Statements: QASSIM ABDULLAH

Canonical ID: NK-nZpuCDynSU2JCBn6A9FE4J · 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`	ir	eng	us_sam_exclusions	`usgsa-s4mr6nhqh`	2024-06-14
`Person:createdAt`	2018-08-23	eng	us_sam_exclusions	`usgsa-s4mr6nj74`	2024-06-14
`Person:createdAt`	2018-08-23	eng	us_sam_exclusions	`usgsa-s4mr6nj73`	2024-06-14
`Person:createdAt`	2018-08-23	eng	us_sam_exclusions	`usgsa-s4mr6nj72`	2024-06-14
`Person:createdAt`	2018-08-23	eng	us_sam_exclusions	`usgsa-s4mr6nj71`	2024-06-14
`Person:createdAt`	2018-08-23	eng	us_sam_exclusions	`usgsa-s4mr6nhqh`	2024-06-14
`Person:firstName`	QASSIM	eng	us_sam_exclusions	`usgsa-s4mr6nj73`	2024-06-14
`Person:firstName`	QASSIM	eng	us_sam_exclusions	`usgsa-s4mr6nj74`	2024-06-14
`Person:firstName`	QASSIM ABDULLAH ALI	eng	us_sam_exclusions	`usgsa-s4mr6nhqh`	2024-06-14
`Person:firstName`	QASSIM	eng	us_sam_exclusions	`usgsa-s4mr6nj71`	2024-06-14
`Person:firstName`	QASSIM	eng	us_sam_exclusions	`usgsa-s4mr6nj72`	2024-06-14
`Person:id`	123b52c9cd71f9dd271660293d54f84d7099112e	eng	us_sam_exclusions	`usgsa-s4mr6nhqh`	2025-07-23
`Person:id`	d098a58a6aa71dc1b848db1c36540128368b3e08	eng	us_sam_exclusions	`usgsa-s4mr6nj74`	2025-07-23
`Person:id`	a9a7ff18d92c14b71b898bd374cab6184005707d	eng	us_sam_exclusions	`usgsa-s4mr6nj73`	2025-07-23
`Person:id`	e1157a569c1661d3315dcce67b30ba26c1f3caf2	eng	us_sam_exclusions	`usgsa-s4mr6nj72`	2025-07-23
`Person:id`	4533765ac812e9a9a3041c093adf11365dd35564	eng	us_sam_exclusions	`usgsa-s4mr6nj71`	2025-07-23
`Person:lastName`	AL-MUAMEN	eng	us_sam_exclusions	`usgsa-s4mr6nj71`	2024-06-14
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr6nhqh`	2024-06-14
`Person:lastName`	ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr6nj74`	2024-06-14
`Person:lastName`	ABDULLAH ALI	eng	us_sam_exclusions	`usgsa-s4mr6nj73`	2024-06-14
`Person:lastName`	AL MUAMEN	eng	us_sam_exclusions	`usgsa-s4mr6nj72`	2024-06-14
`Person:name`	QASSIM AL-MUAMEN	eng	us_sam_exclusions	`usgsa-s4mr6nj71`	2024-06-14
`Person:name`	QASSIM ABDULLAH ALI	eng	us_sam_exclusions	`usgsa-s4mr6nj73`	2024-06-14
`Person:name`	QASSIM ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr6nj74`	2024-06-14
`Person:name`	QASSIM AL MUAMEN	eng	us_sam_exclusions	`usgsa-s4mr6nj72`	2024-06-14
`Person:name`	QASSIM ABDULLAH ALI AHMED	eng	us_sam_exclusions	`usgsa-s4mr6nhqh`	2024-06-14
`Person:notes`	(also QASSIM ABDULLAH ALI AHMED)	eng	us_sam_exclusions	`usgsa-s4mr6nj72`	2025-07-23
`Person:notes`	(also QASSIM ABDULLAH ALI AHMED)	eng	us_sam_exclusions	`usgsa-s4mr6nj74`	2025-07-23
`Person:notes`	(also QASSIM ABDULLAH ALI AHMED)	eng	us_sam_exclusions	`usgsa-s4mr6nj73`	2025-07-23
`Person:notes`	(also QASSIM ABDULLAH ALI AHMED)	eng	us_sam_exclusions	`usgsa-s4mr6nj71`	2025-07-23
`Person:notes`	(also QASSIM AL-MUAMEN, QASSIM AL MUAMEN, QASSIM ABDULLAH ALI, QASSIM ABDULLAH)	eng	us_sam_exclusions	`usgsa-s4mr6nhqh`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nhqh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nj74`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nj73`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nj71`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nj72`	2024-06-28

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