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