Statements: Nasr Hussein Al-Hammadi

Canonical ID: NK-fM98zBqKiRst7WVNcR93te · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressYiwuengus_ofac_sdnofac-54500
Person:addressYIWU, CHNengus_sam_exclusionsusgsa-s4mrwvjly
Person:addressSana'aengus_ofac_sdnofac-54500
Person:addressEntityaddr-d3f3add193f5d0438e923e0d77953dd6a2fd8977engus_ofac_sdnofac-54500
Person:addressEntityaddr-19c8039fea931eb19a7abd7e36dc4ae40548db27engus_ofac_sdnofac-54500
Person:aliasNasr Hussein Shamsan Alhammadiengus_ofac_sdnofac-54500
Person:birthDate1997-01-02engus_ofac_sdnofac-54500
Person:countrycnengus_ofac_sdnofac-54500
Person:countrycnengus_sam_exclusionsusgsa-s4mrwvjly
Person:countryyeengus_ofac_sdnofac-54500
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjly
Person:firstNameNASR HUSSEINengus_sam_exclusionsusgsa-s4mrwvjly
Person:firstNameNasr Husseinengus_ofac_sdnofac-54500
Person:firstNameNasr Hussein Shamsanengus_ofac_sdnofac-54500
Person:gendermaleengus_ofac_sdnofac-54500
Person:idae8e36ce88bdf0de4b7371989248c113fd38a807engus_sam_exclusionsusgsa-s4mrwvjly
Person:idd92813340e117aad99029e8343c8727b6b21daefengus_ofac_sdnofac-54500
Person:id483e404ce6d3caab1e5e8a2dc7591be23c2cc506us_trade_cslofac-54500
Person:lastNameAlhammadiengus_ofac_sdnofac-54500
Person:lastNameAl-Hammadiengus_ofac_sdnofac-54500
Person:lastNameAL-HAMMADIengus_sam_exclusionsusgsa-s4mrwvjly
Person:nameNASR HUSSEIN AL-HAMMADIengus_sam_exclusionsusgsa-s4mrwvjly
Person:nameAL-HAMMADI, Nasr Husseinus_trade_cslofac-54500
Person:nameNasr Hussein Al-Hammadiengus_ofac_sdnofac-54500
Person:nationalityyeengus_ofac_sdnofac-54500
Person:passportNumber06115272engus_ofac_sdnofac-54500
Person:passportNumber13956720engus_ofac_sdnofac-54500
Person:programIdUS-TERRengus_ofac_sdnofac-54500
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54500engus_ofac_sdnofac-54500
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjly
Person:topicssanctionus_trade_cslofac-54500
Person:topicssanctionengus_ofac_sdnofac-54500
Person:uniqueEntityIdNC6CANN1SSD3engus_sam_exclusionsusgsa-s4mrwvjly
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