Statements: KARIM HASSAN RIDA

Canonical ID: NK-CW9ySuummcnutZEHoj3WNh · 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:country`	iq	eng	us_ofac_sdn	`ofac-8333`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3pb5t`	2024-06-14
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r55d`	2025-12-29
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-903b4ebcec81db15a62aa403ff2fc8f6882b080c`	2025-08-09