Statements: BASIM MOHAMMAD HASAB AL-MAJIDI

Canonical ID: NK-JTn2jrCc5ik5wsA3wL5Tiu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasBASIM HASAN AL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqj6x
Person:aliasBASIM MOHAMMAD HASAB AL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqqpm
Person:aliasBASIM MOHAMMAD HASAB AL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqpdm
Person:aliasBasim Hasan al-Majidiengus_ofac_sdnofac-46312
Person:birthDate1969-05-02engus_ofac_sdnofac-46312
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-46312
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqqpm
Person:countryiqengus_ofac_sdnofac-46312
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqgtp
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqpdm
Person:countryiqengus_sam_exclusionsusgsa-s4mrvqj6x
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqpm
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgtp
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpdm
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj6x
Person:firstNameBasimengus_ofac_sdnofac-46312
Person:firstNameBASIM MOHAMMAD HASABengus_sam_exclusionsusgsa-s4mrvqj6x
Person:firstNameباسمengus_ofac_sdnofac-46312
Person:firstNameBASIM MOHAMMAD HASABengus_sam_exclusionsusgsa-s4mrvqgtp
Person:firstNameBASIM HASANengus_sam_exclusionsusgsa-s4mrvqpdm
Person:firstNameBASIM HASANengus_sam_exclusionsusgsa-s4mrvqqpm
Person:gendermaleengus_ofac_sdnofac-46312
Person:id418798ec6c68e670fd56426b2c1a4f39f6502ea7engus_sam_exclusionsusgsa-s4mrvqqpm
Person:id7933e0b947a94f42582b84d1110bfc73bb4dc338engus_sam_exclusionsusgsa-s4mrvqpdm
Person:id5978740a66396b3dc66bdacc9a16b7edce13751fus_trade_cslofac-46312
Person:id5656869a1790120773c292ccbf2f3b897bb9301eengus_ofac_sdnofac-46312
Person:id41e3f659376278fc0e88bc9f68dc3406e4cc6d22engus_sam_exclusionsusgsa-s4mrvqj6x
Person:id96dda538c7a61a080118423b96b60c2e7dcd70deengus_sam_exclusionsusgsa-s4mrvqgtp
Person:lastNameالمجيديengus_ofac_sdnofac-46312
Person:lastNameal-Majidiengus_ofac_sdnofac-46312
Person:lastNameAL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqgtp
Person:lastNameAL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqqpm
Person:lastNameAL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqpdm
Person:lastNameAL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqj6x
Person:middleNameMohammad Hasabengus_ofac_sdnofac-46312
Person:middleNameHasanengus_ofac_sdnofac-46312
Person:middleNameمحمد حسبengus_ofac_sdnofac-46312
Person:nameBASIM HASAN AL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqqpm
Person:nameBASIM HASAN AL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqpdm
Person:nameBASIM MOHAMMAD HASAB AL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqgtp
Person:nameباسم محمد حسب المجيديengus_ofac_sdnofac-46312
Person:nameBasim Mohammad Hasab al-Majidiengus_ofac_sdnofac-46312
Person:nameBASIM MOHAMMAD HASAB AL-MAJIDIengus_sam_exclusionsusgsa-s4mrvqj6x
Person:nameAL-MAJIDI, Basim Mohammad Hasabus_trade_cslofac-46312
Person:nationalityiqengus_ofac_sdnofac-46312
Person:passportNumberG1240293engus_ofac_sdnofac-46312
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46312engus_ofac_sdnofac-46312
Person:topicssanctionus_trade_cslofac-46312
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpdm
Person:topicssanctionengus_ofac_sdnofac-46312
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj6x
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqpm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgtp
Person:uniqueEntityIdXP4MM1SJMEN4engus_sam_exclusionsusgsa-s4mrvqj6x
Person:uniqueEntityIdZDSPG6EYULW6engus_sam_exclusionsusgsa-s4mrvqpdm
Person:uniqueEntityIdZDSPG6EYULW6engus_sam_exclusionsusgsa-s4mrvqqpm
Person:uniqueEntityIdXP4MM1SJMEN4engus_sam_exclusionsusgsa-s4mrvqgtp
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