Statements: Thamoud Mohammed Muhsin Al-Azzawi

Canonical ID: NK-m9B6EkaxeCEHQzuCdtX3Zi · 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`	Office 32 The Old Courthouse Orsett Road, Grays RM17 5DD, England	eng	ext_gb_coh_psc	`gb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g`	2025-09-22
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrwvjqf`	2025-09-20
`Person:addressEntity`	`addr-7f81e4f95dba4926c29ca694c15d6a0f24eff4c3`	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:alias`	Thamoud Muhsin	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:alias`	Thamoud Mohammed Muhsin Al-Azzaqi	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:birthDate`	1966-10	eng	ext_gb_coh_psc	`gb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g`	2025-09-22
`Person:birthDate`	1966-10-14	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:country`	ae	eng	ext_gb_coh_psc	`gb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g`	2025-09-22
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrwvjqf`	2025-09-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:country`	ae	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjqf`	2025-09-20
`Person:firstName`	THAMOUD MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrwvjqf`	2025-09-20
`Person:firstName`	Thamoud	eng	ext_gb_coh_psc	`gb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g`	2025-09-22
`Person:firstName`	Thamoud	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:id`	ca8cab33911b978a7c44941888895ba9f2fb1214		us_trade_csl	`ofac-54833`	2025-07-30
`Person:id`	8dca028a199124347b29184144d275df75ea65b3	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:id`	a175cdb28cf4cc7eb25fd9da4b08d3b629657b6b	eng	us_sam_exclusions	`usgsa-s4mrwvjqf`	2025-09-20
`Person:id`	957d168d8b82e2d3d6d2e8d2c4bc9e786286f043		ext_gb_coh_psc	`gb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g`	2025-09-22
`Person:lastName`	Muhsin Al-Azzaqi	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:lastName`	Muhsin	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:lastName`	Muhsin Al-Azzawi	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:lastName`	MUHSIN AL-AZZAWI	eng	us_sam_exclusions	`usgsa-s4mrwvjqf`	2025-09-20
`Person:lastName`	Muhsin Al-Azzawi	eng	ext_gb_coh_psc	`gb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g`	2025-09-22
`Person:middleName`	Mohammed	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:middleName`	Mohammed	eng	ext_gb_coh_psc	`gb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g`	2025-09-22
`Person:name`	Mr Thamoud Mohammed Muhsin Al-Azzawi	eng	ext_gb_coh_psc	`gb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g`	2025-09-22
`Person:name`	THAMOUD MOHAMMED MUHSIN AL-AZZAWI	eng	us_sam_exclusions	`usgsa-s4mrwvjqf`	2025-09-20
`Person:name`	Thamoud Mohammed Muhsin Al-Azzawi	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:name`	MUHSIN AL-AZZAWI, Thamoud Mohammed		us_trade_csl	`ofac-54833`	2025-07-30
`Person:nationality`	iq	eng	ext_gb_coh_psc	`gb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g`	2025-09-22
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:passportNumber`	A13941824	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54833	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g`	2025-09-22
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:topics`	sanction		us_trade_csl	`ofac-54833`	2025-07-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjqf`	2025-09-20
`Person:uniqueEntityId`	GS2PF6MDJS59	eng	us_sam_exclusions	`usgsa-s4mrwvjqf`	2025-09-20

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