQ4SUNW7Mw8kSgcs · 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
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-2a793e46e0756b8f4d4691249d9dd2b2afe3f040`	2025-08-09
`LegalEntity:alias`	TAWELA, Sa'ad		tw_shtc	`tw-shtc-2a793e46e0756b8f4d4691249d9dd2b2afe3f040`	2025-08-09
`LegalEntity:alias`	TAWEALY, Saed		tw_shtc	`tw-shtc-2a793e46e0756b8f4d4691249d9dd2b2afe3f040`	2025-08-09
`Person:birthDate`	1972		us_ofac_sdn	`ofac-30887`	2023-04-20
`Person:birthDate`	1974		us_ofac_sdn	`ofac-30887`	2023-04-20
`Person:birthPlace`	Tawilh, Iraq	eng	us_ofac_sdn	`ofac-30887`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrh2646`	2024-06-14
`Person:country`	ir		us_ofac_sdn	`ofac-30887`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-2a793e46e0756b8f4d4691249d9dd2b2afe3f040`	2025-08-09
`Person:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh2646`	2024-06-14
`Person:firstName`	NIAMAT HAMA RAHIM HAMA	eng	us_sam_exclusions	`usgsa-s4mrh2646`	2024-06-14
`Person:firstName`	Niamat	eng	us_ofac_sdn	`ofac-30887`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-30887`	2023-04-20
`Person:id`	9dd496c5a7c8cfd0a1f54ff7f85fde1fb2b31229		us_trade_csl	`ofac-30887`	2026-01-06
`LegalEntity:id`	42ce0cf9c25433612c557e2ff6a3ac5d026a8773		tw_shtc	`tw-shtc-2a793e46e0756b8f4d4691249d9dd2b2afe3f040`	2025-08-09
`Person:id`	5c5cef4dd00f96004b48e8f055bc22d75551fc64		us_sam_exclusions	`usgsa-s4mrh2646`	2026-01-06
`Person:id`	c0c483f4af8311823b9c87ddf6399483e3012505		us_ofac_sdn	`ofac-30887`	2026-01-06
`Person:lastName`	SHARIF	eng	us_sam_exclusions	`usgsa-s4mrh2646`	2024-06-14
`Person:lastName`	SHARIF	eng	us_ofac_sdn	`ofac-30887`	2023-04-20
`Person:middleName`	Hama Rahim Hama	eng	us_ofac_sdn	`ofac-30887`	2024-10-11
`Person:name`	NIAMAT HAMA RAHIM HAMA SHARIF	eng	us_sam_exclusions	`usgsa-s4mrh2646`	2024-06-14
`Person:name`	Niamat Hama Rahim Hama SHARIF	eng	us_ofac_sdn	`ofac-30887`	2023-04-20
`LegalEntity:name`	SHARIF, Niamat Hama Rahim Hama		tw_shtc	`tw-shtc-2a793e46e0756b8f4d4691249d9dd2b2afe3f040`	2025-08-09
`Person:name`	SHARIF, Niamat Hama Rahim Hama		us_trade_csl	`ofac-30887`	2024-05-07
`Person:nationality`	iq		us_ofac_sdn	`ofac-30887`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-30887`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30887		us_ofac_sdn	`ofac-30887`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30887`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2646`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-30887`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2a793e46e0756b8f4d4691249d9dd2b2afe3f040`	2025-08-09
`Person:uniqueEntityId`	HDQ7WLCGANS8	eng	us_sam_exclusions	`usgsa-s4mrh2646`	2025-04-02
`Person:weakAlias`	Sa'ad TAWELA	eng	us_ofac_sdn	`ofac-30887`	2023-04-20
`Person:weakAlias`	Saed TAWEALY	eng	us_ofac_sdn	`ofac-30887`	2023-04-20

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