Statements: MOHAMMED NAWAR MOHAMMED ALQADHI

Canonical ID: NK-XzVNxuvmYkb8Jsz8Nc5m7G · 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`	Raqqa Syria		tw_shtc	`tw-shtc-e9bcb6f35b13d2070a7a875f475f5b3326796af0`	2025-08-09
`Person:address`	RAQQA, SYR	eng	us_sam_exclusions	`usgsa-s4mr5zww0`	2024-06-14
`Person:address`	Raqqa	eng	us_ofac_sdn	`ofac-22824`	2023-11-17
`Person:addressEntity`	`addr-3a9f77e3442901e4e4e3499358aee7786f0a183a`	eng	us_ofac_sdn	`ofac-22824`	2023-11-02
`Person:alias`	Mohammed Nawar Mohammed Alqadhi	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`Person:alias`	Yassine Noure	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`LegalEntity:alias`	ALQADHI, Mohammed Nawar Mohammed		tw_shtc	`tw-shtc-e9bcb6f35b13d2070a7a875f475f5b3326796af0`	2025-08-09
`LegalEntity:alias`	NOURE, Yassine		tw_shtc	`tw-shtc-e9bcb6f35b13d2070a7a875f475f5b3326796af0`	2025-08-09
`Person:birthDate`	1993-08-18	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`Person:birthDate`	1992-07-21	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`Person:birthDate`	1992-01-01	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`Person:birthPlace`	Aleppo, Syria	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`Person:birthPlace`	Brussels, Belgium	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5zww0`	2024-06-14
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-e9bcb6f35b13d2070a7a875f475f5b3326796af0`	2025-08-09
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zww0`	2024-06-14
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zx1k`	2024-06-14
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zx1j`	2024-06-14
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`Person:firstName`	MOHAMMED NAWAR MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr5zx1k`	2024-06-14
`Person:firstName`	YASSINE	eng	us_sam_exclusions	`usgsa-s4mr5zx1j`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5zww0`	2024-06-14
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`Person:firstName`	Yassine	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`Person:id`	2ea27c0a1ce9b45c09b3a65285801001aea032c6	eng	us_sam_exclusions	`usgsa-s4mr5zx1k`	2025-07-23
`Person:id`	39491e4d0d497b4adcf490732edfe7dcdff762c9	eng	us_sam_exclusions	`usgsa-s4mr5zww0`	2025-07-23
`Person:id`	acaaeaee2e60266ab233537c6081e5a1a8dc3d85		us_trade_csl	`ofac-22824`	2024-05-07
`LegalEntity:id`	b0d8dbd64343fb522e11a884fe1f316adacdf187		tw_shtc	`tw-shtc-e9bcb6f35b13d2070a7a875f475f5b3326796af0`	2025-08-09
`Person:id`	aedb445454b65cada769bd669d0d0acc52455197	eng	us_sam_exclusions	`usgsa-s4mr5zx1j`	2025-07-23
`Person:id`	165ac56e4de74b623a2ffd4a5a642ea42da86e56	eng	us_ofac_sdn	`ofac-22824`	2025-06-02
`Person:lastName`	NOURE	eng	us_sam_exclusions	`usgsa-s4mr5zx1j`	2024-06-14
`Person:lastName`	ALKHALD	eng	us_sam_exclusions	`usgsa-s4mr5zww0`	2024-06-14
`Person:lastName`	ALQADHI	eng	us_sam_exclusions	`usgsa-s4mr5zx1k`	2024-06-14
`Person:lastName`	Alkhald	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`Person:lastName`	Alqadhi	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`Person:lastName`	Noure	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`Person:middleName`	Nawar Mohammed	eng	us_ofac_sdn	`ofac-22824`	2024-10-11
`Person:name`	MOHAMMED NAWAR MOHAMMED ALQADHI	eng	us_sam_exclusions	`usgsa-s4mr5zx1k`	2024-06-14
`Person:name`	Ahmad Alkhald	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`Person:name`	ALKHALD, Ahmad		us_trade_csl	`ofac-22824`	2024-05-07
`Person:name`	AHMAD ALKHALD	eng	us_sam_exclusions	`usgsa-s4mr5zww0`	2024-06-14
`LegalEntity:name`	ALKHALD, Ahmad		tw_shtc	`tw-shtc-e9bcb6f35b13d2070a7a875f475f5b3326796af0`	2025-08-09
`Person:name`	YASSINE NOURE	eng	us_sam_exclusions	`usgsa-s4mr5zx1j`	2024-06-14
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`Person:notes`	(also AHMAD ALKHALD)	eng	us_sam_exclusions	`usgsa-s4mr5zx1k`	2025-07-23
`Person:notes`	(also AHMAD ALKHALD)	eng	us_sam_exclusions	`usgsa-s4mr5zx1j`	2025-07-23
`Person:notes`	(also YASSINE NOURE, MOHAMMED NAWAR MOHAMMED ALQADHI)	eng	us_sam_exclusions	`usgsa-s4mr5zww0`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-22824`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22824	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5zww0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5zx1k`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e9bcb6f35b13d2070a7a875f475f5b3326796af0`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-22824`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5zx1j`	2024-06-28
`Person:uniqueEntityId`	RJFVKG7H9WH6	eng	us_sam_exclusions	`usgsa-s4mr5zww0`	2025-04-02

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