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:name`	AL-SHAMI, Husayn		us_trade_csl	`ofac-9966`	2024-05-07
`Person:name`	Husayn al-Shami	nld	wikidata	`Q5948971`	2023-07-18
`Person:name`	حسين الشامي	ara	wikidata	`Q5948971`	2024-01-31
`Person:name`	Husayn AL-SHAMI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:name`	HAJ HUSAYN AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mr3p8jr`	2024-06-14
`Person:name`	HUSAYN AL-SHAMY	eng	us_sam_exclusions	`usgsa-s4mr3p8jp`	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 SHAMAI	eng	us_sam_exclusions	`usgsa-s4mr3p8jn`	2024-06-14
`Person:name`	HUSAYN SHAMY	eng	us_sam_exclusions	`usgsa-s4mr3r7wh`	2024-06-14
`LegalEntity:name`	AL-SHAMI, Husayn		tw_shtc	`tw-shtc-63a5ea323a02a51e38a946a0f8b4240a54229070`	2025-08-09
`Person:name`	HUSAYN AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2024-06-14