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
`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:id`	db067a2553f10de75abe8c62243e838d7f3dd93b		us_trade_csl	`ofac-8317`	2024-05-07