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	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0183	eng	us_ofac_press_releases		`ofac-pr-28e5fe55d69d6cb992d6286ea4ec92270dfdd0ef`	2025-09-05
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29862	eng	us_ofac_sdn		`ofac-29862`	2023-04-20