Statements: Hossein Moanes al-Ibudi

Canonical ID: NK-ne7VoBypKTXXJYAEiyJzHB · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Baghdad Iraq	tw_shtc	`tw-shtc-e7791dcf6a8852c488f30eb5bff3ba10017170cf`	2025-08-09
`LegalEntity:alias`	AL-'IBUDI, Husayn Mu'nis	tw_shtc	`tw-shtc-e7791dcf6a8852c488f30eb5bff3ba10017170cf`	2025-08-09
`LegalEntity:alias`	MOANES, Hossein	tw_shtc	`tw-shtc-e7791dcf6a8852c488f30eb5bff3ba10017170cf`	2025-08-09
`LegalEntity:id`	24abf1dca824f526851e80b9c426afa697acff1f	tw_shtc	`tw-shtc-e7791dcf6a8852c488f30eb5bff3ba10017170cf`	2025-08-09
`LegalEntity:name`	AL-'IBUDI, Hossein Moanes	tw_shtc	`tw-shtc-e7791dcf6a8852c488f30eb5bff3ba10017170cf`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-e7791dcf6a8852c488f30eb5bff3ba10017170cf`	2025-08-09