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:name`	THAMOUD MOHAMMED MUHSIN AL-AZZAWI	eng	us_sam_exclusions	`usgsa-s4mrwvjqf`	2025-09-20
`Person:name`	MUHSIN AL-AZZAWI, Thamoud Mohammed		us_trade_csl	`ofac-54833`	2025-07-30
`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_ofac_sdn	`ofac-54833`	2025-07-30