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
`LegalEntity:alias`	AL-JUMAYLI, Iyad		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`LegalEntity:alias`	JOUMILY, Ayad Hamed Mahal		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`Person:alias`	Ayad Hamed Mohal al-Jumail	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`	YAHYA, Abu		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`Person:alias`	Ayad Miuhammed Mahar	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`LegalEntity:alias`	SHUAB, Ayad Hammed Muhal		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`Person:alias`	Iyad Hamed Mahl al-Jumaily	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:alias`	Ayad Hamed Mahal Joumily	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`LegalEntity:alias`	AL-JUMAILI, Ayad		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`Person:alias`	Ayad Hamid al-Jumaili	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:alias`	Ayad Muhammad Mahar	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`LegalEntity:alias`	ALJAMALI, Ayad Hamed Mohl		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`Person:alias`	Ayad Hamed Mohl Aljamali	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:alias`	Iyad al-Jumayli	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`LegalEntity:alias`	AL-JUMAIL, Ayad Hamed Mohal		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`LegalEntity:alias`	AL-JUMAILY, Iyad Hamed Mahl		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`Person:alias`	Ayad al-Jumaili	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:alias`	Ayad Hammed Muhal Shuab	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`LegalEntity:alias`	MAHAR, Ayad Muhammad		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`LegalEntity:alias`	MAHAR, Ayad Miuhammed		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`Person:birthDate`	1972-07-01	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:birthDate`	1977-01-01	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zx18`	2024-06-14
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zx1b`	2024-06-14
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zx19`	2024-06-14
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zx1c`	2024-06-14
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zx17`	2024-06-14
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zx1h`	2024-06-14
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zx1d`	2024-06-14
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zwvz`	2024-06-14
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zx1f`	2024-06-14
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zx0k`	2024-06-14
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zx1g`	2024-06-14
`Person:firstName`	AYAD HAMID	eng	us_sam_exclusions	`usgsa-s4mr5zx1b`	2024-06-14
`Person:firstName`	Ayad	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:firstName`	IYAD	eng	us_sam_exclusions	`usgsa-s4mr5zx19`	2024-06-14
`Person:firstName`	AYAD	eng	us_sam_exclusions	`usgsa-s4mr5zx1c`	2024-06-14
`Person:firstName`	Iyad	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:firstName`	Abu Yahya	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`	AYAD HAMED MAHAL	eng	us_sam_exclusions	`usgsa-s4mr5zx1h`	2024-06-14
`Person:firstName`	ABU YAHYA	eng	us_sam_exclusions	`usgsa-s4mr5zwvz`	2024-06-14
`Person:firstName`	AYAD HAMED MOHAL	eng	us_sam_exclusions	`usgsa-s4mr5zx0k`	2024-06-14
`Person:firstName`	AYAD HAMED MOHL	eng	us_sam_exclusions	`usgsa-s4mr5zx1g`	2024-06-14
`Person:firstName`	AYAD HAMMED MUHAL	eng	us_sam_exclusions	`usgsa-s4mr5zx17`	2024-06-14
`Person:firstName`	AYAD MIUHAMMED	eng	us_sam_exclusions	`usgsa-s4mr5zx1d`	2024-06-14
`Person:firstName`	AYAD MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr5zx1f`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:id`	d4e1c3931030291d6c0cf5e1a80af6ddfedd9b8e	eng	us_sam_exclusions	`usgsa-s4mr5zx1g`	2025-07-23
`Person:id`	ab90d985d347850e0353e4adbe0c74d017b7e730	eng	us_ofac_sdn	`ofac-22823`	2025-06-02
`Person:id`	8443b0cf7b3c80bb9675bdc199370c7c0fe5861a	eng	us_sam_exclusions	`usgsa-s4mr5zx19`	2025-07-23
`Person:id`	de9a389546e62321652e40e5e2b80917a24762b5	eng	us_sam_exclusions	`usgsa-s4mr5zx0k`	2025-07-23
`Person:id`	1ad4351f96a893696643207b0607848cd9f3eb49		us_trade_csl	`ofac-22823`	2024-05-07
`Person:id`	cd9c17e8972f6d4376baf550ea5eb1d84ad6589d	eng	us_sam_exclusions	`usgsa-s4mr5zx1d`	2025-07-23
`Person:id`	bee0719436dfc335ad4f3236a72233a53dcdc9e9	eng	us_sam_exclusions	`usgsa-s4mr5zx1h`	2025-07-23
`Person:id`	6e290eb12de43d3d8192be449caeff5eacd0f332	eng	us_sam_exclusions	`usgsa-s4mr5zx1c`	2025-07-23
`LegalEntity:id`	c88eee1c256acdb85e91dcb326efdde7f0b993cb		tw_shtc	`tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587`	2025-08-09
`Person:id`	5176bc652a4f16d41b92efe9c8632b677ed5cd33	eng	us_sam_exclusions	`usgsa-s4mr5zx1f`	2025-07-23
`Person:id`	a2f282ff004ea6583cd0e17b0aa34422ffb97228	eng	us_sam_exclusions	`usgsa-s4mr5zx18`	2025-07-23
`Person:id`	61f3b950f93965e2513f6304693916ca42dad2e0	eng	us_sam_exclusions	`usgsa-s4mr5zx1b`	2025-07-23
`Person:id`	97c0de10e77f8dff9cf125c002103e7d5e1617bd	eng	us_sam_exclusions	`usgsa-s4mr5zx17`	2025-07-23
`Person:id`	362d9ceca4783819c8e8ed97d09d731131aedeb5	eng	us_sam_exclusions	`usgsa-s4mr5zwvz`	2025-07-23
`Person:lastName`	Shuab	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`	AL-JUMAIL	eng	us_sam_exclusions	`usgsa-s4mr5zx0k`	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:lastName`	al-Jumaily	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	Mahar	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_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	Joumily	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	al-Jumail	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	Aljamali	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	al-Jumayli	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:middleName`	Hamed Mohal	eng	us_ofac_sdn	`ofac-22823`	2024-10-11
`Person:middleName`	Hammed Muhal	eng	us_ofac_sdn	`ofac-22823`	2024-10-11
`Person:middleName`	Hamed Mohl	eng	us_ofac_sdn	`ofac-22823`	2024-10-11
`Person:middleName`	Hamed Mahal	eng	us_ofac_sdn	`ofac-22823`	2024-10-11
`Person:middleName`	Miuhammed	eng	us_ofac_sdn	`ofac-22823`	2024-10-11
`Person:middleName`	Hamid	eng	us_ofac_sdn	`ofac-22823`	2024-10-11
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-22823`	2024-10-11
`Person:middleName`	Hamed Mahl	eng	us_ofac_sdn	`ofac-22823`	2024-10-11
`Person:name`	ABU YAHYA AL-IRAQI	eng	us_sam_exclusions	`usgsa-s4mr5zwvz`	2024-06-14
`Person:name`	AYAD HAMED MAHAL JOUMILY	eng	us_sam_exclusions	`usgsa-s4mr5zx1h`	2024-06-14
`Person:name`	AYAD AL-JUMAILI	eng	us_sam_exclusions	`usgsa-s4mr5zx1c`	2024-06-14
`Person:name`	IYAD HAMED MAHL AL-JUMAILY	eng	us_sam_exclusions	`usgsa-s4mr5zx18`	2024-06-14
`Person:name`	IYAD AL-JUMAYLI	eng	us_sam_exclusions	`usgsa-s4mr5zx19`	2024-06-14
`Person:name`	AYAD MUHAMMAD MAHAR	eng	us_sam_exclusions	`usgsa-s4mr5zx1f`	2024-06-14
`Person:name`	AYAD HAMED MOHAL AL-JUMAIL	eng	us_sam_exclusions	`usgsa-s4mr5zx0k`	2024-06-14
`Person:name`	AYAD MIUHAMMED MAHAR	eng	us_sam_exclusions	`usgsa-s4mr5zx1d`	2024-06-14
`Person:name`	AL-IRAQI, Abu Yahya		us_trade_csl	`ofac-22823`	2024-05-07

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