Statements: Khaled Al Hazmi and Brother Company General Partnership

Canonical ID: NK-7DoP8eftPBemEDgSV2QwTp · 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
`Company:id`	85f2a22244878470c98fac04912e6641d10cef08		ext_us_ofac_press_releases	`NK-7DoP8eftPBemEDgSV2QwTp`	2025-11-03
`LegalEntity:id`	4ae81a3e4fa434eb16e193a71fd69b01d76322c7	eng	us_sam_exclusions	`usgsa-s4mrvljcz`	2025-07-23
`LegalEntity:id`	8a75b077022df7597d78c244289e9a34735ca43f	eng	us_sam_exclusions	`usgsa-s4mrvjrvj`	2025-07-23
`LegalEntity:id`	485f7505423977381a6816e8214669295807e974	eng	us_sam_exclusions	`usgsa-s4mrvljd0`	2025-07-23
`Organization:id`	ae4637f97c9eb165268e1b953a7187f61cb6574c	eng	us_ofac_sdn	`ofac-52307`	2025-06-02
`Organization:id`	08c2300fb6d2f86751d8ffba874b4c5bf1a9ae96		us_trade_csl	`ofac-52307`	2024-12-19
`LegalEntity:id`	fe40931aa30c9ecba595be3dcdbdcacfe5cd852d		tw_shtc	`tw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9`	2025-08-09