Statements: Hasan Qahtan Al-Sa'idi

Canonical ID: NK-ZZkiTTse3chDkJrDXmLBWQ · 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`	Baghdad Governorate Iraq		tw_shtc	`tw-shtc-2deaadd14695eab74773bb58670e07d50369c043`	2025-12-20
`Person:address`	Baghdad Governorate	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:address`	BAGHDAD GOVERNORATE	eng	us_sam_exclusions	`usgsa-s4mrx1wgv`	2025-12-29
`Person:addressEntity`	`addr-d72ac896c8a39e79550ab0c7afd78eea84faa056`		us_ofac_sdn	`ofac-55937`	2026-01-26
`Person:alias`	Qahtan Hasan Muhammed Shimawi	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`LegalEntity:alias`	SHIMAWI, Qahtan Hasan Muhammed		tw_shtc	`tw-shtc-2deaadd14695eab74773bb58670e07d50369c043`	2025-12-20
`Person:birthDate`	1967-08-28		us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:country`	iq		us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrx1wgv`	2025-11-22
`Person:country`	iq		ext_us_ofac_press_releases	`ofac-pr-611daf0afa089cbe69a70dc0dc76fd565d39c4df`	2025-12-31
`Person:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1wgv`	2025-11-22
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mrx1wgv`	2025-11-22
`Person:firstName`	Qahtan Hasan Muhammed	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:gender`	male		us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:id`	75ffe8db76e0a8c566a6708c4ca7319994b9c1a9		us_ofac_sdn	`ofac-55937`	2026-01-26
`Person:id`	e068d88ccd2df1a6d0eb1c513fee49dce575a31f		us_trade_csl	`ofac-55937`	2026-01-06
`LegalEntity:id`	4e681d3c226e98ae3724c9aee1ece5ec288e63f3		tw_shtc	`tw-shtc-2deaadd14695eab74773bb58670e07d50369c043`	2025-12-20
`Person:id`	2ad8d8862a4ff4d7ad7a6ed4faf9335bef25663c		ext_us_ofac_press_releases	`ofac-pr-611daf0afa089cbe69a70dc0dc76fd565d39c4df`	2026-01-06
`Person:id`	fa190e300edd43be5c5547acfef47fe756691f98		us_sam_exclusions	`usgsa-s4mrx1wgv`	2026-01-06
`Person:lastName`	Qahtan Al-Sa'idi	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:lastName`	QAHTAN AL-SA'IDI	eng	us_sam_exclusions	`usgsa-s4mrx1wgv`	2025-11-22
`Person:lastName`	Shimawi	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:name`	Hasan Qahtan Al-Sa'idi	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`LegalEntity:name`	QAHTAN AL-SA'IDI, Hasan		tw_shtc	`tw-shtc-2deaadd14695eab74773bb58670e07d50369c043`	2025-12-20
`Person:name`	Hasan Qahtan Al-Sa’idi	eng	ext_us_ofac_press_releases	`ofac-pr-611daf0afa089cbe69a70dc0dc76fd565d39c4df`	2025-12-31
`Person:name`	HASAN QAHTAN AL-SA'IDI	eng	us_sam_exclusions	`usgsa-s4mrx1wgv`	2025-11-22
`Person:name`	QAHTAN AL-SA'IDI, Hasan		us_trade_csl	`ofac-55937`	2025-10-09
`Person:nationality`	iq		us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:passportNumber`	A12197343	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0277		ext_us_ofac_press_releases	`ofac-pr-611daf0afa089cbe69a70dc0dc76fd565d39c4df`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55937		us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1wgv`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2deaadd14695eab74773bb58670e07d50369c043`	2025-12-20
`Person:topics`	sanction		us_trade_csl	`ofac-55937`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:uniqueEntityId`	YKU7ZND6UJ47	eng	us_sam_exclusions	`usgsa-s4mrx1wgv`	2025-11-22

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