Statements: Hatem Hamdan AL-AZAWI

Canonical ID: NK-Y9xCD9RuJyYrJo94Ust27q · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	HATEM HAMDAN AL-AZAWI	eng	us_sam_exclusions	`usgsa-s4mr3ps33`	2024-06-14
`Person:name`	AL-AZAWI, Hatem Hamdan		us_trade_csl	`ofac-10377`	2024-05-07
`Person:name`	Hatem Hamdan AL-AZAWI	eng	us_ofac_sdn	`ofac-10377`	2023-04-20