Statements: Hikmet Abdallah AL-BAZZAZ

Canonical ID: NK-2o8YfJsER5qsXTa7T34KiK · 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
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-6e281d94017e9bec57c8edd6d1380faffe024063`	2025-08-09
`LegalEntity:alias`	AL-BAZAZ, Hikmet Abdullah		tw_shtc	`tw-shtc-6e281d94017e9bec57c8edd6d1380faffe024063`	2025-08-09
`Person:alias`	Hikmet Abdullah AL-BAZAZ	eng	us_ofac_sdn	`ofac-8317`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3r1l9`	2024-06-14
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-6e281d94017e9bec57c8edd6d1380faffe024063`	2025-08-09
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8317`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r1l9`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r1lb`	2024-06-14
`Person:firstName`	Hikmet Abdullah	eng	us_ofac_sdn	`ofac-8317`	2023-04-20
`Person:firstName`	HIKMET ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3r1l9`	2024-06-14
`Person:firstName`	Hikmet Abdallah	eng	us_ofac_sdn	`ofac-8317`	2023-04-20
`Person:firstName`	HIKMET ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr3r1lb`	2024-06-14
`Person:id`	db067a2553f10de75abe8c62243e838d7f3dd93b		us_trade_csl	`ofac-8317`	2024-05-07
`Person:id`	2595ce3bd9a80abdc2333c060286ebe868f59eaa	eng	us_sam_exclusions	`usgsa-s4mr3r1l9`	2025-07-23
`Person:id`	0dcd355853d7aaf5025c88352eaf9430c5e9c2ae	eng	us_sam_exclusions	`usgsa-s4mr3r1lb`	2025-07-23
`Person:id`	c72f0ef9b61b354dbe72585cce4c8a436a23e1cc	eng	us_ofac_sdn	`ofac-8317`	2025-06-02
`LegalEntity:id`	8a2e7e7c2dd85ac1fa4c41453a346fc3ebfccd30		tw_shtc	`tw-shtc-6e281d94017e9bec57c8edd6d1380faffe024063`	2025-08-09
`Person:lastName`	AL-BAZAZ	eng	us_sam_exclusions	`usgsa-s4mr3r1lb`	2024-06-14
`Person:lastName`	AL-BAZZAZ	eng	us_sam_exclusions	`usgsa-s4mr3r1l9`	2024-06-14
`Person:lastName`	AL-BAZZAZ	eng	us_ofac_sdn	`ofac-8317`	2023-04-20
`Person:lastName`	AL-BAZAZ	eng	us_ofac_sdn	`ofac-8317`	2023-04-20
`LegalEntity:name`	AL-BAZZAZ, Hikmet Abdallah		tw_shtc	`tw-shtc-6e281d94017e9bec57c8edd6d1380faffe024063`	2025-08-09
`Person:name`	AL-BAZZAZ, Hikmet Abdallah		us_trade_csl	`ofac-8317`	2024-05-07
`Person:name`	HIKMET ABDALLAH AL-BAZZAZ	eng	us_sam_exclusions	`usgsa-s4mr3r1l9`	2024-06-14
`Person:name`	Hikmet Abdallah AL-BAZZAZ	eng	us_ofac_sdn	`ofac-8317`	2023-04-20
`Person:name`	HIKMET ABDULLAH AL-BAZAZ	eng	us_sam_exclusions	`usgsa-s4mr3r1lb`	2024-06-14
`Person:notes`	(also HIKMET ABDULLAH AL-BAZAZ)	eng	us_sam_exclusions	`usgsa-s4mr3r1l9`	2025-07-23
`Person:notes`	(also HIKMET ABDALLAH AL-BAZZAZ)	eng	us_sam_exclusions	`usgsa-s4mr3r1lb`	2025-07-23
`Person:notes`	Former Minister of Education;	eng	us_ofac_sdn	`ofac-8317`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8317`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8317	eng	us_ofac_sdn	`ofac-8317`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1l9`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-8317`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8317`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1lb`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6e281d94017e9bec57c8edd6d1380faffe024063`	2025-08-09

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