Statements: Nasr Hussein Al-Hammadi

Canonical ID: NK-fM98zBqKiRst7WVNcR93te · 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`	Sana'a	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:address`	YIWU, CHN	eng	us_sam_exclusions	`usgsa-s4mrwvjly`	2025-09-20
`Person:address`	Yiwu	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:addressEntity`	`addr-d3f3add193f5d0438e923e0d77953dd6a2fd8977`	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:addressEntity`	`addr-19c8039fea931eb19a7abd7e36dc4ae40548db27`	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:alias`	Nasr Hussein Shamsan Alhammadi	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:birthDate`	1997-01-02	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrwvjly`	2025-09-20
`Person:country`	ye	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:country`	cn	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjly`	2025-09-20
`Person:firstName`	Nasr Hussein	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:firstName`	Nasr Hussein Shamsan	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:firstName`	NASR HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrwvjly`	2025-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:id`	d92813340e117aad99029e8343c8727b6b21daef	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:id`	d8d90b73d470ce4aeb582ef732fc16a704bb211b		ext_us_ofac_press_releases	`NK-fM98zBqKiRst7WVNcR93te`	2025-11-03
`Person:id`	483e404ce6d3caab1e5e8a2dc7591be23c2cc506		us_trade_csl	`ofac-54500`	2025-09-11
`Person:id`	ae8e36ce88bdf0de4b7371989248c113fd38a807	eng	us_sam_exclusions	`usgsa-s4mrwvjly`	2025-09-20
`Person:lastName`	Al-Hammadi	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:lastName`	AL-HAMMADI	eng	us_sam_exclusions	`usgsa-s4mrwvjly`	2025-09-20
`Person:lastName`	Alhammadi	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:name`	Nasr Hussein Al-Hammadi	eng	ext_us_ofac_press_releases	`NK-fM98zBqKiRst7WVNcR93te`	2025-11-03
`Person:name`	Nasr Hussein Al-Hammadi	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:name`	AL-HAMMADI, Nasr Hussein		us_trade_csl	`ofac-54500`	2025-09-11
`Person:name`	NASR HUSSEIN AL-HAMMADI	eng	us_sam_exclusions	`usgsa-s4mrwvjly`	2025-09-20
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:passportNumber`	06115272	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:passportNumber`	13956720	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54500	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0243	eng	ext_us_ofac_press_releases	`NK-fM98zBqKiRst7WVNcR93te`	2025-11-03
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54500`	2025-09-11
`Person:topics`	sanction		us_trade_csl	`ofac-54500`	2025-09-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjly`	2025-09-20
`Person:uniqueEntityId`	NC6CANN1SSD3	eng	us_sam_exclusions	`usgsa-s4mrwvjly`	2025-09-20

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