Statements: Mohammed Tahir HAMMID

Canonical ID: NK-itsfBUdjLHg5qaHWRXqU9Q · 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:address`	Via della Martinella 132, Parma	eng	us_ofac_sdn	`ofac-8095`	2023-11-17
`LegalEntity:address`	Sulaymaniya Iraq		tw_shtc	`tw-shtc-e9e9832bc59add96b7d4ac4cc512212a9df35e8c`	2025-07-21
`Person:address`	Sulaymaniya, Iraq		ar_repet	`arpet-personas-111810`	2024-11-29
`Person:address`	Sulaymaniya, Iraq		ch_seco_sanctions	`ch-seco-82158`	2025-05-15
`Person:address`	Sulaymaniya, IRAQ		eu_fsf	`eu-fsf-eu-3205-46`	2024-11-28
`Person:address`	Sulaymaniya, Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0243`	2024-05-09
`Person:address`	Poshok	fra	fr_tresor_gels_avoir	`fr-ga-3063`	2024-05-29
`Person:address`	Sulaymaniya, IRAQ		be_fod_sanctions	`eu-fsf-eu-3205-46`	2024-11-28
`Person:address`	Sulaymaniya Iraq		za_fic_sanctions	`zafic-382-mohammad-tahir-hammid-hussein`	2024-10-29
`Person:address`	Sulaymaniya, Iraq		au_dfat_sanctions	`au-dfat-475-mohammad-tahir-hammid-hussein`	2024-11-28
`Person:address`	Sulaymaniya, Iraq		un_sc_sanctions	`unsc-111810`	2024-11-28
`LegalEntity:address`	Via della Martinella 132 Parma Italy		tw_shtc	`tw-shtc-8348230b7bb44db4f35f1fc31d581667188a08a6`	2025-08-09
`Person:address`	PARMA, ITA	eng	us_sam_exclusions	`usgsa-s4mr3pgvh`	2024-06-14
`Person:address`	Sulaymaniya, Iraq		ua_sfms_blacklist	`ua-sfms-432`	2023-10-30
`Person:address`	Sulaymaniya, Iraq	jpn	jp_mof_sanctions	`ja-mof-25d6db87e09b277343308c627e8d97f494061a2d`	2025-06-13
`Person:address`	Sulaymaniya	eng	gb_hmt_sanctions	`gb-hmt-7867`	2024-11-28
`Person:address`	Виа делла Мартинелла 132, Парма, Италия	bul	bg_omnio_poi	`omnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99`	2023-04-20
`Person:address`	Abdelhamid Al Kurdi		bg_omnio_poi	`omnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99`	2023-04-20
`Person:address`	Sulaymaniya, IRAQ		eu_travel_bans	`eu-tb-logical-1089`	2024-11-28
`Person:addressEntity`	`addr-82c7a8830091b902f58c9e1c6d93f47cb50e1045`		eu_travel_bans	`eu-tb-logical-1089`	2023-07-27
`Person:addressEntity`	`addr-909e739d9561ea3fdcb9b41f887a4f14bdc22ac0`	jpn	jp_mof_sanctions	`ja-mof-25d6db87e09b277343308c627e8d97f494061a2d`	2025-06-13
`Person:addressEntity`	`addr-82c7a8830091b902f58c9e1c6d93f47cb50e1045`		un_sc_sanctions	`unsc-111810`	2023-07-26
`Person:addressEntity`	`addr-b2be4f19db83a3927b08a1425ad21f47aff9f96b`	eng	us_ofac_sdn	`ofac-8095`	2023-11-02
`Person:addressEntity`	`addr-82c7a8830091b902f58c9e1c6d93f47cb50e1045`		be_fod_sanctions	`eu-fsf-eu-3205-46`	2023-07-27
`Person:addressEntity`	`addr-82c7a8830091b902f58c9e1c6d93f47cb50e1045`		eu_fsf	`eu-fsf-eu-3205-46`	2023-07-26
`Person:addressEntity`	`addr-82c7a8830091b902f58c9e1c6d93f47cb50e1045`		ar_repet	`arpet-personas-111810`	2023-07-27
`Person:addressEntity`	`addr-131cdf3c6e9a767328ed95669ced475853386545`	eng	gb_hmt_sanctions	`gb-hmt-7867`	2023-04-20
`Person:addressEntity`	`addr-909e739d9561ea3fdcb9b41f887a4f14bdc22ac0`		au_dfat_sanctions	`au-dfat-475-mohammad-tahir-hammid-hussein`	2023-04-20
`Person:addressEntity`	`addr-82c7a8830091b902f58c9e1c6d93f47cb50e1045`		ch_seco_sanctions	`ch-seco-82158`	2025-05-15
`Person:alias`	Abdelhamid Al Kurdi	fra	fr_tresor_gels_avoir	`fr-ga-3063`	2023-04-20
`Person:alias`	Abdelhamid Al Kurdi		un_sc_sanctions	`unsc-111810`	2023-04-20
`Person:alias`	Abdelhamid Al Kurdi		au_dfat_sanctions	`au-dfat-475-mohammad-tahir-hammid-hussein`	2022-04-27
`Person:alias`	Abdelhamid AL KURDI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0243`	2024-05-09
`Person:alias`	ABDELHAMID AL KURDI	ind	id_dttot	`id-dttot-bfd9cc8224ee05f3085614cd08ed8aa9b8ec0514`	2024-10-12
`Person:alias`	محمد طاهر حامد حسين		au_dfat_sanctions	`au-dfat-475-mohammad-tahir-hammid-hussein`	2023-11-05
`Person:alias`	Abdelhamid Al Kurdi		qa_nctc_sanctions	`qa-nctc-111810-mohammad-tahir-hammid-hussein`	2023-04-20
`Person:alias`	محمد طاھر حامد حسین Tahir Hammid Hussein	ara	ch_seco_sanctions	`ch-seco-82158`	2025-05-15
`Person:alias`	Abdelhamid Al Kurdi		bg_omnio_poi	`omnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99`	2023-04-20
`LegalEntity:alias`	ABDELHAMID AL KURDI		tw_shtc	`tw-shtc-8348230b7bb44db4f35f1fc31d581667188a08a6`	2025-08-09
`Person:alias`	Abdelhamid Al Kurdi		ch_seco_sanctions	`ch-seco-82158`	2025-05-15
`Person:alias`	Абделхамид Ал Кюрди	bul	bg_omnio_poi	`omnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99`	2023-04-20
`Person:alias`	Мохаммад Тахир Хаммид	bul	bg_omnio_poi	`omnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99`	2023-04-20
`LegalEntity:alias`	Abdelhamid Al Kurdi		tw_shtc	`tw-shtc-e9e9832bc59add96b7d4ac4cc512212a9df35e8c`	2025-07-21
`Person:alias`	محمد طاهر حامد حسين		ar_repet	`arpet-personas-111810`	2023-04-20
`Person:alias`	Abdelhamid Al Kurdi		ua_sfms_blacklist	`ua-sfms-432`	2023-04-20
`Person:alias`	حسين محمد طاهر حامد	eng	gb_hmt_sanctions	`gb-hmt-7867`	2023-04-20
`Person:alias`	Abdelhamid Al Kurdi		za_fic_sanctions	`zafic-382-mohammad-tahir-hammid-hussein`	2024-10-29
`Person:alias`	محمد طاهر حامد حسين		un_sc_sanctions	`unsc-111810`	2023-04-20
`Person:alias`	Abdelhamid Al Kurdi	fra	mc_fund_freezes	`mc-freezes-c81e1b63d2edd7f2f1218b5d4ea4946b12ba5840`	2024-08-14
`Person:alias`	Abdelhamid AL KURDI	eng	gb_hmt_sanctions	`gb-hmt-7867`	2023-04-20
`Person:birthCountry`	iq	eng	gb_hmt_sanctions	`gb-hmt-7867`	2024-06-27
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-82158`	2025-05-15
`Person:birthDate`	1975-11-01		eu_travel_bans	`eu-tb-logical-1089`	2023-04-20
`Person:birthDate`	1975-11-01		un_sc_sanctions	`unsc-111810`	2023-04-20
`Person:birthDate`	1975-11-01	eng	gb_hmt_sanctions	`gb-hmt-7867`	2023-04-20
`Person:birthDate`	1975-11-01	fra	fr_tresor_gels_avoir	`fr-ga-3063`	2023-04-20
`Person:birthDate`	1975-11-01		qa_nctc_sanctions	`qa-nctc-111810-mohammad-tahir-hammid-hussein`	2023-07-15
`Person:birthDate`	1975-11-01		md_terror_sanctions	`md-terr-87d8637e25dfc5bb3d35150d7c7fd297cc5f1752`	2024-10-12
`Person:birthDate`	1975-11-01		za_fic_sanctions	`zafic-382-mohammad-tahir-hammid-hussein`	2023-10-24
`Person:birthDate`	1975		be_fod_sanctions	`eu-fsf-eu-3205-46`	2023-04-20
`Person:birthDate`	1975-11-01		bg_omnio_poi	`omnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99`	2023-04-20
`Person:birthDate`	1975-11-01		be_fod_sanctions	`eu-fsf-eu-3205-46`	2023-04-20
`Person:birthDate`	1975-11-01	fra	mc_fund_freezes	`mc-freezes-c81e1b63d2edd7f2f1218b5d4ea4946b12ba5840`	2024-08-14
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-3205-46`	2023-04-20
`Person:birthDate`	1975-11-01	jpn	jp_mof_sanctions	`ja-mof-25d6db87e09b277343308c627e8d97f494061a2d`	2025-08-12
`Person:birthDate`	1975-11-01		ua_sfms_blacklist	`ua-sfms-432`	2025-08-08
`Person:birthDate`	1975-11-01	eng	us_ofac_sdn	`ofac-8095`	2023-04-20
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-1089`	2023-04-20
`Person:birthDate`	1975-11-01		eu_fsf	`eu-fsf-eu-3205-46`	2023-04-20
`Person:birthDate`	1975-11-01	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0243`	2024-05-09
`Person:birthDate`	1975-11-01		au_dfat_sanctions	`au-dfat-475-mohammad-tahir-hammid-hussein`	2023-07-15
`Person:birthDate`	1975-11-01	ind	id_dttot	`id-dttot-bfd9cc8224ee05f3085614cd08ed8aa9b8ec0514`	2024-10-12
`Person:birthDate`	1975-11-01		ch_seco_sanctions	`ch-seco-82158`	2025-05-15
`Person:birthPlace`	Poshok, Iraq		un_sc_sanctions	`unsc-111810`	2023-07-26
`Person:birthPlace`	Poshok	fra	fr_tresor_gels_avoir	`fr-ga-3063`	2023-04-20
`Person:birthPlace`	Poshok	eng	gb_hmt_sanctions	`gb-hmt-7867`	2025-01-15
`Person:birthPlace`	Poshok, IRAQ		eu_travel_bans	`eu-tb-logical-1089`	2023-07-27
`Person:birthPlace`	Poshok, Iraq		ch_seco_sanctions	`ch-seco-82158`	2025-05-15
`Person:birthPlace`	Poshok, Iraq	jpn	jp_mof_sanctions	`ja-mof-25d6db87e09b277343308c627e8d97f494061a2d`	2025-06-13
`Person:birthPlace`	Poshok, Iraq		ar_repet	`arpet-personas-111810`	2023-07-27
`Person:birthPlace`	Пошок, Ирак	bul	bg_omnio_poi	`omnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99`	2023-04-20
`Person:birthPlace`	Poshok Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0243`	2024-05-09
`Person:birthPlace`	Poshok, IRAQ		be_fod_sanctions	`eu-fsf-eu-3205-46`	2023-07-27
`Person:birthPlace`	Poshok, Iraq		bg_omnio_poi	`omnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99`	2023-04-20
`Person:birthPlace`	Poshok	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0243`	2024-05-09
`Person:birthPlace`	Poshok : IRAK	fra	mc_fund_freezes	`mc-freezes-c81e1b63d2edd7f2f1218b5d4ea4946b12ba5840`	2024-08-14
`Person:birthPlace`	Irak	ind	id_dttot	`id-dttot-bfd9cc8224ee05f3085614cd08ed8aa9b8ec0514`	2024-10-12
`Person:birthPlace`	Poshok, Iraq	eng	us_ofac_sdn	`ofac-8095`	2023-04-20
`Person:birthPlace`	Poshok, Iraq		au_dfat_sanctions	`au-dfat-475-mohammad-tahir-hammid-hussein`	2023-04-20
`Person:birthPlace`	Poshok, Iraq		ua_sfms_blacklist	`ua-sfms-432`	2023-04-20
`Person:birthPlace`	Poshok, IRAQ		eu_fsf	`eu-fsf-eu-3205-46`	2023-07-26
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-1089`	2023-04-20
`Person:country`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0243`	2024-05-09
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3pgvh`	2024-06-14
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-3063`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-111810`	2023-04-20
`Person:country`	iq	eng	gb_hmt_sanctions	`gb-hmt-7867`	2023-04-20
`LegalEntity:country`	it		tw_shtc	`tw-shtc-8348230b7bb44db4f35f1fc31d581667188a08a6`	2025-08-09
`Person:country`	iq		ar_repet	`arpet-personas-111810`	2023-04-20
`Person:country`	it	eng	us_ofac_sdn	`ofac-8095`	2023-04-20

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