Statements: HUSAYN ASHAMI

Canonical ID: Q5948971 · 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:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2024-06-14
`Person:createdAt`	2006-09-07	eng	us_sam_exclusions	`usgsa-s4mr3p8jp`	2024-06-14
`Person:createdAt`	2006-09-07	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2024-06-14
`Person:createdAt`	2006-09-07	eng	us_sam_exclusions	`usgsa-s4mr3p8jr`	2024-06-14
`Person:createdAt`	2006-09-07	eng	us_sam_exclusions	`usgsa-s4mr3r7wh`	2024-06-14
`Person:createdAt`	2006-09-07	eng	us_sam_exclusions	`usgsa-s4mr3p8jn`	2024-06-14
`Person:createdAt`	2006-09-07	eng	us_sam_exclusions	`usgsa-s4mr3r7wg`	2024-06-14
`Person:createdAt`	2006-09-07	eng	us_sam_exclusions	`usgsa-s4mr3p8jq`	2024-06-14
`Person:firstName`	HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr3p8jq`	2024-06-14
`Person:firstName`	HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2024-06-14
`Person:firstName`	HAJ HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr3p8jr`	2024-06-14
`Person:firstName`	HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr3r7wg`	2024-06-14
`Person:firstName`	HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr3p8jn`	2024-06-14
`Person:firstName`	HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr3r7wh`	2024-06-14
`Person:firstName`	HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr3p8jp`	2024-06-14
`Person:id`	ddbab341277c073553b8e8d545fe1c7227200ac3	eng	us_sam_exclusions	`usgsa-s4mr3p8jr`	2025-07-23
`Person:id`	942cfb2df8da68432724a31607da03f09daa2c1a	eng	us_sam_exclusions	`usgsa-s4mr3r7wh`	2025-07-23
`Person:id`	42a070cda45c21e53c5313f54a17be1461600dbd	eng	us_sam_exclusions	`usgsa-s4mr3p8jp`	2025-07-23
`Person:id`	9edc959b70f3ca316a00f13ba737a3ca0aaa3eb5	eng	us_sam_exclusions	`usgsa-s4mr3p8jq`	2025-07-23
`Person:id`	5020cd7cf38993edbe7ec742e456ad12cc65b62b	eng	us_sam_exclusions	`usgsa-s4mr3r7wg`	2025-07-23
`Person:id`	c476f25d9075d6873b0c6111e18b24ae61a1463e	eng	us_sam_exclusions	`usgsa-s4mr3p8jn`	2025-07-23
`Person:id`	cbde2c391779f3381eeebc72291d11eccdaa66a0	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2025-07-23
`Person:lastName`	AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mr3p8jr`	2024-06-14
`Person:lastName`	AL-SHAMY	eng	us_sam_exclusions	`usgsa-s4mr3p8jp`	2024-06-14
`Person:lastName`	SHAMY	eng	us_sam_exclusions	`usgsa-s4mr3r7wh`	2024-06-14
`Person:lastName`	SHAIMI	eng	us_sam_exclusions	`usgsa-s4mr3r7wg`	2024-06-14
`Person:lastName`	ASHAMI	eng	us_sam_exclusions	`usgsa-s4mr3p8jq`	2024-06-14
`Person:lastName`	SHAMAI	eng	us_sam_exclusions	`usgsa-s4mr3p8jn`	2024-06-14
`Person:lastName`	AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2024-06-14
`Person:name`	HAJ HUSAYN AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mr3p8jr`	2024-06-14
`Person:name`	HUSAYN ASHAMI	eng	us_sam_exclusions	`usgsa-s4mr3p8jq`	2024-06-14
`Person:name`	HUSAYN SHAIMI	eng	us_sam_exclusions	`usgsa-s4mr3r7wg`	2024-06-14
`Person:name`	HUSAYN AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2024-06-14
`Person:name`	HUSAYN SHAMY	eng	us_sam_exclusions	`usgsa-s4mr3r7wh`	2024-06-14
`Person:name`	HUSAYN SHAMAI	eng	us_sam_exclusions	`usgsa-s4mr3p8jn`	2024-06-14
`Person:name`	HUSAYN AL-SHAMY	eng	us_sam_exclusions	`usgsa-s4mr3p8jp`	2024-06-14
`Person:notes`	(also HUSAYN SHAMAI, HUSAYN AL-SHAMY, HAJ HUSAYN AL-SHAMI, HUSAYN AL-SHAMI, HUSAYN SHAIMI, HUSAYN SHAMY)	eng	us_sam_exclusions	`usgsa-s4mr3p8jq`	2025-07-23
`Person:notes`	(also HUSAYN SHAMAI, HUSAYN AL-SHAMY, HUSAYN ASHAMI, HAJ HUSAYN AL-SHAMI, HUSAYN AL-SHAMI, HUSAYN SHAMY)	eng	us_sam_exclusions	`usgsa-s4mr3r7wg`	2025-07-23
`Person:notes`	(also HUSAYN SHAMAI, HUSAYN AL-SHAMY, HUSAYN ASHAMI, HAJ HUSAYN AL-SHAMI, HUSAYN AL-SHAMI, HUSAYN SHAIMI)	eng	us_sam_exclusions	`usgsa-s4mr3r7wh`	2025-07-23
`Person:notes`	(also HUSAYN SHAMAI, HUSAYN AL-SHAMY, HUSAYN ASHAMI, HAJ HUSAYN AL-SHAMI, HUSAYN SHAIMI, HUSAYN SHAMY)	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2025-07-23
`Person:notes`	(also HUSAYN SHAMAI, HUSAYN AL-SHAMY, HUSAYN ASHAMI, HUSAYN AL-SHAMI, HUSAYN SHAIMI, HUSAYN SHAMY)	eng	us_sam_exclusions	`usgsa-s4mr3p8jr`	2025-07-23
`Person:notes`	(also HUSAYN SHAMAI, HUSAYN ASHAMI, HAJ HUSAYN AL-SHAMI, HUSAYN AL-SHAMI, HUSAYN SHAIMI, HUSAYN SHAMY)	eng	us_sam_exclusions	`usgsa-s4mr3p8jp`	2025-07-23
`Person:notes`	(also HUSAYN AL-SHAMY, HUSAYN ASHAMI, HAJ HUSAYN AL-SHAMI, HUSAYN AL-SHAMI, HUSAYN SHAIMI, HUSAYN SHAMY)	eng	us_sam_exclusions	`usgsa-s4mr3p8jn`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8jp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7wg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7wh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8jn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8jr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8jq`	2024-06-28
`Person:uniqueEntityId`	Y88AGXGLWGE7	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2025-04-02

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