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:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mr3r1bz`	2024-06-14
`LegalEntity:address`	30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District Damascus Syria		tw_shtc	`tw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6`	2025-08-09
`LegalEntity:address`	House #43, Lane #17, Subdivision #808, Al-Dawrah Baghdad Iraq		tw_shtc	`tw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6`	2025-08-09