Statements: Al Ali and Al Hamza LLC

Canonical ID: NK-3MCxXdp6i9dLBw64VA64y9 · 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	Source dataset	Source ID	First seen
`Organization:id`	d579a71e506118637547ab3d929cd675cb3c451f	us_trade_csl	`ofac-29862`	2024-05-07
`Organization:name`	AL ALI AND AL HAMZA LLC	us_trade_csl	`ofac-29862`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-29862`	2025-07-17