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:lastName`		Al-Moussawi	eng	us_ofac_sdn		`ofac-47348`	2024-01-29
`Person:lastName`		Al Musawi	eng	us_ofac_sdn		`ofac-47348`	2024-01-29
`Person:lastName`		Al Mosawi	eng	us_ofac_sdn		`ofac-47348`	2024-01-29
`Person:lastName`		Al-Musawi	eng	us_ofac_sdn		`ofac-47348`	2024-01-29
`Person:lastName`		AL-MOUSSAWI	eng	us_sam_exclusions		`usgsa-s4mrrwcdx`	2024-06-14

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