Statements: GHADIR ABU MUSA HAMOON

Canonical ID: NK-o2h9FSoQu8A8sJJuYPcyXL · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrq11`	2025-02-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25924`	2023-04-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrq11`	2025-02-20
`Organization:id`	a9667fd9dff7ddaec8c4fcc2fb9d872795d00084	eng	us_ofac_sdn	`ofac-25924`	2025-06-02
`Organization:id`	abc5278aaa450127464d63562fef050a041f47cf		us_trade_csl	`ofac-25924`	2024-05-07
`LegalEntity:id`	c601cb13acb45fe52f8e52961ed92ca040e2ed03	eng	us_sam_exclusions	`usgsa-s4mrvrq11`	2025-12-29
`Organization:name`	GHADIR ABU MUSA HAMOON	eng	us_ofac_sdn	`ofac-25924`	2023-04-20
`Organization:name`	GHADIR ABU MUSA HAMOON		us_trade_csl	`ofac-25924`	2024-05-07
`LegalEntity:name`	GHADIR ABU MUSA HAMOON	eng	us_sam_exclusions	`usgsa-s4mrvrq11`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25924`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25924	eng	us_ofac_sdn	`ofac-25924`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25924`	2025-07-17
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvrq11`	2025-12-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25924`	2023-04-20
`LegalEntity:uniqueEntityId`	V75GBQR4ZMS9	eng	us_sam_exclusions	`usgsa-s4mrvrq11`	2025-02-20