Statements: ABD AL-HAMID SULAIMAN AL MU'JIL

Canonical ID: NK-XaJoNwV6mK4Xw8SH9Qhxss · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:alias`	Abd al-Hamid Sulaiman AL MU'JIL	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`LegalEntity:alias`	AL MUJAL, Dr. Abd al-Hamid		tw_shtc	`tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6`	2025-08-09
`LegalEntity:alias`	ABDALLAH, Abu		tw_shtc	`tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6`	2025-08-09
`LegalEntity:alias`	AL MU'JIL, Abd al-Hamid Sulaiman		tw_shtc	`tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6`	2025-08-09
`LegalEntity:alias`	MU'JIL, Abd al-Hamid		tw_shtc	`tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6`	2025-08-09
`LegalEntity:alias`	AL-MU'AJJAL, Dr. Abd Al-Hamid		tw_shtc	`tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6`	2025-08-09
`LegalEntity:alias`	AL MOJIL, Abdulhamid Sulaiman M.		tw_shtc	`tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6`	2025-08-09
`LegalEntity:alias`	MUJEL, A.S.		tw_shtc	`tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6`	2025-08-09
`LegalEntity:alias`	AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman		tw_shtc	`tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6`	2025-08-09
`Person:alias`	A.S. MUJEL	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:alias`	Dr. Abd Al-Hamid AL-MU'AJJAL	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:alias`	Abdulhamid Sulaiman M. AL MOJIL	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:alias`	Abd al-Hamid MU'JIL	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:alias`	Dr. Abd al-Hamid AL MUJAL	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:birthDate`	1949-04-28		us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:birthDate`	1949-04-29		us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:birthPlace`	Kuwait	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:citizenship`	sa		us_ofac_sdn	`ofac-9932`	2024-11-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pfyx`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pk4f`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pfyw`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pfyv`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r000`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7dg`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7d7`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qzzz`	2025-12-29
`Person:createdAt`	2006-08-03		us_sam_exclusions	`usgsa-s4mr3r000`	2024-06-14
`Person:createdAt`	2006-08-03		us_sam_exclusions	`usgsa-s4mr3pfyv`	2024-06-14
`Person:createdAt`	2006-08-03		us_sam_exclusions	`usgsa-s4mr3qzzz`	2024-06-14
`Person:createdAt`	2007-06-04		us_sam_exclusions	`usgsa-s4mr3pk4f`	2024-06-14
`Person:createdAt`	2006-08-03		us_sam_exclusions	`usgsa-s4mr3r7d7`	2024-06-14
`Person:createdAt`	2006-08-03		us_sam_exclusions	`usgsa-s4mr3pfyx`	2024-06-14
`Person:createdAt`	2006-08-03		us_sam_exclusions	`usgsa-s4mr3r7dg`	2024-06-14
`Person:createdAt`	2006-08-03		us_sam_exclusions	`usgsa-s4mr3pfyw`	2024-06-14
`Person:firstName`	Abdulhamid Sulaiman M.	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:firstName`	ABD AL-HAMID SULAIMAN	eng	us_sam_exclusions	`usgsa-s4mr3pfyx`	2024-06-14
`Person:firstName`	Dr. Abd al-Hamid	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:firstName`	ABDULHAMID SULAIMAN M.	eng	us_sam_exclusions	`usgsa-s4mr3pk4f`	2024-06-14
`Person:firstName`	ABD ABDUL-HAMID BIN SULAIMAN	eng	us_sam_exclusions	`usgsa-s4mr3qzzz`	2024-06-14
`Person:firstName`	ABD AL HAMID SULAIMAN MUHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3pfyv`	2024-06-14
`Person:firstName`	ABD AL-HAMID	eng	us_sam_exclusions	`usgsa-s4mr3r000`	2024-06-14
`Person:firstName`	A.S.	eng	us_sam_exclusions	`usgsa-s4mr3r7d7`	2024-06-14
`Person:firstName`	ABD AL-HAMID	eng	us_sam_exclusions	`usgsa-s4mr3pfyw`	2024-06-14
`Person:firstName`	A.S.	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:firstName`	Abd al-Hamid Sulaiman	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:firstName`	Dr. Abd Al-Hamid	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:firstName`	ABD AL-HAMID	eng	us_sam_exclusions	`usgsa-s4mr3r7dg`	2024-06-14
`Person:firstName`	Abd al-Hamid	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:firstName`	Dr. Abd Abdul-Hamid bin Sulaiman	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:firstName`	Abd Al Hamid Sulaiman Muhammed	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:id`	dda2121af812838cd016a0c7c4ebfa4895287729		us_trade_csl	`ofac-9932`	2026-01-06
`Person:id`	aa3d9e3a8519f4016c52a75c952a147fa2771fda		us_sam_exclusions	`usgsa-s4mr3r7d7`	2026-01-06
`Person:id`	3a9a3440efbe310b35deaff5c19962f1efbf4c23		us_sam_exclusions	`usgsa-s4mr3qzzz`	2026-01-06
`Person:id`	cd6ce3dda257e486b15ee9d380256691eea39582		us_sam_exclusions	`usgsa-s4mr3pfyv`	2026-01-06
`Person:id`	69ee10cbfef7bfa2a169cca6bccd666dad8ab644		us_sam_exclusions	`usgsa-s4mr3r000`	2026-01-06
`Person:id`	117e983f51b84a0e08a94b25da06a009120e6957		us_sam_exclusions	`usgsa-s4mr3pfyw`	2026-01-06
`Person:id`	6bb0ce7fda893b8f6f5a7c66aab4697c3ab30857		us_sam_exclusions	`usgsa-s4mr3r7dg`	2026-01-06
`Person:id`	993e27f050c9add1725bc49991c6a95f8e3fb49d		us_sam_exclusions	`usgsa-s4mr3pfyx`	2026-01-06
`Person:id`	aa9a981d81e46c1d78abff32ffc1a390fc505293		us_sam_exclusions	`usgsa-s4mr3pk4f`	2026-01-06
`Person:id`	ad9ef7edbf1ff89cb33a57701e4889d445d7c5d3		us_ofac_sdn	`ofac-9932`	2026-01-06
`LegalEntity:id`	dd5724118a456ede283416109b07c6a452783876		tw_shtc	`tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6`	2025-08-09
`Person:lastName`	AL MU'JIL	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:lastName`	AL MUJAL	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:lastName`	MUJEL	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:lastName`	AL MU'JIL	eng	us_sam_exclusions	`usgsa-s4mr3pfyx`	2024-06-14
`Person:lastName`	AL MOJIL	eng	us_sam_exclusions	`usgsa-s4mr3pk4f`	2024-06-14
`Person:lastName`	AL-MU'JIL	eng	us_sam_exclusions	`usgsa-s4mr3qzzz`	2024-06-14
`Person:lastName`	AL-MUJIL	eng	us_sam_exclusions	`usgsa-s4mr3pfyv`	2024-06-14
`Person:lastName`	MU'JIL	eng	us_sam_exclusions	`usgsa-s4mr3r7dg`	2024-06-14
`Person:lastName`	MUJEL	eng	us_sam_exclusions	`usgsa-s4mr3r7d7`	2024-06-14
`Person:lastName`	AL MUJAL	eng	us_sam_exclusions	`usgsa-s4mr3r000`	2024-06-14
`Person:lastName`	AL-MU'AJJAL	eng	us_sam_exclusions	`usgsa-s4mr3pfyw`	2024-06-14
`Person:lastName`	MU'JIL	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:lastName`	AL-MUJIL	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:lastName`	AL-MU'JIL	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:lastName`	AL-MU'AJJAL	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:lastName`	AL MOJIL	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:name`	A.S. MUJEL	eng	us_sam_exclusions	`usgsa-s4mr3r7d7`	2024-06-14
`Person:name`	ABD AL-HAMID SULAIMAN AL MU'JIL	eng	us_sam_exclusions	`usgsa-s4mr3pfyx`	2024-06-14
`Person:name`	ABD AL-HAMID MU'JIL	eng	us_sam_exclusions	`usgsa-s4mr3r7dg`	2024-06-14
`Person:name`	DR. ABD AL-HAMID AL-MU'AJJAL	eng	us_sam_exclusions	`usgsa-s4mr3pfyw`	2024-06-14
`Person:name`	DR. ABD AL-HAMID AL MUJAL	eng	us_sam_exclusions	`usgsa-s4mr3r000`	2024-06-14
`Person:name`	Abd Al Hamid Sulaiman Muhammed AL-MUJIL	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:name`	ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL	eng	us_sam_exclusions	`usgsa-s4mr3pfyv`	2024-06-14
`Person:name`	AL-MUJIL, Abd Al Hamid Sulaiman Muhammed		us_trade_csl	`ofac-9932`	2024-05-07
`LegalEntity:name`	AL-MUJIL, Abd Al Hamid Sulaiman Muhammed		tw_shtc	`tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6`	2025-08-09
`Person:name`	DR. ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL	eng	us_sam_exclusions	`usgsa-s4mr3qzzz`	2024-06-14
`Person:name`	ABDULHAMID SULAIMAN M. AL MOJIL	eng	us_sam_exclusions	`usgsa-s4mr3pk4f`	2024-06-14
`Person:nationality`	sa		us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:notes`	(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL)	eng	us_sam_exclusions	`usgsa-s4mr3pk4f`	2025-07-23
`Person:notes`	(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL)	eng	us_sam_exclusions	`usgsa-s4mr3qzzz`	2025-07-23
`Person:notes`	(also ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL)	eng	us_sam_exclusions	`usgsa-s4mr3pfyv`	2025-07-23
`Person:notes`	(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, ABD AL-HAMID MU'JIL)	eng	us_sam_exclusions	`usgsa-s4mr3r7d7`	2025-07-23
`Person:notes`	(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL)	eng	us_sam_exclusions	`usgsa-s4mr3pfyw`	2025-07-23
`Person:notes`	(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL)	eng	us_sam_exclusions	`usgsa-s4mr3r7dg`	2025-07-23
`Person:notes`	(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, A.S. MUJEL, ABD AL-HAMID MU'JIL)	eng	us_sam_exclusions	`usgsa-s4mr3r000`	2025-07-23
`Person:notes`	(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL)	eng	us_sam_exclusions	`usgsa-s4mr3pfyx`	2025-07-23
`Person:passportNumber`	F 137998	eng	us_ofac_sdn	`ofac-9932`	2023-04-20
`Person:position`	Doctor	eng	us_ofac_sdn	`ofac-9932`	2023-04-20

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