Statements: Al Ali and Al Hamza LLC

Canonical ID: NK-3MCxXdp6i9dLBw64VA64y9 · Entity type: Company (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:id`	ee45f330021cf40a78cd6927abbd115bdf276a96	eng	us_sam_exclusions	`usgsa-s4mrdvjq1`	2025-02-23
`Organization:id`	d579a71e506118637547ab3d929cd675cb3c451f		us_trade_csl	`ofac-29862`	2024-05-07
`Company:id`	74350009bb66fb33cca78a761b98c79fb6a2de86		ext_us_ofac_press_releases	`NK-3MCxXdp6i9dLBw64VA64y9`	2025-10-22
`Organization:id`	5aad3b6e2f291ca13595b678d1879e36f9e89a8e	eng	us_ofac_sdn	`ofac-29862`	2025-07-02