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	Source dataset	Source ID	First seen
`LegalEntity:id`	fe40931aa30c9ecba595be3dcdbdcacfe5cd852d	tw_shtc	`tw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9`	2025-08-09
`Organization:id`	75e82a3e500e43d7458573d0cb62530e68c4bc8f	us_ofac_sdn	`ofac-52307`	2026-01-06
`Organization:id`	08c2300fb6d2f86751d8ffba874b4c5bf1a9ae96	us_trade_csl	`ofac-52307`	2026-01-06
`Company:id`	96a3bcfc26aff084daa4c44d42b339c2fb834fdc	ext_us_ofac_press_releases	`ofac-pr-403896b5afd1eb2416619eca5083b4e06e3cf0d7`	2026-01-06
`LegalEntity:id`	18c021941879bec23aa77c5522fd39663acdaab6	us_sam_exclusions	`usgsa-s4mrvljcz`	2026-01-06
`LegalEntity:id`	4047136bd0542c106c85d45e0d886e9478796339	us_sam_exclusions	`usgsa-s4mrvjrvj`	2026-01-06
`LegalEntity:id`	ef136d80527c5072b19857c73ed2c96eadb8951d	us_sam_exclusions	`usgsa-s4mrvljd0`	2026-01-06