Statements: Nasr Mohsen Ali Huthele

Canonical ID: NK-ShKr8mQbFjYPodu7wj7BS5 · 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-s4mrwvjj3`	2025-09-20
`Person:address`	Baghdad	eng	us_ofac_sdn	`ofac-54315`	2025-06-12
`LegalEntity:address`	Baghdad Iraq		tw_shtc	`tw-shtc-df313f6f61d5d7cc836bfda377007439968b8d28`	2025-09-17
`Person:addressEntity`	`addr-fe869e6cd2320bd3b8067af5e511b19edfb0ae51`	eng	us_ofac_sdn	`ofac-54315`	2025-06-12
`LegalEntity:alias`	AL-SHAMMARI, Nasr		tw_shtc	`tw-shtc-df313f6f61d5d7cc836bfda377007439968b8d28`	2025-09-17
`Person:alias`	Nasr al-Shammari	eng	us_ofac_sdn	`ofac-54315`	2025-06-12
`Person:birthDate`	1970-01-27	eng	us_ofac_sdn	`ofac-54315`	2025-06-12
`Person:country`	iq	eng	us_ofac_sdn	`ofac-54315`	2025-06-12
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrwvjj3`	2025-09-20
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjj3`	2025-09-20
`Person:firstName`	Nasr	eng	us_ofac_sdn	`ofac-54315`	2025-06-12
`Person:firstName`	NASR MOHSEN ALI	eng	us_sam_exclusions	`usgsa-s4mrwvjj3`	2025-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54315`	2025-06-12
`LegalEntity:id`	fd6dbf21c52c66e5c5f5822b117a9dadad6a32ee		tw_shtc	`tw-shtc-df313f6f61d5d7cc836bfda377007439968b8d28`	2025-09-17
`Person:id`	a69a392f6c22b3bb12b3e38cd1ca2dfd4d14c50f		us_trade_csl	`ofac-54315`	2025-06-12
`Person:id`	71c8bf0c92f0d210d3cc20d6c166ca2119bee2ef	eng	us_ofac_sdn	`ofac-54315`	2025-06-12
`Person:id`	5a6650f76e582785b1d198af85aff0fa9d6f5faa	eng	us_sam_exclusions	`usgsa-s4mrwvjj3`	2025-09-20
`Person:lastName`	HUTHELE	eng	us_sam_exclusions	`usgsa-s4mrwvjj3`	2025-09-20
`Person:lastName`	Huthele	eng	us_ofac_sdn	`ofac-54315`	2025-06-12
`Person:lastName`	al-Shammari	eng	us_ofac_sdn	`ofac-54315`	2025-06-12
`Person:middleName`	Mohsen Ali	eng	us_ofac_sdn	`ofac-54315`	2025-06-12
`Person:name`	Nasr Mohsen Ali Huthele	eng	us_ofac_sdn	`ofac-54315`	2025-06-12
`Person:name`	NASR MOHSEN ALI HUTHELE	eng	us_sam_exclusions	`usgsa-s4mrwvjj3`	2025-09-20
`Person:name`	HUTHELE, Nasr Mohsen Ali		us_trade_csl	`ofac-54315`	2025-06-12
`LegalEntity:name`	HUTHELE, Nasr Mohsen Ali		tw_shtc	`tw-shtc-df313f6f61d5d7cc836bfda377007439968b8d28`	2025-09-17
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-54315`	2025-06-12
`Person:passportNumber`	A10575538	eng	us_ofac_sdn	`ofac-54315`	2025-06-12
`Person:passportNumber`	G2667703	eng	us_ofac_sdn	`ofac-54315`	2025-06-12
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54315`	2025-06-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54315	eng	us_ofac_sdn	`ofac-54315`	2025-06-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54315`	2025-06-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjj3`	2025-09-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-df313f6f61d5d7cc836bfda377007439968b8d28`	2025-09-17
`Person:topics`	sanction		us_trade_csl	`ofac-54315`	2025-07-17
`Person:uniqueEntityId`	GF7TFF4LRG93	eng	us_sam_exclusions	`usgsa-s4mrwvjj3`	2025-09-20

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