Statements: Hasan Hashim Khalaf AL-DULAYMI

Canonical ID: NK-9NVrhsuhUEdXG3jNfWzEpq · 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`	f0591316f80d64b54db207a11d6a62f855c21f9d	eng	us_sam_exclusions	`usgsa-s4mr3r1bz`	2024-06-28
`Person:id`	220e116a0b9356712f03ffa17c04215e6b651dd4	eng	us_ofac_sdn	`ofac-10373`	2023-11-17
`Person:id`	5ea38642ad5a027f5fe9afefa47e8d9b271528ad		us_trade_csl	`ofac-10373`	2024-05-07