Statements: Hussein Kamel Hassan AL-MAJID

Canonical ID: NK-QypHRZaW2QPLhJoS7zQSXb · 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`	BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mr3pb5s`	2024-06-14
`Person:address`	Baghdad	eng	us_ofac_sdn	`ofac-8330`	2023-11-17
`LegalEntity:address`	Baghdad Iraq		tw_shtc	`tw-shtc-8ac6137636344caa444892c85f1f307da8309f2b`	2025-08-09
`Person:addressEntity`	`addr-46d5a0a82381d188813e8c852653a71a839e46bf`	eng	us_ofac_sdn	`ofac-8330`	2023-11-02
`Person:alias`	Husayn Kamil Hasan AL-MAJID	eng	us_ofac_sdn	`ofac-8330`	2023-04-20
`LegalEntity:alias`	AL-MAJID, Husayn Kamil Hasan		tw_shtc	`tw-shtc-8ac6137636344caa444892c85f1f307da8309f2b`	2025-08-09
`Person:birthDate`	1955	eng	us_ofac_sdn	`ofac-8330`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-8ac6137636344caa444892c85f1f307da8309f2b`	2025-08-09
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8330`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3pb5s`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pb5s`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1wm`	2024-06-14
`Person:firstName`	Hussein Kamel Hassan	eng	us_ofac_sdn	`ofac-8330`	2023-04-20
`Person:firstName`	HUSAYN KAMIL HASAN	eng	us_sam_exclusions	`usgsa-s4mr3p1wm`	2024-06-14
`Person:firstName`	HUSSEIN KAMEL HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3pb5s`	2024-06-14
`Person:firstName`	Husayn Kamil Hasan	eng	us_ofac_sdn	`ofac-8330`	2023-04-20
`Person:id`	a708f94579b8de51f36f935da22e12703be304f3	eng	us_sam_exclusions	`usgsa-s4mr3pb5s`	2025-07-23
`Person:id`	70cb65d779f7137dd220671bbf849d9bd8aa32e2		us_trade_csl	`ofac-8330`	2024-05-07
`Person:id`	6374ef3b74af2a7cfdc3793aa7a1a13c2f96ab02	eng	us_sam_exclusions	`usgsa-s4mr3p1wm`	2025-07-23
`Person:id`	5f22641724d39103a6a6d9a5453d0f36d3d7b6c1	eng	us_ofac_sdn	`ofac-8330`	2025-06-02
`LegalEntity:id`	ac4d419fbbddf0dc39b79e8293bb3e8267ba084b		tw_shtc	`tw-shtc-8ac6137636344caa444892c85f1f307da8309f2b`	2025-08-09
`Person:lastName`	AL-MAJID	eng	us_sam_exclusions	`usgsa-s4mr3pb5s`	2024-06-14
`Person:lastName`	AL-MAJID	eng	us_sam_exclusions	`usgsa-s4mr3p1wm`	2024-06-14
`Person:lastName`	AL-MAJID	eng	us_ofac_sdn	`ofac-8330`	2023-04-20
`Person:name`	HUSSEIN KAMEL HASSAN AL-MAJID	eng	us_sam_exclusions	`usgsa-s4mr3pb5s`	2024-06-14
`Person:name`	HUSAYN KAMIL HASAN AL-MAJID	eng	us_sam_exclusions	`usgsa-s4mr3p1wm`	2024-06-14
`Person:name`	AL-MAJID, Hussein Kamel Hassan		us_trade_csl	`ofac-8330`	2024-05-07
`LegalEntity:name`	AL-MAJID, Hussein Kamel Hassan		tw_shtc	`tw-shtc-8ac6137636344caa444892c85f1f307da8309f2b`	2025-08-09
`Person:name`	Hussein Kamel Hassan AL-MAJID	eng	us_ofac_sdn	`ofac-8330`	2023-04-20
`Person:notes`	(also HUSAYN KAMIL HASAN AL-MAJID)	eng	us_sam_exclusions	`usgsa-s4mr3pb5s`	2025-07-23
`Person:notes`	(also HUSSEIN KAMEL HASSAN AL-MAJID)	eng	us_sam_exclusions	`usgsa-s4mr3p1wm`	2025-07-23
`Person:notes`	Former Minister of Industry and Minerals and Advisor to the President;	eng	us_ofac_sdn	`ofac-8330`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8330`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8330	eng	us_ofac_sdn	`ofac-8330`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p1wm`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8ac6137636344caa444892c85f1f307da8309f2b`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-8330`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pb5s`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8330`	2023-04-20

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