Statements: HAMZA OULD KOIYA

Canonical ID: NK-3nSXXXh5uHu63cdwXn9cpY · 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`	381da0ea823e1f40254edaf41e9317183a4a9214		us_trade_csl	`ofac-48697`	2025-12-30
`Person:id`	75f8db644b93b5f6a25e4e8843185b6707c9f8e6	eng	us_ofac_sdn	`ofac-48697`	2025-06-02
`Person:id`	03e5a22a2fae20363963371e6860620def38e6f1	eng	us_sam_exclusions	`usgsa-s4mrtl525`	2025-12-29
`Person:id`	1471357dc8d00e609e8c2a957c0001ea9becf29e	eng	us_sam_exclusions	`usgsa-s4mrtxsm0`	2025-12-29
`LegalEntity:id`	0208078ac7b3826c014f7d247491281f50f83bfe		tw_shtc	`tw-shtc-ec4479121e5b9706726cbe4661273704d511662d`	2025-08-09