Statements: Muhammad Qahtan al-Sa'idi

Canonical ID: ofac-55930 · 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:address`	Jisr Diyala, Karrada District, Baghdad	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:addressEntity`	`addr-d3daba53377e58379ed84a9cb2df241bdb8d9ad5`	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:alias`	Muhammad Qahtan Hasan Muhammad al-Shimawi	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:alias`	Muhammad Qahtan	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:birthDate`	1996-06-07	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:country`	iq	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:id`	a6b24b86052c249aa16875c1fb39abc2b9c68b33	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:lastName`	Qahtan Hasan Muhammad al-Shimawi	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:lastName`	Qahtan al-Sa'idi	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:lastName`	Qahtan	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:name`	Muhammad Qahtan al-Sa'idi	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55930	eng	us_ofac_sdn	`ofac-55930`	2025-10-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55930`	2025-10-09