Statements: Hasan Hashim Khalaf AL-DULAYMI

Canonical ID: NK-9NVrhsuhUEdXG3jNfWzEpq · 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:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mr3r1bz`	2025-12-29
`LegalEntity:address`	House #43, Lane #17, Subdivision #808, Al-Dawrah Baghdad Iraq		tw_shtc	`tw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6`	2025-08-09
`LegalEntity:address`	30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District Damascus Syria		tw_shtc	`tw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6`	2025-08-09
`Person:address`	30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus	eng	us_ofac_sdn	`ofac-10373`	2023-11-17
`Person:address`	House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad	eng	us_ofac_sdn	`ofac-10373`	2023-11-17
`Person:addressEntity`	`addr-0d4c29183f53bd70744ee044f4b636763745cf8d`		us_ofac_sdn	`ofac-10373`	2023-11-02
`Person:addressEntity`	`addr-ce586f8f16afcd648a236cb2d38ff979d55d50ee`		us_ofac_sdn	`ofac-10373`	2023-11-02
`LegalEntity:alias`	ABU WISSAM		tw_shtc	`tw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6`	2025-08-09
`Person:birthDate`	1942		us_ofac_sdn	`ofac-10373`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-10373`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6`	2025-08-09
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6`	2025-08-09
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr3r1bz`	2024-06-14
`Person:country`	sy		us_ofac_sdn	`ofac-10373`	2023-04-20
`Person:country`	iq		us_ofac_sdn	`ofac-10373`	2023-04-20
`Person:createdAt`	2007-12-07		us_sam_exclusions	`usgsa-s4mr3r1bz`	2024-06-14
`Person:firstName`	Hasan Hashim Khalaf	eng	us_ofac_sdn	`ofac-10373`	2023-04-20
`Person:firstName`	HASAN HASHIM KHALAF	eng	us_sam_exclusions	`usgsa-s4mr3r1bz`	2024-06-14
`Person:id`	6f2981071d09a9c825fdd30c0d1023017129928c		us_sam_exclusions	`usgsa-s4mr3r1bz`	2026-01-06
`LegalEntity:id`	96ba9f3b0543fe79e1e89f6a5b4b0a0934aacc5e		tw_shtc	`tw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6`	2025-08-09
`Person:id`	76f219bb181eadc08705e93a9044ab8507aae2a2		us_ofac_sdn	`ofac-10373`	2026-01-06
`Person:id`	5ea38642ad5a027f5fe9afefa47e8d9b271528ad		us_trade_csl	`ofac-10373`	2026-01-06
`Person:lastName`	AL-DULAYMI	eng	us_ofac_sdn	`ofac-10373`	2023-04-20
`Person:lastName`	AL-DULAYMI	eng	us_sam_exclusions	`usgsa-s4mr3r1bz`	2024-06-14
`Person:name`	AL-DULAYMI, Hasan Hashim Khalaf		us_trade_csl	`ofac-10373`	2024-05-07
`Person:name`	Hasan Hashim Khalaf AL-DULAYMI	eng	us_ofac_sdn	`ofac-10373`	2023-04-20
`LegalEntity:name`	AL-DULAYMI, Hasan Hashim Khalaf		tw_shtc	`tw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6`	2025-08-09
`Person:name`	HASAN HASHIM KHALAF AL-DULAYMI	eng	us_sam_exclusions	`usgsa-s4mr3r1bz`	2024-06-14
`Person:nationality`	iq		us_ofac_sdn	`ofac-10373`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-10373`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10373		us_ofac_sdn	`ofac-10373`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10373`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r1bz`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-10373`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6`	2025-08-09
`Person:weakAlias`	ABU WISSAM	eng	us_ofac_sdn	`ofac-10373`	2023-04-20

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