Statements: Ali Mussa Daqduq AL-MUSAWI

Canonical ID: NK-6HDZtmp8oGEtyh8oL76gKM · 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:firstName`	Ali Mussa	eng	us_ofac_sdn	`ofac-15584`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-15584`	2023-04-20
`Person:firstName`	Hamid	eng	us_ofac_sdn	`ofac-15584`	2023-04-20
`Person:firstName`	Husayn	eng	us_ofac_sdn	`ofac-15584`	2023-04-20
`Person:firstName`	HAMID MUHAMMAD JABUR	eng	us_sam_exclusions	`usgsa-s4mr473k6`	2024-06-14