Statements: Muhammad al-Hindi

Canonical ID: NK-XxEkEJHgfvrAGixAGJVo8b · 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`	Gaza Palestinian		tw_shtc	`tw-shtc-96967903ea4260b1b6bfe9aebd52449234eb84f0`	2025-08-09
`Person:address`	Damascus	eng	us_ofac_sdn	`ofac-27311`	2023-11-17
`Person:address`	Gaza	eng	us_ofac_sdn	`ofac-27311`	2023-11-17
`LegalEntity:address`	Damascus Syria		tw_shtc	`tw-shtc-96967903ea4260b1b6bfe9aebd52449234eb84f0`	2025-08-09
`Person:addressEntity`	`addr-bf93e3472e3ac6f1b5d8610812b112a949c54cc9`		us_ofac_sdn	`ofac-27311`	2026-01-26
`Person:addressEntity`	`addr-366949138d2dc941620afac4c25baf49929d8253`		us_ofac_sdn	`ofac-27311`	2026-01-26
`Person:alias`	Muhammad Sa'id Muhammad Yusuf al-Hindi	eng	us_ofac_sdn	`ofac-27311`	2023-04-20
`LegalEntity:alias`	AL-HINDI, Muhammad Sa'id Muhammad Yusuf		tw_shtc	`tw-shtc-96967903ea4260b1b6bfe9aebd52449234eb84f0`	2025-08-09
`Person:birthDate`	1955-10-25		us_ofac_sdn	`ofac-27311`	2023-04-20
`Person:citizenship`	ps		us_ofac_sdn	`ofac-27311`	2024-11-13
`Person:citizenship`	sy		us_ofac_sdn	`ofac-27311`	2024-11-13
`Person:country`	sy		us_ofac_sdn	`ofac-27311`	2023-04-20
`LegalEntity:country`	ps		tw_shtc	`tw-shtc-96967903ea4260b1b6bfe9aebd52449234eb84f0`	2025-08-09
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-96967903ea4260b1b6bfe9aebd52449234eb84f0`	2025-08-09
`Person:country`	ps		us_ofac_sdn	`ofac-27311`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-27311`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-27311`	2023-04-20
`LegalEntity:id`	6e433b9b237f2f8e7b4389336a0bc73a56c29286		tw_shtc	`tw-shtc-96967903ea4260b1b6bfe9aebd52449234eb84f0`	2025-08-09
`Person:id`	db6e21f088cd0c942b7c213c017e7ae595524a7d		us_trade_csl	`ofac-27311`	2026-01-06
`Person:id`	43f33d5d82b3d9c3931570d9c9a5a53f54c0a626		us_ofac_sdn	`ofac-27311`	2026-01-26
`Person:lastName`	al-Hindi	eng	us_ofac_sdn	`ofac-27311`	2023-04-20
`Person:middleName`	Sa'id Muhammad Yusuf	eng	us_ofac_sdn	`ofac-27311`	2024-10-11
`Person:name`	AL-HINDI, Muhammad		us_trade_csl	`ofac-27311`	2024-05-07
`LegalEntity:name`	AL-HINDI, Muhammad		tw_shtc	`tw-shtc-96967903ea4260b1b6bfe9aebd52449234eb84f0`	2025-08-09
`Person:name`	Muhammad al-Hindi	eng	us_ofac_sdn	`ofac-27311`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27311`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27311		us_ofac_sdn	`ofac-27311`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27311`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-96967903ea4260b1b6bfe9aebd52449234eb84f0`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-27311`	2023-04-20

Previous
1 - 30 of 30
Next