Statements: Abdul Hakim al-Khaiwani

Canonical ID: NK-5znFzdbzMpnneSu4PKJdyd · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Abdul Hakim al-Khaiwani	eng	ext_us_ofac_press_releases	`NK-5znFzdbzMpnneSu4PKJdyd`	2025-11-03
`Person:name`	ABDUL HAKIM AL KIYAWANI	eng	us_sam_exclusions	`usgsa-s4mrvr3st`	2025-02-18
`Person:name`	ABDUL HAKIM AL KIYAWANI	eng	us_sam_exclusions	`usgsa-s4mrvr606`	2025-02-18
`Person:name`	ABDUL HAKIM AL-KHAIWANI	eng	us_sam_exclusions	`usgsa-s4mrh2k4m`	2024-06-14
`Person:name`	ABDULHAKEM HASHIM AL-KHAIWANI	eng	us_sam_exclusions	`usgsa-s4mrvr3sr`	2025-02-18
`Person:name`	ABDULHAKEM HASHIM AL-KHAIWANI	eng	us_sam_exclusions	`usgsa-s4mrvr604`	2025-02-18
`Person:name`	ABDULHAKIM AL KHIYAWANI	eng	us_sam_exclusions	`usgsa-s4mrvr3ss`	2025-02-18
`Person:name`	ABDULHAKIM AL KHIYAWANI	eng	us_sam_exclusions	`usgsa-s4mrvr605`	2025-02-18
`Person:name`	Abdul Hakim al-Khaiwani	eng	us_ofac_sdn	`ofac-30623`	2023-04-20
`Person:name`	AL-KHAIWANI, Abdul Hakim		us_trade_csl	`ofac-30623`	2024-05-07