Statements: Mr 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:id`	8dca028a199124347b29184144d275df75ea65b3	eng	us_ofac_sdn	`ofac-54833`	2025-07-30
`Person:id`	9582bc1d3aab3f91c972be91b93326f96592a0a4		ext_gb_coh_psc	`gb-coh-psc-12129119-zo-3jgkek6vcqlzccpynnyv0t4g`	2025-12-30
`Person:id`	ee748e2e93c815cedde59bfe5bdbed751623105f		us_trade_csl	`ofac-54833`	2025-12-30
`Person:id`	259ac4a7637f934d91a4548579d3de65b62c9aaf	eng	us_sam_exclusions	`usgsa-s4mrwvjqf`	2025-12-29