Statements: Muzahim S'ab Hasan

Canonical ID: Q4844988 · 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:topics`	export.control		tw_shtc	`tw-shtc-132dc7bda732fe2af61bf95ef5f2a5cba5c6797c`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f9b1c493583088261554a5e4775cf649d047a034`	2025-07-21
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908059`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-1206`	2025-03-26
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1055-muzahim-sa-b-hassan-al-tikriti`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7609`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-20-79`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7854`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-b2717450f034de56ac6dc4c005b05eacf12d1c35`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irq0073`	2024-05-09
`Person:topics`	sanction		za_fic_sanctions	`zafic-164-muzahim-sab-hassan-al-tikriti`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-990bafc671c0383a3e66bfa6e6e45e9fd6e8e932`	2024-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-7854`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-20-79`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2826`	2023-04-20
`Person:topics`	poi		wd_categories	`Q4844988`	2025-08-17
`Person:topics`	role.pep		wikidata	`Q4844988`	2023-07-18
`Person:topics`	mil		wikidata	`Q4844988`	2023-07-18
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-791`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p939`	2024-06-28