Statements: Mohammad 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:country`	iq		ar_repet	`arpet-personas-111810`	2023-04-20
`Person:country`	iq		id_dttot	`id-dttot-480f838e5fcc6e1f69ab7c69aecb78c49121fc92`	2026-02-04
`Person:country`	iq		gb_fcdo_sanctions	`gb-fcdo-aqd0243`	2024-05-09
`LegalEntity:country`	it		tw_shtc	`tw-shtc-8348230b7bb44db4f35f1fc31d581667188a08a6`	2025-08-09
`Person:country`	iq		ch_seco_sanctions	`ch-seco-82158`	2025-05-15
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-1089`	2023-04-20
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-432`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pgvh`	2024-06-14
`Person:createdAt`	2003-11-18		gb_hmt_sanctions	`gb-hmt-7867`	2024-10-14
`Person:createdAt`	2003-11-12		za_fic_sanctions	`zafic-382-mohammad-tahir-hammid-hussein`	2023-10-24
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-475-mohammad-tahir-hammid-hussein`	2026-02-24
`Person:createdAt`	2003-11-12		un_sc_sanctions	`unsc-111810`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82158`	2025-05-15
`Person:createdAt`	2003-11-12		ar_repet	`arpet-personas-111810`	2023-04-20
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-111810`	2024-11-02
`Person:fatherName`	Tahir		ch_seco_sanctions	`ch-seco-82158`	2025-05-15
`Person:fatherName`	Hammid		ch_seco_sanctions	`ch-seco-82158`	2025-05-15
`Person:firstName`	Мохаммад	bul	bg_omnio_poi	`omnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99`	2023-04-20
`Person:firstName`	محمد طاھر حامد حسین	ara	ch_seco_sanctions	`ch-seco-82158`	2025-05-15
`Person:firstName`	Mohammad		eu_fsf	`eu-fsf-eu-3205-46`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-7867`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0243`	2024-05-09
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-111810-mohammad-tahir-hammid-hussein`	2023-04-20
`Person:firstName`	Mohammad		eu_travel_bans	`eu-tb-logical-1089`	2023-04-20
`Person:firstName`	MOHAMMED TAHIR	eng	us_sam_exclusions	`usgsa-s4mr3pgvh`	2024-06-14
`Person:firstName`	MOHAMMAD		un_sc_sanctions	`unsc-111810`	2023-04-20
`Person:firstName`	Abdelhamid	eng	gb_hmt_sanctions	`gb-hmt-7867`	2023-04-20
`Person:firstName`	Mohammad		be_fod_sanctions	`be-fod-50eee6fafa28f80715d1cc211e40051c8761163d`	2025-12-01
`Person:firstName`	Abdelhamid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0243`	2024-05-09
`Person:firstName`	MOHAMMAD		qa_nctc_sanctions	`qa-nctc-111810-mohammad-tahir-hammid-hussein`	2023-04-20
`Person:firstName`	Mohammed Tahir	eng	us_ofac_sdn	`ofac-8095`	2023-04-20
`Person:firstName`	MOHAMMAD		tr_fcib	`unsc-111810`	2024-09-05
`Person:firstName`	MOHAMMAD		ar_repet	`arpet-personas-111810`	2023-04-20
`Person:firstName`	MOHAMMAD		ua_sfms_blacklist	`ua-sfms-432`	2023-04-20
`Person:firstName`	MOHAMMAD	pol	pl_finanse_sanctions	`unsc-111810`	2023-10-19
`Person:firstName`	Mohammad		bg_omnio_poi	`omnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99`	2023-04-20
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-82158`	2025-05-15
`Person:id`	0810fbff6d5df8924aa45c2885109b61f3d6dad0		eu_fsf	`eu-fsf-eu-3205-46`	2025-05-16
`Person:id`	efecc25d6044aa1ac926fabb3f976b331f58d16c		jp_mof_sanctions	`ja-mof-25d6db87e09b277343308c627e8d97f494061a2d`	2026-01-06
`Person:id`	3cd7a1fe4775fbcdcb27ad48fba96ba1a9c96a8f		us_trade_csl	`ofac-8095`	2026-01-06
`Person:id`	664ce446ed8e995d05dd6aaf5f1c5ac0b3cf695e		id_dttot	`id-dttot-480f838e5fcc6e1f69ab7c69aecb78c49121fc92`	2026-02-04
`Person:id`	92231621202446509d2668a9d7f813c24653df2f		gb_hmt_sanctions	`gb-hmt-7867`	2026-01-28
`LegalEntity:id`	685163828ff71a22079d563b43e58bf85ecf6809		tw_shtc	`tw-shtc-e9e9832bc59add96b7d4ac4cc512212a9df35e8c`	2025-11-12
`Person:id`	585d4e7934923b3abf40c02aff72d7a549218c18		gb_hmt_sanctions	`gb-hmt-7867`	2026-01-28
`Person:id`	43dbd5156ceb194bb322e3710eae47d5c4921fb4		us_sam_exclusions	`usgsa-s4mr3pgvh`	2026-01-06
`Person:id`	a3281e1593c3994f6bec93b41dcbe01014d1f842		ch_seco_sanctions	`ch-seco-82158`	2026-01-06
`Person:id`	c09908689871d3ad3a15cf3c9c96155fcd21eb1e		ua_sfms_blacklist	`ua-sfms-432`	2025-09-04
`Person:id`	fbaa2d4ad52ed8b2875d2ec4c01ccc2f02420cfe		be_fod_sanctions	`be-fod-50eee6fafa28f80715d1cc211e40051c8761163d`	2025-12-01
`Person:id`	a7c1bc28827a20b27e37fc760e4c17e6e8e59920		il_mod_terrorists	`il-nbctf-e3be2c25ffaca87dad4a3411a3bbc8f6183e2d9d`	2026-01-06
`LegalEntity:id`	5076f0a214b2f8403668fbfbd982aaeebf6aa969		tw_shtc	`tw-shtc-8348230b7bb44db4f35f1fc31d581667188a08a6`	2025-08-09
`Person:id`	5b452087d43da8b9da79c745f053d182f7c6c286		un_sc_sanctions	`unsc-111810`	2025-09-09
`Person:id`	c2052687e11bddf631971351d0e137edba5e278f		au_dfat_sanctions	`au-dfat-475-mohammad-tahir-hammid-hussein`	2026-02-24
`Person:id`	f2d78bbff2100a8d3e3bdc26e61b683c7bcc7149		md_terror_sanctions	`md-terr-87d8637e25dfc5bb3d35150d7c7fd297cc5f1752`	2024-10-12
`Person:id`	1d22e9efbe5e3a8fda65e857e47ed22680d7ff50		mc_fund_freezes	`mc-freezes-c81e1b63d2edd7f2f1218b5d4ea4946b12ba5840`	2025-09-02
`Person:id`	d085e3c9b6b083bbbf08703f649f78da461b67a1		gb_fcdo_sanctions	`gb-fcdo-aqd0243`	2026-01-08
`Person:id`	9663bd8566aa3c7af2220364318b2b5101ac9a0e		gb_fcdo_sanctions	`gb-fcdo-aqd0243`	2026-01-09
`Person:id`	1db3b63ca1001c604677daf4fbe03817ac3eb38f		pl_finanse_sanctions	`unsc-111810`	2025-08-22
`Person:id`	de0bd2ff607237de422f0d71d20dfae4094b4ce9		tr_fcib	`unsc-111810`	2025-08-23
`Person:id`	ee3bc4f9fa6afa7008591aef645dc62e4917a747		us_ofac_sdn	`ofac-8095`	2026-01-26
`Person:id`	91e5877a8e4c63c68f788bf5287280e1fe8d8dc2		za_fic_sanctions	`zafic-382-mohammad-tahir-hammid-hussein`	2024-10-29
`Person:id`	99a9fdac211856d6a4bf1770984c969d7f33b804		fr_tresor_gels_avoir	`fr-ga-3063`	2026-01-06
`Person:id`	63146e89c415e204cef6ddde1155477dad7dfd84		qa_nctc_sanctions	`qa-nctc-111810-mohammad-tahir-hammid-hussein`	2026-01-06
`Person:id`	716a70fe45e5f7267372a663f9a73040339f7cc5		eu_travel_bans	`eu-tb-logical-1089`	2024-11-28
`Person:id`	cfc480ddd25bb4079d136090608e626d19171a6b		ar_repet	`arpet-personas-111810`	2025-09-05
`Person:id`	58f56d9f27b5d3e7a036537b0163b1caedc59854		gb_fcdo_sanctions	`gb-fcdo-aqd0243`	2026-01-07
`Person:id`	e418333d342a0a5d923efb7efef7e58146e7a829		bg_omnio_poi	`omnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99`	2026-01-06
`Person:lastName`	AL KURDI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0243`	2024-05-09
`Person:lastName`	HUSSEIN	pol	pl_finanse_sanctions	`unsc-111810`	2025-08-22
`Person:lastName`	HUSSEIN		ua_sfms_blacklist	`ua-sfms-432`	2023-04-20
`Person:lastName`	Hammid Hussein		eu_fsf	`eu-fsf-eu-3205-46`	2023-04-20
`Person:lastName`	HUSSEIN		un_sc_sanctions	`unsc-111810`	2025-08-22
`Person:lastName`	Hammid Hussein		be_fod_sanctions	`be-fod-50eee6fafa28f80715d1cc211e40051c8761163d`	2025-12-01
`Person:lastName`	حُسَين		qa_nctc_sanctions	`qa-nctc-111810-mohammad-tahir-hammid-hussein`	2025-09-04
`Person:lastName`	HUSSEIN		qa_nctc_sanctions	`qa-nctc-111810-mohammad-tahir-hammid-hussein`	2025-09-04
`Person:lastName`	Hussein		ch_seco_sanctions	`ch-seco-82158`	2025-05-15
`Person:lastName`	HUSSEIN		tr_fcib	`unsc-111810`	2025-08-23
`Person:lastName`	HUSSEIN		ar_repet	`arpet-personas-111810`	2025-09-05
`Person:lastName`	HAMMID	eng	us_ofac_sdn	`ofac-8095`	2023-04-20
`Person:lastName`	HAMMID	eng	us_sam_exclusions	`usgsa-s4mr3pgvh`	2024-06-14
`Person:lastName`	HUSSEIN	eng	gb_hmt_sanctions	`gb-hmt-7867`	2023-04-20
`Person:lastName`	HUSSEIN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0243`	2024-05-09
`Person:lastName`	Hammid Hussein		eu_travel_bans	`eu-tb-logical-1089`	2023-04-20
`Person:lastName`	Хаммид	bul	bg_omnio_poi	`omnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99`	2023-04-20
`Person:lastName`	Hammid		bg_omnio_poi	`omnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99`	2023-04-20
`Person:lastName`	AL KURDI	eng	gb_hmt_sanctions	`gb-hmt-7867`	2023-04-20
`Person:middleName`	Tahir		eu_travel_bans	`eu-tb-logical-1089`	2024-10-11
`Person:middleName`	Tahir		be_fod_sanctions	`be-fod-50eee6fafa28f80715d1cc211e40051c8761163d`	2025-12-01
`Person:middleName`	Tahir		eu_fsf	`eu-fsf-eu-3205-46`	2024-10-11
`Person:modifiedAt`	2005-09-09		un_sc_sanctions	`unsc-111810`	2025-09-09
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-111810`	2025-09-09
`Person:modifiedAt`	2015-12-10		un_sc_sanctions	`unsc-111810`	2025-09-09
`Person:modifiedAt`	2016-01-07		eu_fsf	`eu-fsf-eu-3205-46`	2025-05-13
`Person:modifiedAt`	2022-11-08		ar_repet	`arpet-personas-111810`	2023-04-20
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7867`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82158`	2025-05-15
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-111810`	2025-09-09
`Person:modifiedAt`	2019-03-29		un_sc_sanctions	`unsc-111810`	2025-09-09
`Person:modifiedAt`	2011-05-16		un_sc_sanctions	`unsc-111810`	2025-09-09
`Person:modifiedAt`	2007-12-21		un_sc_sanctions	`unsc-111810`	2025-09-09
`LegalEntity:name`	MOHAMMAD; TAHIR; HAMMID; HUSSEIN		tw_shtc	`tw-shtc-e9e9832bc59add96b7d4ac4cc512212a9df35e8c`	2025-11-12

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