Statements: HAMAD YASIR MOHSIN AL MUSAWI

Canonical ID: NK-hx5UyyaSFoddJeHpwLgmeF · 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:alias`	AL-MUSAWI, Hamad Yasir Muhsin		tw_shtc	`tw-shtc-95b439cc94bc388fc249497be44813013d75c02a`	2025-08-09
`LegalEntity:alias`	AL MUSAWI, Hammed Muhsen		tw_shtc	`tw-shtc-95b439cc94bc388fc249497be44813013d75c02a`	2025-08-09
`LegalEntity:alias`	AL MUSAWI, Hamad Yasir Mohsin		tw_shtc	`tw-shtc-95b439cc94bc388fc249497be44813013d75c02a`	2025-08-09
`LegalEntity:alias`	AL MOSAWI, Hamad Yasir Mohsin		tw_shtc	`tw-shtc-95b439cc94bc388fc249497be44813013d75c02a`	2025-08-09
`Person:alias`	Hammed Muhsen Al Musawi	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:alias`	Hamad Yasir Mohsin Al Musawi	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:alias`	Hamad Yasir Muhsin Al-Musawi	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:alias`	Hamad Yasir Mohsin Al Mosawi	eng	us_ofac_sdn	`ofac-47348`	2024-01-29