Statements: Ali Muhammad Muhsin Salih Al-Hadi

Canonical ID: NK-SoQ9TDf27AQHorATbLCNAz · 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:id`	c43558ec9ed9ee806085cfe0b457931a973f9f05		us_trade_csl	`ofac-52915`	2025-03-05
`Person:id`	df00b8c5d3e692bdfafd60f780f34ea988818aca	eng	us_sam_exclusions	`usgsa-s4mrvy6zg`	2025-03-15
`Person:id`	4d214b2921ccf611c89023377197b3aab12dad5c		ext_us_ofac_press_releases	`NK-SoQ9TDf27AQHorATbLCNAz`	2025-11-01
`Person:id`	f486fb32bacf38268eba867cf52b845e0ad680db	eng	us_ofac_sdn	`ofac-52915`	2025-06-02
`LegalEntity:id`	79b0e0bd62479c2144285961f4b70952d28d5961		tw_shtc	`tw-shtc-0022862a421330432b08e6be19d9ed951028dbf8`	2025-08-09