Statements: Hasan Qahtan Al-Sa'idi

Canonical ID: ofac-55937 · 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`	Baghdad Governorate	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:addressEntity`	`addr-e536d19c5425b48a167f986ff7ce93a88d04481f`	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:alias`	Qahtan Hasan Muhammed Shimawi	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:birthDate`	1967-08-28	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:country`	iq	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:firstName`	Qahtan Hasan Muhammed	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:id`	5ea9177042fded5d6822feb170b873f7e01a2561	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:lastName`	Qahtan Al-Sa'idi	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:lastName`	Shimawi	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:name`	Hasan Qahtan Al-Sa'idi	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:passportNumber`	A12197343	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55937	eng	us_ofac_sdn	`ofac-55937`	2025-10-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55937`	2025-10-09