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`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrwvjqf`	2025-09-20
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrwvjqf`	2025-09-20
`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:id`	a175cdb28cf4cc7eb25fd9da4b08d3b629657b6b	eng	us_sam_exclusions	`usgsa-s4mrwvjqf`	2025-09-20
`Person:lastName`	MUHSIN AL-AZZAWI	eng	us_sam_exclusions	`usgsa-s4mrwvjqf`	2025-09-20
`Person:name`	THAMOUD MOHAMMED MUHSIN AL-AZZAWI	eng	us_sam_exclusions	`usgsa-s4mrwvjqf`	2025-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjqf`	2025-09-20
`Person:uniqueEntityId`	GS2PF6MDJS59	eng	us_sam_exclusions	`usgsa-s4mrwvjqf`	2025-09-20