Statements: Hamad Al-Moussawi

Canonical ID: NK-hx5UyyaSFoddJeHpwLgmeF · 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`		9cc9905ef2a16a470d55544e80bba35b48308710	eng	us_ofac_sdn		`ofac-47348`	2024-10-11
`Person:id`		d4a5d8acb1c63001b7002d0f518b3f53935f2282		us_trade_csl		`ofac-47348`	2024-05-07
`Person:id`		52eec866dd4b89cc3ff21e71390633139c5f87e5	eng	us_sam_exclusions		`usgsa-s4mrrwcdx`	2024-11-01

Previous
1 - 3 of 3
Next

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