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Canonical ID: NK-Kp2q8Y6goe4mzSDNUbwdur · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1958 | eng | us_ofac_sdn | ofac-7876 | |||
Person:birthDate | 1953 | eng | us_ofac_sdn | ofac-7876 | |||
Person:birthPlace | Tikrit, Iraq | eng | us_ofac_sdn | ofac-7876 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r7wd | |||
Person:firstName | HUSAM MUHAMMAD AMIN | eng | us_sam_exclusions | usgsa-s4mr3r7wd | |||
Person:firstName | Husam Muhammad Amin | eng | us_ofac_sdn | ofac-7876 | |||
Person:id | 10efc55385495958d547ea64379b6b18393ca600 | us_trade_csl | ofac-7876 | ||||
Person:id | 5e39f6dd8b994fc4ccaa0eb9ad26e72d62b3c49e | eng | us_ofac_sdn | ofac-7876 | |||
Person:id | 09582fea650b009582f7332bed83a29ab0009ed9 | eng | us_sam_exclusions | usgsa-s4mr3r7wd | |||
Person:lastName | AL-YASSIN | eng | us_ofac_sdn | ofac-7876 | |||
Person:lastName | AL-YASSIN | eng | us_sam_exclusions | usgsa-s4mr3r7wd | |||
Person:name | Husam Muhammad Amin AL-YASSIN | eng | us_ofac_sdn | ofac-7876 | |||
Person:name | AL-YASSIN, Husam Muhammad Amin | us_trade_csl | ofac-7876 | ||||
Person:name | HUSAM MUHAMMAD AMIN AL-YASSIN | eng | us_sam_exclusions | usgsa-s4mr3r7wd | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-7876 | |||
Person:notes | head, National Monitoring Directorate; | eng | us_ofac_sdn | ofac-7876 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7876 | eng | us_ofac_sdn | ofac-7876 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7wd | |||
Person:topics | sanction | us_trade_csl | ofac-7876 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7876 | |||