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`	House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad	eng	us_ofac_sdn	`ofac-10373`	2023-11-17
`Person:address`	30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus	eng	us_ofac_sdn	`ofac-10373`	2023-11-17
`Person:addressEntity`	`addr-ce586f8f16afcd648a236cb2d38ff979d55d50ee`	eng	us_ofac_sdn	`ofac-10373`	2023-11-02
`Person:addressEntity`	`addr-0d4c29183f53bd70744ee044f4b636763745cf8d`	eng	us_ofac_sdn	`ofac-10373`	2023-11-02
`Person:birthDate`	1942	eng	us_ofac_sdn	`ofac-10373`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-10373`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-10373`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-10373`	2023-04-20
`Person:firstName`	Hasan Hashim Khalaf	eng	us_ofac_sdn	`ofac-10373`	2023-04-20
`Person:id`	1096fdb2a863e727addd34640b6eb79bdbb1d2d6	eng	us_ofac_sdn	`ofac-10373`	2025-06-02
`Person:lastName`	AL-DULAYMI	eng	us_ofac_sdn	`ofac-10373`	2023-04-20
`Person:name`	Hasan Hashim Khalaf AL-DULAYMI	eng	us_ofac_sdn	`ofac-10373`	2023-04-20
`Person:nationality`	iq	eng	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	eng	us_ofac_sdn	`ofac-10373`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10373`	2023-04-20
`Person:weakAlias`	ABU WISSAM	eng	us_ofac_sdn	`ofac-10373`	2023-04-20