Statements: BASIM MOHAMMAD HASAB AL-MAJIDI

Canonical ID: NK-JTn2jrCc5ik5wsA3wL5Tiu · 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:alias`	Basim Hasan al-Majidi	eng	us_ofac_sdn	`ofac-46312`	2023-11-17
`Person:birthDate`	1969-05-02	eng	us_ofac_sdn	`ofac-46312`	2023-11-17
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-46312`	2023-11-17
`Person:country`	iq	eng	us_ofac_sdn	`ofac-46312`	2023-11-17
`Person:firstName`	باسم	eng	us_ofac_sdn	`ofac-46312`	2023-11-17
`Person:firstName`	Basim	eng	us_ofac_sdn	`ofac-46312`	2023-11-17
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46312`	2023-11-17
`Person:id`	46ffa03c283fe541be763402a814e4b9ddc6b462	eng	us_ofac_sdn	`ofac-46312`	2025-06-02
`Person:lastName`	al-Majidi	eng	us_ofac_sdn	`ofac-46312`	2023-11-17
`Person:lastName`	المجيدي	eng	us_ofac_sdn	`ofac-46312`	2023-11-17
`Person:middleName`	Hasan	eng	us_ofac_sdn	`ofac-46312`	2024-10-11
`Person:middleName`	Mohammad Hasab	eng	us_ofac_sdn	`ofac-46312`	2024-10-11
`Person:middleName`	محمد حسب	eng	us_ofac_sdn	`ofac-46312`	2024-10-11
`Person:name`	باسم محمد حسب المجيدي	eng	us_ofac_sdn	`ofac-46312`	2023-11-17
`Person:name`	Basim Mohammad Hasab al-Majidi	eng	us_ofac_sdn	`ofac-46312`	2023-11-17
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-46312`	2023-11-17
`Person:passportNumber`	G1240293	eng	us_ofac_sdn	`ofac-46312`	2023-11-17
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-46312`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46312	eng	us_ofac_sdn	`ofac-46312`	2023-11-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46312`	2023-11-17

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