Statements: Mohammad Hussein AL-JASIM

Canonical ID: NK-8ueE3Bg5Qb7xxp7uCfv3LL · 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:id`		5500b1b0f844144acf232c075674a149d2b35438		us_trade_csl		`ofac-44621`	2024-05-07
`Person:id`		7a597031be8309ef9d3e727f25ae1acda689167f	eng	us_ofac_sdn		`ofac-44621`	2024-11-13
`Person:id`		344eb20516b0880ed35a63afe023dc6a515fea87	eng	us_sam_exclusions		`usgsa-s4mrqmmld`	2024-12-03

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting