Statements: AL-HINDI, Muhammad

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
`Person:address`	Gaza	eng	us_ofac_sdn	`ofac-27311`	2023-11-17
`Person:address`	Damascus	eng	us_ofac_sdn	`ofac-27311`	2023-11-17
`Person:addressEntity`	`addr-d6175f1672b76ad9a526722432b2ac70b1ae6151`	eng	us_ofac_sdn	`ofac-27311`	2023-11-02
`Person:addressEntity`	`addr-c4c9a9df034c3064cdc90513bd42988df2fb37e2`	eng	us_ofac_sdn	`ofac-27311`	2023-11-02
`Person:alias`	Muhammad Sa'id Muhammad Yusuf al-Hindi	eng	us_ofac_sdn	`ofac-27311`	2023-04-20
`Person:birthDate`	1955-10-25	eng	us_ofac_sdn	`ofac-27311`	2023-04-20
`Person:citizenship`	sy	eng	us_ofac_sdn	`ofac-27311`	2024-11-13
`Person:citizenship`	ps	eng	us_ofac_sdn	`ofac-27311`	2024-11-13
`Person:country`	sy	eng	us_ofac_sdn	`ofac-27311`	2023-04-20
`Person:country`	ps	eng	us_ofac_sdn	`ofac-27311`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-27311`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27311`	2023-04-20
`Person:id`	add4b1f6cd4e402ec1a56c7c5f676d19f2401ba7	eng	us_ofac_sdn	`ofac-27311`	2024-11-13
`Person:id`	db6e21f088cd0c942b7c213c017e7ae595524a7d		us_trade_csl	`ofac-27311`	2024-05-07
`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`	Muhammad al-Hindi	eng	us_ofac_sdn	`ofac-27311`	2023-04-20
`Person:name`	AL-HINDI, Muhammad		us_trade_csl	`ofac-27311`	2024-05-07
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27311	eng	us_ofac_sdn	`ofac-27311`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27311`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27311`	2025-05-02

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