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	Source dataset	Source ID	First seen
`LegalEntity:address`	Via della Martinella 132 Parma Italy	tw_shtc	`tw-shtc-8348230b7bb44db4f35f1fc31d581667188a08a6`	2025-08-09
`LegalEntity:address`	Sulaymaniya Iraq	tw_shtc	`tw-shtc-e9e9832bc59add96b7d4ac4cc512212a9df35e8c`	2025-07-21
`LegalEntity:alias`	ABDELHAMID AL KURDI	tw_shtc	`tw-shtc-8348230b7bb44db4f35f1fc31d581667188a08a6`	2025-08-09
`LegalEntity:alias`	Abdelhamid Al Kurdi	tw_shtc	`tw-shtc-e9e9832bc59add96b7d4ac4cc512212a9df35e8c`	2025-07-21
`LegalEntity:country`	iq	tw_shtc	`tw-shtc-e9e9832bc59add96b7d4ac4cc512212a9df35e8c`	2025-07-21
`LegalEntity:country`	it	tw_shtc	`tw-shtc-8348230b7bb44db4f35f1fc31d581667188a08a6`	2025-08-09
`LegalEntity:id`	5076f0a214b2f8403668fbfbd982aaeebf6aa969	tw_shtc	`tw-shtc-8348230b7bb44db4f35f1fc31d581667188a08a6`	2025-08-09
`LegalEntity:id`	95664dfe47a2d2a700cc4493d2bf3863ce9472ce	tw_shtc	`tw-shtc-e9e9832bc59add96b7d4ac4cc512212a9df35e8c`	2025-07-21
`LegalEntity:name`	HUSSEIN	tw_shtc	`tw-shtc-e9e9832bc59add96b7d4ac4cc512212a9df35e8c`	2025-07-21
`LegalEntity:name`	HAMMID	tw_shtc	`tw-shtc-e9e9832bc59add96b7d4ac4cc512212a9df35e8c`	2025-07-21
`LegalEntity:name`	HAMMID, Mohammed Tahir	tw_shtc	`tw-shtc-8348230b7bb44db4f35f1fc31d581667188a08a6`	2025-08-09
`LegalEntity:name`	MOHAMMAD	tw_shtc	`tw-shtc-e9e9832bc59add96b7d4ac4cc512212a9df35e8c`	2025-07-21
`LegalEntity:name`	TAHIR	tw_shtc	`tw-shtc-e9e9832bc59add96b7d4ac4cc512212a9df35e8c`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-e9e9832bc59add96b7d4ac4cc512212a9df35e8c`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-8348230b7bb44db4f35f1fc31d581667188a08a6`	2025-08-09

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