Statements: HAMAD YASIR MOHSIN AL MUSAWI

Canonical ID: NK-hx5UyyaSFoddJeHpwLgmeF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrrwcdx
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrtxrx2
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrtxrx1
Person:addressBaghdadengus_ofac_sdnofac-47348
LegalEntity:addressBaghdad Iraqtw_shtctw-shtc-95b439cc94bc388fc249497be44813013d75c02a
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrtxrx0
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrtxrx3
Person:addressEntityaddr-fee1bdb1cbb70e905b913d0f1f35343e50a6f421engus_ofac_sdnofac-47348
LegalEntity:aliasAL MUSAWI, Hammed Muhsentw_shtctw-shtc-95b439cc94bc388fc249497be44813013d75c02a
LegalEntity:aliasAL MUSAWI, Hamad Yasir Mohsintw_shtctw-shtc-95b439cc94bc388fc249497be44813013d75c02a
LegalEntity:aliasAL MOSAWI, Hamad Yasir Mohsintw_shtctw-shtc-95b439cc94bc388fc249497be44813013d75c02a
LegalEntity:aliasAL-MUSAWI, Hamad Yasir Muhsintw_shtctw-shtc-95b439cc94bc388fc249497be44813013d75c02a
Person:aliasHammed Muhsen Al Musawiengus_ofac_sdnofac-47348
Person:aliasHamad Yasir Muhsin Al-Musawiengus_ofac_sdnofac-47348
Person:aliasHamad Yasir Mohsin Al Mosawiengus_ofac_sdnofac-47348
Person:aliasHamad Yasir Mohsin Al Musawiengus_ofac_sdnofac-47348
Person:birthDate1970-05-12engus_ofac_sdnofac-47348
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-47348
Person:countryiqengus_ofac_sdnofac-47348
Person:countryiqengus_sam_exclusionsusgsa-s4mrtxrx2
Person:countryiqengus_sam_exclusionsusgsa-s4mrtxrx0
Person:countryiqengus_sam_exclusionsusgsa-s4mrrwcdx
Person:countryiqengus_sam_exclusionsusgsa-s4mrtxrx1
Person:countryiqengus_sam_exclusionsusgsa-s4mrtxrx3
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrx1
Person:createdAt2024-01-29engus_sam_exclusionsusgsa-s4mrrwcdx
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrx2
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrx0
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrx3
Person:firstNameHAMADengus_sam_exclusionsusgsa-s4mrrwcdx
Person:firstNameHamadengus_ofac_sdnofac-47348
Person:firstNameHAMAD YASIR MUHSINengus_sam_exclusionsusgsa-s4mrtxrx1
Person:firstNameHammedengus_ofac_sdnofac-47348
Person:firstNameHAMAD YASIR MOHSINengus_sam_exclusionsusgsa-s4mrtxrx0
Person:firstNameHAMMED MUHSENengus_sam_exclusionsusgsa-s4mrtxrx2
Person:firstNameHAMAD YASIR MOHSINengus_sam_exclusionsusgsa-s4mrtxrx3
Person:gendermaleengus_ofac_sdnofac-47348
Person:id6e8110251bb3c3678f85b7cab9a0963339fed145engus_sam_exclusionsusgsa-s4mrtxrx2
Person:id4c5ed85797bf1b3fee28a871db92ab21d6b024a4engus_sam_exclusionsusgsa-s4mrtxrx1
Person:idb574a9cb6d096125a7bf1a30b6f65febf25b66c3engus_sam_exclusionsusgsa-s4mrtxrx0
Person:id86d55b04cbc4ffb989fce42cb6e6dafd33f0a994engus_sam_exclusionsusgsa-s4mrtxrx3
Person:id1e353837f0e66f7c74ea17b7b8f1d08693cf916eengus_ofac_sdnofac-47348
LegalEntity:iddcadf2be1af6f88c08b3b500ce649f249b81b5b1tw_shtctw-shtc-95b439cc94bc388fc249497be44813013d75c02a
Person:id9d192139c11669ea316b398ebf68fda3d260771aengus_sam_exclusionsusgsa-s4mrrwcdx
Person:idd4a5d8acb1c63001b7002d0f518b3f53935f2282us_trade_cslofac-47348
Person:idNumber00385065engus_ofac_sdnofac-47348
LegalEntity:idNumber00385065tw_shtctw-shtc-95b439cc94bc388fc249497be44813013d75c02a
Person:lastNameAL-MOUSSAWIengus_sam_exclusionsusgsa-s4mrrwcdx
Person:lastNameAl Mosawiengus_ofac_sdnofac-47348
Person:lastNameAl Musawiengus_ofac_sdnofac-47348
Person:lastNameAl-Moussawiengus_ofac_sdnofac-47348
Person:lastNameAl-Musawiengus_ofac_sdnofac-47348
Person:lastNameAL MOSAWIengus_sam_exclusionsusgsa-s4mrtxrx3
Person:lastNameAL MUSAWIengus_sam_exclusionsusgsa-s4mrtxrx0
Person:lastNameAL-MUSAWIengus_sam_exclusionsusgsa-s4mrtxrx1
Person:lastNameAL MUSAWIengus_sam_exclusionsusgsa-s4mrtxrx2
Person:middleNameYasir Muhsinengus_ofac_sdnofac-47348
Person:middleNameYasir Mohsinengus_ofac_sdnofac-47348
Person:middleNameMuhsenengus_ofac_sdnofac-47348
Person:nameHAMAD YASIR MOHSIN AL MOSAWIengus_sam_exclusionsusgsa-s4mrtxrx3
Person:nameHAMAD AL-MOUSSAWIengus_sam_exclusionsusgsa-s4mrrwcdx
Person:nameHamad Al-Moussawiengus_ofac_sdnofac-47348
Person:nameHAMAD YASIR MOHSIN AL MUSAWIengus_sam_exclusionsusgsa-s4mrtxrx0
LegalEntity:nameAL-MOUSSAWI, Hamadtw_shtctw-shtc-95b439cc94bc388fc249497be44813013d75c02a
Person:nameHAMAD YASIR MUHSIN AL-MUSAWIengus_sam_exclusionsusgsa-s4mrtxrx1
Person:nameAL-MOUSSAWI, Hamadus_trade_cslofac-47348
Person:nameHAMMED MUHSEN AL MUSAWIengus_sam_exclusionsusgsa-s4mrtxrx2
Person:nationalityiqengus_ofac_sdnofac-47348
Person:notes(also HAMAD YASIR MOHSIN AL MUSAWI, HAMAD YASIR MUHSIN AL-MUSAWI, HAMMED MUHSEN AL MUSAWI, HAMAD YASIR MOHSIN AL MOSAWI)engus_sam_exclusionsusgsa-s4mrrwcdx
Person:notes(also HAMAD AL-MOUSSAWI)engus_sam_exclusionsusgsa-s4mrtxrx2
Person:notes(also HAMAD AL-MOUSSAWI)engus_sam_exclusionsusgsa-s4mrtxrx3
Person:notes(also HAMAD AL-MOUSSAWI)engus_sam_exclusionsusgsa-s4mrtxrx1
Person:notes(also HAMAD AL-MOUSSAWI)engus_sam_exclusionsusgsa-s4mrtxrx0
Person:passportNumberAl3624852engus_ofac_sdnofac-47348
Person:passportNumberAll035307engus_ofac_sdnofac-47348
Person:programIdUS-TERRengus_ofac_sdnofac-47348
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47348engus_ofac_sdnofac-47348
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrx3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrx1
Person:topicssanctionengus_ofac_sdnofac-47348
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrx2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrx0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrwcdx
Person:topicssanctionus_trade_cslofac-47348
LegalEntity:topicsexport.controltw_shtctw-shtc-95b439cc94bc388fc249497be44813013d75c02a
Person:uniqueEntityIdM8MWXKKPB2F6engus_sam_exclusionsusgsa-s4mrrwcdx
Person:uniqueEntityIdC6DYZRLXLAD4engus_sam_exclusionsusgsa-s4mrtxrx1
Person:uniqueEntityIdC6HGA2JN9HW9engus_sam_exclusionsusgsa-s4mrtxrx3
Person:uniqueEntityIdC6G4TKCQ26R4engus_sam_exclusionsusgsa-s4mrtxrx2
Person:uniqueEntityIdC6CTBJAJ2LK9engus_sam_exclusionsusgsa-s4mrtxrx0
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