Statements: Samal Majid FARAJ

Canonical ID: NK-UHi3KtHeoCUWgdi6LW48zi · 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`	Iraq		tw_shtc	`tw-shtc-5ca2c3fd3e27caf88f728a41507b8bf84c6f1863`	2025-07-21
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-5ca2c3fd3e27caf88f728a41507b8bf84c6f1863`	2025-07-21
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8365`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3pb6d`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pb6d`	2024-06-14
`Person:firstName`	Samal Majid	eng	us_ofac_sdn	`ofac-8365`	2023-04-20
`Person:firstName`	SAMAL MAJID	eng	us_sam_exclusions	`usgsa-s4mr3pb6d`	2024-06-14
`Person:id`	04b9d51c1ffb63db0fc653cebe7ca0690db72b2e		us_trade_csl	`ofac-8365`	2024-05-07
`Person:id`	6116ff72d63b088c4f307da9e18175787adaf37c	eng	us_sam_exclusions	`usgsa-s4mr3pb6d`	2024-06-28
`Person:id`	53bc4dfc47e2f01aeb9e2e32db3a6d69d31fe512	eng	us_ofac_sdn	`ofac-8365`	2025-06-02
`LegalEntity:id`	77518dae4accc492f504669906ece85f6cc6164c		tw_shtc	`tw-shtc-5ca2c3fd3e27caf88f728a41507b8bf84c6f1863`	2025-07-21
`Person:lastName`	FARAJ	eng	us_sam_exclusions	`usgsa-s4mr3pb6d`	2024-06-14
`Person:lastName`	FARAJ	eng	us_ofac_sdn	`ofac-8365`	2023-04-20
`Person:name`	SAMAL MAJID FARAJ	eng	us_sam_exclusions	`usgsa-s4mr3pb6d`	2024-06-14
`Person:name`	FARAJ, Samal Majid		us_trade_csl	`ofac-8365`	2024-05-07
`LegalEntity:name`	FARAJ, Samal Majid		tw_shtc	`tw-shtc-5ca2c3fd3e27caf88f728a41507b8bf84c6f1863`	2025-07-21
`Person:name`	Samal Majid FARAJ	eng	us_ofac_sdn	`ofac-8365`	2023-04-20
`Person:notes`	Former Minister of Planning;	eng	us_ofac_sdn	`ofac-8365`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8365`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8365	eng	us_ofac_sdn	`ofac-8365`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8365`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pb6d`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5ca2c3fd3e27caf88f728a41507b8bf84c6f1863`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8365`	2023-04-20

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