Canonical ID: NK-hx5UyyaSFoddJeHpwLgmeF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Baghdad Iraq | tw_shtc | tw-shtc-95b439cc94bc388fc249497be44813013d75c02a | ||||
Person:address | Baghdad | eng | us_ofac_sdn | ofac-47348 | |||
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mrrwcdx | |||
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mrtxrx2 | |||
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mrtxrx1 | |||
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mrtxrx0 | |||
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mrtxrx3 | |||
Person:addressEntity | addr-95328555e87d273f808825869c17c167672fdd0a | us_ofac_sdn | ofac-47348 | ||||
Person:alias | Hamad Yasir Muhsin Al-Musawi | eng | us_ofac_sdn | ofac-47348 | |||
LegalEntity:alias | AL MUSAWI, Hammed Muhsen | tw_shtc | tw-shtc-95b439cc94bc388fc249497be44813013d75c02a | ||||
LegalEntity:alias | AL-MUSAWI, Hamad Yasir Muhsin | tw_shtc | tw-shtc-95b439cc94bc388fc249497be44813013d75c02a | ||||
LegalEntity:alias | AL MOSAWI, Hamad Yasir Mohsin | tw_shtc | tw-shtc-95b439cc94bc388fc249497be44813013d75c02a | ||||
LegalEntity:alias | AL MUSAWI, Hamad Yasir Mohsin | tw_shtc | tw-shtc-95b439cc94bc388fc249497be44813013d75c02a | ||||
Person:alias | Hamad Yasir Mohsin Al Mosawi | eng | us_ofac_sdn | ofac-47348 | |||
Person:alias | Hammed Muhsen Al Musawi | eng | us_ofac_sdn | ofac-47348 | |||
Person:alias | Hamad Yasir Mohsin Al Musawi | eng | us_ofac_sdn | ofac-47348 | |||
Person:birthDate | 1970-05-12 | us_ofac_sdn | ofac-47348 | ||||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-47348 | |||
Person:country | iq | us_sam_exclusions | usgsa-s4mrtxrx1 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrtxrx0 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrtxrx3 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrrwcdx | ||||
Person:country | iq | us_ofac_sdn | ofac-47348 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrtxrx2 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrx3 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrx2 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrx0 | ||||
Person:createdAt | 2024-01-29 | us_sam_exclusions | usgsa-s4mrrwcdx | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrx1 | ||||
Person:firstName | HAMAD YASIR MOHSIN | eng | us_sam_exclusions | usgsa-s4mrtxrx3 | |||
Person:firstName | HAMMED MUHSEN | eng | us_sam_exclusions | usgsa-s4mrtxrx2 | |||
Person:firstName | Hamad | eng | us_ofac_sdn | ofac-47348 | |||
Person:firstName | Hammed | eng | us_ofac_sdn | ofac-47348 | |||
Person:firstName | HAMAD | eng | us_sam_exclusions | usgsa-s4mrrwcdx | |||
Person:firstName | HAMAD YASIR MOHSIN | eng | us_sam_exclusions | usgsa-s4mrtxrx0 | |||
Person:firstName | HAMAD YASIR MUHSIN | eng | us_sam_exclusions | usgsa-s4mrtxrx1 | |||
Person:gender | male | us_ofac_sdn | ofac-47348 | ||||
Person:id | 00aae9ba4aca814249e441afa998d60ee74387b9 | us_sam_exclusions | usgsa-s4mrrwcdx | ||||
Person:id | 6e3c208ed4b6b1f37e814c009b4db3f75693ec1a | us_sam_exclusions | usgsa-s4mrtxrx3 | ||||
Person:id | 6b21095f2663a65510a783d57377cabf4732c106 | us_sam_exclusions | usgsa-s4mrtxrx0 | ||||
Person:id | e43f740c99f23c77b4ae83afbdd8dd382cdf379c | us_sam_exclusions | usgsa-s4mrtxrx1 | ||||
Person:id | fe7366ce511a401d22809f68c53f6b0e68d34074 | ext_us_ofac_press_releases | ofac-pr-5495cdbc37a1ad54a4c5396e19488972044c3f62 | ||||
Person:id | ed85d0a4da126a9f726b5a14913a0307198b22cf | us_sam_exclusions | usgsa-s4mrtxrx2 | ||||
Person:id | d4a5d8acb1c63001b7002d0f518b3f53935f2282 | us_trade_csl | ofac-47348 | ||||
Person:id | 38a485e826def27c62d6e33787c6511455991e56 | us_ofac_sdn | ofac-47348 | ||||
LegalEntity:id | dcadf2be1af6f88c08b3b500ce649f249b81b5b1 | tw_shtc | tw-shtc-95b439cc94bc388fc249497be44813013d75c02a | ||||
Person:idNumber | 00385065 | eng | us_ofac_sdn | ofac-47348 | |||
LegalEntity:idNumber | 00385065 | tw_shtc | tw-shtc-95b439cc94bc388fc249497be44813013d75c02a | ||||
Person:lastName | AL MUSAWI | eng | us_sam_exclusions | usgsa-s4mrtxrx2 | |||
Person:lastName | AL-MOUSSAWI | eng | us_sam_exclusions | usgsa-s4mrrwcdx | |||
Person:lastName | Al-Moussawi | eng | us_ofac_sdn | ofac-47348 | |||
Person:lastName | Al-Musawi | eng | us_ofac_sdn | ofac-47348 | |||
Person:lastName | Al Musawi | eng | us_ofac_sdn | ofac-47348 | |||
Person:lastName | Al Mosawi | eng | us_ofac_sdn | ofac-47348 | |||
Person:lastName | AL MOSAWI | eng | us_sam_exclusions | usgsa-s4mrtxrx3 | |||
Person:lastName | AL MUSAWI | eng | us_sam_exclusions | usgsa-s4mrtxrx0 | |||
Person:lastName | AL-MUSAWI | eng | us_sam_exclusions | usgsa-s4mrtxrx1 | |||
Person:middleName | Muhsen | eng | us_ofac_sdn | ofac-47348 | |||
Person:middleName | Yasir Mohsin | eng | us_ofac_sdn | ofac-47348 | |||
Person:middleName | Yasir Muhsin | eng | us_ofac_sdn | ofac-47348 | |||
Person:name | HAMAD AL-MOUSSAWI | eng | us_sam_exclusions | usgsa-s4mrrwcdx | |||
Person:name | Hamad Al-Moussawi | eng | us_ofac_sdn | ofac-47348 | |||
Person:name | HAMAD YASIR MOHSIN AL MOSAWI | eng | us_sam_exclusions | usgsa-s4mrtxrx3 | |||
LegalEntity:name | AL-MOUSSAWI, Hamad | tw_shtc | tw-shtc-95b439cc94bc388fc249497be44813013d75c02a | ||||
Person:name | HAMAD YASIR MUHSIN AL-MUSAWI | eng | us_sam_exclusions | usgsa-s4mrtxrx1 | |||
Person:name | AL-MOUSSAWI, Hamad | us_trade_csl | ofac-47348 | ||||
Person:name | Hamad al-Moussawi | eng | ext_us_ofac_press_releases | ofac-pr-5495cdbc37a1ad54a4c5396e19488972044c3f62 | |||
Person:name | HAMMED MUHSEN AL MUSAWI | eng | us_sam_exclusions | usgsa-s4mrtxrx2 | |||
Person:name | HAMAD YASIR MOHSIN AL MUSAWI | eng | us_sam_exclusions | usgsa-s4mrtxrx0 | |||
Person:nationality | iq | us_ofac_sdn | ofac-47348 | ||||
Person:notes | (also HAMAD AL-MOUSSAWI) | eng | us_sam_exclusions | usgsa-s4mrtxrx0 | |||
Person:notes | (also HAMAD YASIR MOHSIN AL MUSAWI, HAMAD YASIR MUHSIN AL-MUSAWI, HAMMED MUHSEN AL MUSAWI, HAMAD YASIR MOHSIN AL MOSAWI) | eng | us_sam_exclusions | usgsa-s4mrrwcdx | |||
Person:notes | (also HAMAD AL-MOUSSAWI) | eng | us_sam_exclusions | usgsa-s4mrtxrx3 | |||
Person:notes | (also HAMAD AL-MOUSSAWI) | eng | us_sam_exclusions | usgsa-s4mrtxrx1 | |||
Person:notes | (also HAMAD AL-MOUSSAWI) | eng | us_sam_exclusions | usgsa-s4mrtxrx2 | |||
Person:passportNumber | All035307 | eng | us_ofac_sdn | ofac-47348 | |||
Person:passportNumber | Al3624852 | eng | us_ofac_sdn | ofac-47348 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47348 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47348 | us_ofac_sdn | ofac-47348 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2053 | ext_us_ofac_press_releases | ofac-pr-5495cdbc37a1ad54a4c5396e19488972044c3f62 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrwcdx | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47348 | ||||
Person:topics | sanction | us_trade_csl | ofac-47348 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrx2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrx1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrx0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrx3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-95b439cc94bc388fc249497be44813013d75c02a | ||||
Person:uniqueEntityId | C6HGA2JN9HW9 | eng | us_sam_exclusions | usgsa-s4mrtxrx3 | |||
Person:uniqueEntityId | C6DYZRLXLAD4 | eng | us_sam_exclusions | usgsa-s4mrtxrx1 | |||
Person:uniqueEntityId | C6G4TKCQ26R4 | eng | us_sam_exclusions | usgsa-s4mrtxrx2 | |||
Person:uniqueEntityId | C6CTBJAJ2LK9 | eng | us_sam_exclusions | usgsa-s4mrtxrx0 | |||
Person:uniqueEntityId | M8MWXKKPB2F6 | eng | us_sam_exclusions | usgsa-s4mrrwcdx | |||