Statements: AMIR HAMZA

Canonical ID: NK-67FttGZyyqD4Lv4Un3eA8X · 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`	db11cbdce6217d8e84bc901d7ba6702a2dc46b56	eng	us_ofac_sdn	`ofac-15418`	2024-11-13
`Person:id`	9805c3b25c368de4fc1274185befb0e3161a02ec	eng	us_sam_exclusions	`usgsa-s4mr465y0`	2024-09-10
`Person:id`	5793a1729ce8b84607de674989165719275970a5	eng	us_sam_exclusions	`usgsa-s4mr469jq`	2024-06-28
`Person:id`	b9922ed82701cb2f473cc25eeb0653ea6d7ee268	eng	us_sam_exclusions	`usgsa-s4mr465y7`	2024-09-10
`Person:id`	b8df8d8927402e32236f58f5ab11219579a0f190	eng	us_sam_exclusions	`usgsa-s4mr469jr`	2024-06-28
`Person:id`	300e18b12f1768e1182aaa1e5d7e62ce5071a569		us_trade_csl	`ofac-15418`	2024-05-07