Statements: Latif Nusayyif JASIM

Canonical ID: NK-fWreKj6t9cKjexjFnDtRRZ · 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 Iraq		tw_shtc	`tw-shtc-017ff9d61ad5a609ca451302d50564997a430a87`	2025-08-09
`Person:address`	BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mr3pgm4`	2024-06-14
`Person:address`	Baghdad	eng	us_ofac_sdn	`ofac-8378`	2023-11-17
`Person:addressEntity`	`addr-415ca020a6796fcf51864ba827e5a3d830426b45`	eng	us_ofac_sdn	`ofac-8378`	2023-11-02
`Person:alias`	Latif Nassif JASSEM	eng	us_ofac_sdn	`ofac-8378`	2023-04-20
`LegalEntity:alias`	JASSEM, Latif Nassif		tw_shtc	`tw-shtc-017ff9d61ad5a609ca451302d50564997a430a87`	2025-08-09
`Person:birthDate`	1941	eng	us_ofac_sdn	`ofac-8378`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-017ff9d61ad5a609ca451302d50564997a430a87`	2025-08-09
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8378`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3pgm4`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1wx`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgm4`	2024-06-14
`Person:firstName`	LATIF NUSAYYIF	eng	us_sam_exclusions	`usgsa-s4mr3pgm4`	2024-06-14
`Person:firstName`	Latif Nusayyif	eng	us_ofac_sdn	`ofac-8378`	2023-04-20
`Person:firstName`	LATIF NASSIF	eng	us_sam_exclusions	`usgsa-s4mr3p1wx`	2024-06-14
`Person:firstName`	Latif Nassif	eng	us_ofac_sdn	`ofac-8378`	2023-04-20
`Person:id`	2b9e9c20f34baa32b679483dc590c877204d9670		us_trade_csl	`ofac-8378`	2024-05-07
`Person:id`	b98dd529a831092a089535aa4eb1f9d6c01777eb	eng	us_sam_exclusions	`usgsa-s4mr3p1wx`	2025-07-23
`Person:id`	3881221c3556aedc74d5cb83897deea63cd8358c	eng	us_sam_exclusions	`usgsa-s4mr3pgm4`	2025-07-23
`Person:id`	941356dce1e13d2193a1bd3373082ab8799c675b	eng	us_ofac_sdn	`ofac-8378`	2025-06-02
`LegalEntity:id`	c2b9b4cc7047ee9d849dacc7d0ffd2a63b79e774		tw_shtc	`tw-shtc-017ff9d61ad5a609ca451302d50564997a430a87`	2025-08-09
`Person:lastName`	JASSEM	eng	us_ofac_sdn	`ofac-8378`	2023-04-20
`Person:lastName`	JASIM	eng	us_sam_exclusions	`usgsa-s4mr3pgm4`	2024-06-14
`Person:lastName`	JASSEM	eng	us_sam_exclusions	`usgsa-s4mr3p1wx`	2024-06-14
`Person:lastName`	JASIM	eng	us_ofac_sdn	`ofac-8378`	2023-04-20
`Person:name`	JASIM, Latif Nusayyif		us_trade_csl	`ofac-8378`	2024-05-07
`LegalEntity:name`	JASIM, Latif Nusayyif		tw_shtc	`tw-shtc-017ff9d61ad5a609ca451302d50564997a430a87`	2025-08-09
`Person:name`	LATIF NASSIF JASSEM	eng	us_sam_exclusions	`usgsa-s4mr3p1wx`	2024-06-14
`Person:name`	LATIF NUSAYYIF JASIM	eng	us_sam_exclusions	`usgsa-s4mr3pgm4`	2024-06-14
`Person:name`	Latif Nusayyif JASIM	eng	us_ofac_sdn	`ofac-8378`	2023-04-20
`Person:notes`	Former Minister of Labor and Social Affairs;	eng	us_ofac_sdn	`ofac-8378`	2023-04-20
`Person:notes`	(also LATIF NASSIF JASSEM)	eng	us_sam_exclusions	`usgsa-s4mr3pgm4`	2025-07-23
`Person:notes`	(also LATIF NUSAYYIF JASIM)	eng	us_sam_exclusions	`usgsa-s4mr3p1wx`	2025-07-23
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8378`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8378	eng	us_ofac_sdn	`ofac-8378`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-017ff9d61ad5a609ca451302d50564997a430a87`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p1wx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pgm4`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-8378`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8378`	2023-04-20

Previous
1 - 40 of 40
Next