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:name`	HASAN HASHIM KHALAF AL-DULAYMI	eng	us_sam_exclusions	`usgsa-s4mr3r1bz`	2024-06-14
`LegalEntity:name`	AL-DULAYMI, Hasan Hashim Khalaf		tw_shtc	`tw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6`	2025-08-09
`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