Statements: Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership

Canonical ID: NK-7DoP8eftPBemEDgSV2QwTp · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d5caedbc4f975c8e537afdebf277b481ef43b234	eng	us_ofac_sdn	`ofac-52307`	2024-12-19
`Organization:id`	08c2300fb6d2f86751d8ffba874b4c5bf1a9ae96		us_trade_csl	`ofac-52307`	2024-12-19
`LegalEntity:id`	e536c1043f74c363b8af9f66030fa2119ed5234c	eng	us_sam_exclusions	`usgsa-s4mrvljcz`	2025-02-23
`LegalEntity:id`	b67754caefcaf2fa8f99792c07d46c41459e9a7e	eng	us_sam_exclusions	`usgsa-s4mrvjrvj`	2025-02-23
`LegalEntity:id`	fd1e41964df02e88d26301064a6dcc12eb217be5	eng	us_sam_exclusions	`usgsa-s4mrvljd0`	2025-02-23