Statements: USAMA AMIN AL-SHIHABI

Canonical ID: NK-ijb85eU9DEC73jcYLC84zW · 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:country`	lb		us_sam_exclusions	`usgsa-s4mrvs51v`	2025-02-21
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mr4cfpj`	2024-06-14
`Person:createdAt`	2013-12-20		us_sam_exclusions	`usgsa-s4mr4cfpj`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs51v`	2025-02-21
`Person:createdAt`	2013-12-20		us_sam_exclusions	`usgsa-s4mr4cfpl`	2024-06-14
`Person:createdAt`	2013-12-20		us_sam_exclusions	`usgsa-s4mr4cfpn`	2024-06-14
`Person:firstName`	USAMA AMIN	eng	us_sam_exclusions	`usgsa-s4mr4cfpn`	2024-06-14
`Person:firstName`	USAMAH AMIN	eng	us_sam_exclusions	`usgsa-s4mrvs51v`	2025-02-21
`Person:firstName`	OSSAMA AMIN	eng	us_sam_exclusions	`usgsa-s4mr4cfpl`	2024-06-14
`Person:firstName`	USAMAH AMIN	eng	us_sam_exclusions	`usgsa-s4mr4cfpj`	2024-06-14
`Person:id`	e14954c0169b03f4b7b265cd163efa00db591aee		us_sam_exclusions	`usgsa-s4mrvs51v`	2026-01-06
`Person:id`	cd6cc31e2c19034047962414676afbdec471ce42		us_sam_exclusions	`usgsa-s4mr4cfpl`	2026-01-06
`Person:id`	9c2ca34a1e5a0a73cbb7c9880d9afe71b33fd097		us_sam_exclusions	`usgsa-s4mr4cfpn`	2026-01-06
`Person:id`	76318c576008361f8cdd969658cbb767be3f2cce		us_sam_exclusions	`usgsa-s4mr4cfpj`	2026-01-06
`Person:lastName`	AL-SHOUHABI	eng	us_sam_exclusions	`usgsa-s4mr4cfpl`	2024-06-14
`Person:lastName`	AL-SHIHABI	eng	us_sam_exclusions	`usgsa-s4mr4cfpj`	2024-06-14
`Person:lastName`	AL-SHIHABI	eng	us_sam_exclusions	`usgsa-s4mrvs51v`	2025-02-21
`Person:lastName`	AL-SHIHABI	eng	us_sam_exclusions	`usgsa-s4mr4cfpn`	2024-06-14
`Person:name`	USAMA AMIN AL-SHIHABI	eng	us_sam_exclusions	`usgsa-s4mr4cfpn`	2024-06-14
`Person:name`	USAMAH AMIN AL-SHIHABI	eng	us_sam_exclusions	`usgsa-s4mr4cfpj`	2024-06-14
`Person:name`	USAMAH AMIN AL-SHIHABI	eng	us_sam_exclusions	`usgsa-s4mrvs51v`	2025-02-21
`Person:name`	OSSAMA AMIN AL-SHOUHABI	eng	us_sam_exclusions	`usgsa-s4mr4cfpl`	2024-06-14
`Person:notes`	(also USAMAH AMIN AL-SHIHABI)	eng	us_sam_exclusions	`usgsa-s4mr4cfpn`	2025-07-23
`Person:notes`	(also USAMAH AMIN AL-SHIHABI)	eng	us_sam_exclusions	`usgsa-s4mr4cfpl`	2025-07-23
`Person:notes`	(also OSSAMA AMIN AL-SHOUHABI, USAMA AMIN AL-SHIHABI)	eng	us_sam_exclusions	`usgsa-s4mr4cfpj`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4cfpj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4cfpn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4cfpl`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs51v`	2025-12-29
`Person:uniqueEntityId`	XQCZYS284LY5	eng	us_sam_exclusions	`usgsa-s4mrvs51v`	2025-04-02

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