Statements: AYAD HAMID AL-JUMAILI

Canonical ID: NK-ndVGnQeqX2ZoSJJeELKcVT · 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:alias`	Ayad Hamed Mahal Joumily	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`LegalEntity:alias`	YAHYA, Abu		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`LegalEntity:alias`	MAHAR, Ayad Miuhammed		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`LegalEntity:alias`	AL-JUMAILI, Ayad		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`LegalEntity:alias`	AL-JUMAYLI, Iyad		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`Person:alias`	Ayad Hamed Mohal al-Jumail	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:alias`	Iyad Hamed Mahl al-Jumaily	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:alias`	Ayad Muhammad Mahar	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:alias`	Ayad Hammed Muhal Shuab	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:alias`	Iyad al-Jumayli	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:alias`	Ayad Hamid al-Jumaili	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:alias`	Ayad Hamed Mohl Aljamali	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:alias`	Ayad Miuhammed Mahar	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:alias`	Ayad al-Jumaili	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`LegalEntity:alias`	AL-JUMAILI, Ayad Hamid		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`LegalEntity:alias`	JOUMILY, Ayad Hamed Mahal		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`LegalEntity:alias`	MAHAR, Ayad Muhammad		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`LegalEntity:alias`	ALJAMALI, Ayad Hamed Mohl		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`LegalEntity:alias`	SHUAB, Ayad Hammed Muhal		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`LegalEntity:alias`	AL-JUMAILY, Iyad Hamed Mahl		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`LegalEntity:alias`	AL-JUMAIL, Ayad Hamed Mohal		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`Person:birthDate`	1977-01-01		us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:birthDate`	1972-07-01		us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:createdAt`	2017-09-19		us_sam_exclusions	`usgsa-s4mr5zx1b`	2024-06-14
`Person:createdAt`	2017-09-19		us_sam_exclusions	`usgsa-s4mr5zx17`	2024-06-14
`Person:createdAt`	2017-09-19		us_sam_exclusions	`usgsa-s4mr5zx18`	2024-06-14
`Person:createdAt`	2017-09-19		us_sam_exclusions	`usgsa-s4mr5zx1f`	2024-06-14
`Person:createdAt`	2017-09-19		us_sam_exclusions	`usgsa-s4mr5zwvz`	2024-06-14
`Person:createdAt`	2017-09-19		us_sam_exclusions	`usgsa-s4mr5zx19`	2024-06-14
`Person:createdAt`	2017-09-19		us_sam_exclusions	`usgsa-s4mr5zx1c`	2024-06-14
`Person:createdAt`	2017-09-19		us_sam_exclusions	`usgsa-s4mr5zx1g`	2024-06-14
`Person:createdAt`	2017-09-19		us_sam_exclusions	`usgsa-s4mr5zx1d`	2024-06-14
`Person:createdAt`	2017-09-19		us_sam_exclusions	`usgsa-s4mr5zx0k`	2024-06-14
`Person:createdAt`	2017-09-19		us_sam_exclusions	`usgsa-s4mr5zx1h`	2024-06-14
`Person:firstName`	Ayad	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:firstName`	AYAD HAMED MOHAL	eng	us_sam_exclusions	`usgsa-s4mr5zx0k`	2024-06-14
`Person:firstName`	AYAD	eng	us_sam_exclusions	`usgsa-s4mr5zx1c`	2024-06-14
`Person:firstName`	Abu Yahya	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:firstName`	AYAD HAMED MAHAL	eng	us_sam_exclusions	`usgsa-s4mr5zx1h`	2024-06-14
`Person:firstName`	Iyad	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:firstName`	IYAD HAMED MAHL	eng	us_sam_exclusions	`usgsa-s4mr5zx18`	2024-06-14
`Person:firstName`	IYAD	eng	us_sam_exclusions	`usgsa-s4mr5zx19`	2024-06-14
`Person:firstName`	AYAD MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr5zx1f`	2024-06-14
`Person:firstName`	AYAD MIUHAMMED	eng	us_sam_exclusions	`usgsa-s4mr5zx1d`	2024-06-14
`Person:firstName`	AYAD HAMMED MUHAL	eng	us_sam_exclusions	`usgsa-s4mr5zx17`	2024-06-14
`Person:firstName`	AYAD HAMID	eng	us_sam_exclusions	`usgsa-s4mr5zx1b`	2024-06-14
`Person:firstName`	AYAD HAMED MOHL	eng	us_sam_exclusions	`usgsa-s4mr5zx1g`	2024-06-14
`Person:firstName`	ABU YAHYA	eng	us_sam_exclusions	`usgsa-s4mr5zwvz`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:id`	b96c912d2281f73abaadab0dbe5387ee21901928		us_sam_exclusions	`usgsa-s4mr5zx1d`	2026-01-06
`Person:id`	58f0a4b37d6db53979cfefac9498b68f8dc73eb7		us_sam_exclusions	`usgsa-s4mr5zx1f`	2026-01-06
`Person:id`	d75fb9cd1bc6f74c82b5fe1c71434ca25184fd6d		us_sam_exclusions	`usgsa-s4mr5zx19`	2026-01-06
`Person:id`	1ad4351f96a893696643207b0607848cd9f3eb49		us_trade_csl	`ofac-22823`	2026-01-06
`Person:id`	6ff7686cf8cb03644bed434f951fed44ea3e0373		us_sam_exclusions	`usgsa-s4mr5zx18`	2026-01-06
`Person:id`	34b2367c54168e95d5bb740e010f992a941737aa		us_sam_exclusions	`usgsa-s4mr5zx1h`	2026-01-06
`Person:id`	37dd4f58b53cee9d871e4e8749f422e917fa1838		us_sam_exclusions	`usgsa-s4mr5zx17`	2026-01-06
`LegalEntity:id`	c88eee1c256acdb85e91dcb326efdde7f0b993cb		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`Person:id`	04c4fc284f85b509df7f5c3d004a51d46b930faa		us_sam_exclusions	`usgsa-s4mr5zx1c`	2026-01-06
`Person:id`	182647107d8b4cf636fd80fe7944fc7fa69cf025		us_sam_exclusions	`usgsa-s4mr5zx0k`	2026-01-06
`Person:id`	52c51e496c6a4269dcca5719743c782bc8dc8fbf		us_sam_exclusions	`usgsa-s4mr5zx1g`	2026-01-06
`Person:id`	6fd33c63f304be3f6a7860e33aa3937af5788b6e		us_sam_exclusions	`usgsa-s4mr5zx1b`	2026-01-06
`Person:id`	c438d3cf3bc56845044e82c6f8fe08f0b8b7ed87		us_ofac_sdn	`ofac-22823`	2026-01-06
`Person:id`	701a4bc6b79298651507cd1c57f04c63f1dea7f5		us_sam_exclusions	`usgsa-s4mr5zwvz`	2026-01-06
`Person:lastName`	AL-JUMAIL	eng	us_sam_exclusions	`usgsa-s4mr5zx0k`	2024-06-14
`Person:lastName`	Mahar	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	Joumily	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	Aljamali	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	al-Jumaily	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	Shuab	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	al-Jumail	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	al-Iraqi	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	al-Jumayli	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	al-Jumaili	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	AL-IRAQI	eng	us_sam_exclusions	`usgsa-s4mr5zwvz`	2024-06-14
`Person:lastName`	AL-JUMAILI	eng	us_sam_exclusions	`usgsa-s4mr5zx1c`	2024-06-14
`Person:lastName`	JOUMILY	eng	us_sam_exclusions	`usgsa-s4mr5zx1h`	2024-06-14
`Person:lastName`	ALJAMALI	eng	us_sam_exclusions	`usgsa-s4mr5zx1g`	2024-06-14
`Person:lastName`	AL-JUMAILI	eng	us_sam_exclusions	`usgsa-s4mr5zx1b`	2024-06-14
`Person:lastName`	SHUAB	eng	us_sam_exclusions	`usgsa-s4mr5zx17`	2024-06-14
`Person:lastName`	MAHAR	eng	us_sam_exclusions	`usgsa-s4mr5zx1d`	2024-06-14
`Person:lastName`	MAHAR	eng	us_sam_exclusions	`usgsa-s4mr5zx1f`	2024-06-14
`Person:lastName`	AL-JUMAYLI	eng	us_sam_exclusions	`usgsa-s4mr5zx19`	2024-06-14
`Person:lastName`	AL-JUMAILY	eng	us_sam_exclusions	`usgsa-s4mr5zx18`	2024-06-14
`Person:middleName`	Hamed Mohal	eng	us_ofac_sdn	`ofac-22823`	2024-10-11
`Person:middleName`	Hamed Mohl	eng	us_ofac_sdn	`ofac-22823`	2024-10-11
`Person:middleName`	Hammed Muhal	eng	us_ofac_sdn	`ofac-22823`	2024-10-11
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-22823`	2024-10-11
`Person:middleName`	Hamid	eng	us_ofac_sdn	`ofac-22823`	2024-10-11
`Person:middleName`	Miuhammed	eng	us_ofac_sdn	`ofac-22823`	2024-10-11
`Person:middleName`	Hamed Mahl	eng	us_ofac_sdn	`ofac-22823`	2024-10-11
`Person:middleName`	Hamed Mahal	eng	us_ofac_sdn	`ofac-22823`	2024-10-11
`Person:name`	AYAD HAMID AL-JUMAILI	eng	us_sam_exclusions	`usgsa-s4mr5zx1b`	2024-06-14
`Person:name`	AYAD HAMED MOHL ALJAMALI	eng	us_sam_exclusions	`usgsa-s4mr5zx1g`	2024-06-14
`Person:name`	ABU YAHYA AL-IRAQI	eng	us_sam_exclusions	`usgsa-s4mr5zwvz`	2024-06-14
`Person:name`	Abu Yahya al-Iraqi	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`LegalEntity:name`	AL-IRAQI, Abu Yahya		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`Person:name`	AYAD HAMMED MUHAL SHUAB	eng	us_sam_exclusions	`usgsa-s4mr5zx17`	2024-06-14
`Person:name`	AYAD MIUHAMMED MAHAR	eng	us_sam_exclusions	`usgsa-s4mr5zx1d`	2024-06-14
`Person:name`	IYAD HAMED MAHL AL-JUMAILY	eng	us_sam_exclusions	`usgsa-s4mr5zx18`	2024-06-14
`Person:name`	AYAD MUHAMMAD MAHAR	eng	us_sam_exclusions	`usgsa-s4mr5zx1f`	2024-06-14

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