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:name`	HIKMET ABDALLAH AL-BAZZAZ	eng	us_sam_exclusions	`usgsa-s4mr3r1l9`	2024-06-14
`Person:name`	HIKMET ABDULLAH AL-BAZAZ	eng	us_sam_exclusions	`usgsa-s4mr3r1lb`	2024-06-14
`Person:name`	Hikmet Abdallah AL-BAZZAZ	eng	us_ofac_sdn	`ofac-8317`	2023-04-20
`Person:name`	AL-BAZZAZ, Hikmet Abdallah		us_trade_csl	`ofac-8317`	2024-05-07
`LegalEntity:name`	AL-BAZZAZ, Hikmet Abdallah		tw_shtc	`tw-shtc-6e281d94017e9bec57c8edd6d1380faffe024063`	2025-08-09