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_sam_exclusions	`usgsa-s4mrrwcdx`	2024-06-14
`Person:lastName`	AL MOSAWI	eng	us_sam_exclusions	`usgsa-s4mrtxrx3`	2024-11-01
`Person:lastName`	AL MUSAWI	eng	us_sam_exclusions	`usgsa-s4mrtxrx0`	2024-11-01
`Person:lastName`	AL-MUSAWI	eng	us_sam_exclusions	`usgsa-s4mrtxrx1`	2024-11-01
`Person:lastName`	AL MUSAWI	eng	us_sam_exclusions	`usgsa-s4mrtxrx2`	2024-11-01
`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 Musawi	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:lastName`	Al-Moussawi	eng	us_ofac_sdn	`ofac-47348`	2024-01-29