Statements: Hashem Ismail Ali Ahmed Al-Madani

Canonical ID: NK-ieoCRWpKy673QCUwSJg7y2 · 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
`Person:birthDate`	1984-01-01	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:country`	ye	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:firstName`	Hashem	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:id`	5a16fe282e1c98a1bae14747e3434fbc6bce9fd1	eng	us_ofac_sdn	`ofac-52302`	2025-06-02
`Person:lastName`	Al-Madani	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:middleName`	Ismail Ali Ahmed	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:name`	Hashem Ismail Ali Ahmed Al-Madani	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:passportNumber`	06120128	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-52302`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52302	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:weakAlias`	Hashem Esmail Ali Ahmed	eng	us_ofac_sdn	`ofac-52302`	2024-12-19