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

Canonical ID: ofac-52307 · Entity type: Organization (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
`Organization:id`		d5caedbc4f975c8e537afdebf277b481ef43b234	eng	us_ofac_sdn		`ofac-52307`	2024-12-19
`Organization:id`		08c2300fb6d2f86751d8ffba874b4c5bf1a9ae96		us_trade_csl		`ofac-52307`	2024-12-19