Statements: Muhammad Qahtan al-Sa'idi

Canonical ID: NK-VhbRTuH7dVnatXe7y4wSf6 · 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`	Jisr Diyala, Karrada District Baghdad Baghdad Governorate Iraq		tw_shtc	`tw-shtc-32867d1e4531aacec4f9fa8a6c51078313a2e6fd`	2025-12-20
`Person:address`	BAGHDAD	eng	us_sam_exclusions	`usgsa-s4mrx1wgr`	2025-12-29
`Person:address`	Jisr Diyala, Karrada District, Baghdad	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:addressEntity`	`addr-2fde926d516d7dc804ef62331417a56da506e3a9`		us_ofac_sdn	`ofac-55930`	2026-01-26
`LegalEntity:alias`	QAHTAN HASAN MUHAMMAD AL-SHIMAWI, Muhammad		tw_shtc	`tw-shtc-32867d1e4531aacec4f9fa8a6c51078313a2e6fd`	2025-12-20
`LegalEntity:alias`	QAHTAN, Muhammad		tw_shtc	`tw-shtc-32867d1e4531aacec4f9fa8a6c51078313a2e6fd`	2025-12-20
`Person:alias`	Muhammad Qahtan	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:alias`	Muhammad Qahtan Hasan Muhammad al-Shimawi	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:birthDate`	1996-06-07		us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:country`	iq		us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrx1wgr`	2025-11-22
`Person:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1wgr`	2025-11-22
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrx1wgr`	2025-11-22
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:gender`	male		us_ofac_sdn	`ofac-55930`	2025-10-09
`LegalEntity:id`	65ffe6f0e15ac258ca310970930bd0ffdca43624		tw_shtc	`tw-shtc-32867d1e4531aacec4f9fa8a6c51078313a2e6fd`	2025-12-20
`Person:id`	54ecfa15bc08d7c8ecbfed03c7c050e8c96eb4a3		us_trade_csl	`ofac-55930`	2026-01-06
`Person:id`	ed6ab7b672989c1579d3ef820bb42228de1a0511		ext_us_ofac_press_releases	`ofac-pr-c9b260c6cc4fc78c82809b1120699f5d8a64f551`	2026-01-06
`Person:id`	d210396a07c16ab0d1c496528b98407b99086b89		us_ofac_sdn	`ofac-55930`	2026-01-26
`Person:id`	938cf04d84f7ed631e30b7dd1cdcf57974dd9f6a		us_sam_exclusions	`usgsa-s4mrx1wgr`	2026-01-06
`Person:lastName`	Qahtan al-Sa'idi	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:lastName`	Qahtan Hasan Muhammad al-Shimawi	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:lastName`	Qahtan	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:lastName`	QAHTAN AL-SA'IDI	eng	us_sam_exclusions	`usgsa-s4mrx1wgr`	2025-11-22
`Person:name`	MUHAMMAD QAHTAN AL-SA'IDI	eng	us_sam_exclusions	`usgsa-s4mrx1wgr`	2025-11-22
`Person:name`	Muhammad Qahtan Al-Sa’idi	eng	ext_us_ofac_press_releases	`ofac-pr-c9b260c6cc4fc78c82809b1120699f5d8a64f551`	2025-12-31
`Person:name`	Muhammad Qahtan al-Sa'idi	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:name`	QAHTAN AL-SA'IDI, Muhammad		us_trade_csl	`ofac-55930`	2025-10-09
`LegalEntity:name`	QAHTAN AL-SA'IDI, Muhammad		tw_shtc	`tw-shtc-32867d1e4531aacec4f9fa8a6c51078313a2e6fd`	2025-12-20
`Person:nationality`	iq		us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0277		ext_us_ofac_press_releases	`ofac-pr-c9b260c6cc4fc78c82809b1120699f5d8a64f551`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55930		us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-55930`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1wgr`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-32867d1e4531aacec4f9fa8a6c51078313a2e6fd`	2025-12-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:uniqueEntityId`	YKQXZ9F6ZZG9	eng	us_sam_exclusions	`usgsa-s4mrx1wgr`	2025-11-22

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