Statements: Isma'il Hafiz AL LAMI

Canonical ID: NK-fWikcacsAmEgqPpgrA8Jeb · 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:name`	Isma'il Hafiz AL LAMI	eng	us_ofac_sdn	`ofac-10656`	2023-04-20
`Person:name`	ISMA'IL HAFIZ AL LAMI	eng	us_sam_exclusions	`usgsa-s4mr3pswl`	2024-06-14
`Person:name`	AL LAMI, Isma'il Hafiz		us_trade_csl	`ofac-10656`	2024-05-07