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:lastName`	AL-SHAMY	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:lastName`	ASHAMI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:lastName`	SHAIMI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:lastName`	SHAMAI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:lastName`	AL-SHAMI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:lastName`	SHAMY	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`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`	ASHAMI	eng	us_sam_exclusions	`usgsa-s4mr3p8jq`	2024-06-14
`Person:lastName`	SHAIMI	eng	us_sam_exclusions	`usgsa-s4mr3r7wg`	2024-06-14
`Person:lastName`	SHAMAI	eng	us_sam_exclusions	`usgsa-s4mr3p8jn`	2024-06-14
`Person:lastName`	SHAMY	eng	us_sam_exclusions	`usgsa-s4mr3r7wh`	2024-06-14
`Person:lastName`	AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2024-06-14