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	Source dataset	Source ID	First seen
`Person:id`	5ea38642ad5a027f5fe9afefa47e8d9b271528ad	us_trade_csl	`ofac-10373`	2024-05-07
`Person:name`	AL-DULAYMI, Hasan Hashim Khalaf	us_trade_csl	`ofac-10373`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-10373`	2025-07-17