Statements: Ahmad Hasan Yusuf

Canonical ID: NK-gki5MqYLsnZZhKDPTRn2v9 · 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`	Iran		tw_shtc	`tw-shtc-80f4e1cd6a0c2d2596d33eb854e845edc359f940`	2025-08-09
`LegalEntity:alias`	HASSAN NASIR AL ZUBAYDI, Sajjad		tw_shtc	`tw-shtc-80f4e1cd6a0c2d2596d33eb854e845edc359f940`	2025-08-09
`Person:alias`	Sajjad Hassan Nasir Al Zubaydi	eng	us_ofac_sdn	`ofac-21406`	2023-04-20
`LegalEntity:alias`	ABU-MARYAM		tw_shtc	`tw-shtc-80f4e1cd6a0c2d2596d33eb854e845edc359f940`	2025-08-09
`Person:birthDate`	1986-03-17	eng	us_ofac_sdn	`ofac-21406`	2023-04-20
`Person:birthDate`	1986-01-07	eng	us_ofac_sdn	`ofac-21406`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-21406`	2023-04-20
`Person:birthPlace`	Sitra, Bahrain	eng	us_ofac_sdn	`ofac-21406`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-80f4e1cd6a0c2d2596d33eb854e845edc359f940`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-21406`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrptr`	2025-02-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrptr`	2025-02-20
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvrptr`	2025-02-20
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-21406`	2023-04-20
`Person:firstName`	Sajjad	eng	us_ofac_sdn	`ofac-21406`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21406`	2023-04-20
`Person:id`	67100ec47faa60a78d81699b902cadd6b42bcece	eng	us_ofac_sdn	`ofac-21406`	2025-06-02
`Person:id`	7439b04001b5373aaddfa5844ba76c4f0277246c	eng	us_sam_exclusions	`usgsa-s4mrvrptr`	2025-04-02
`Person:id`	5be046df06050fceef5cc1a79d4e636d90189b6a		us_trade_csl	`ofac-21406`	2024-05-07
`LegalEntity:id`	4d1b4ea1821ffb7ed7e4793bbc4fe940a6ffa57c		tw_shtc	`tw-shtc-80f4e1cd6a0c2d2596d33eb854e845edc359f940`	2025-08-09
`Person:lastName`	Hassan Nasir Al Zubaydi	eng	us_ofac_sdn	`ofac-21406`	2023-04-20
`Person:lastName`	Hasan Yusuf	eng	us_ofac_sdn	`ofac-21406`	2023-04-20
`Person:lastName`	HASAN YUSUF	eng	us_sam_exclusions	`usgsa-s4mrvrptr`	2025-02-20
`LegalEntity:name`	HASAN YUSUF, Ahmad		tw_shtc	`tw-shtc-80f4e1cd6a0c2d2596d33eb854e845edc359f940`	2025-08-09
`Person:name`	Ahmad Hasan Yusuf	eng	us_ofac_sdn	`ofac-21406`	2023-04-20
`Person:name`	AHMAD HASAN YUSUF	eng	us_sam_exclusions	`usgsa-s4mrvrptr`	2025-02-20
`Person:name`	HASAN YUSUF, Ahmad		us_trade_csl	`ofac-21406`	2024-05-07
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-21406`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21406	eng	us_ofac_sdn	`ofac-21406`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-80f4e1cd6a0c2d2596d33eb854e845edc359f940`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-21406`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrptr`	2025-02-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21406`	2023-04-20
`Person:uniqueEntityId`	X72KWAH1AAT8	eng	us_sam_exclusions	`usgsa-s4mrvrptr`	2025-04-02
`Person:weakAlias`	Abu-Maryam	eng	us_ofac_sdn	`ofac-21406`	2023-04-20

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