Statements: MAHMOUD KHALI HAMZE

Canonical ID: NK-Cmn7JwByDsU3ngiKpoJ8MD · Entity type: LegalEntity (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
`LegalEntity:address`	MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI		us_trade_csl	`trade-csl-2af557ac9fab82ce8688f103392d50800585ac8d7cfca96cde2725f5`	2025-10-01
`LegalEntity:address`	G 15, KANIFING HOUSING ESTATE	eng	us_bis_denied_new	`us-bis-2156f2d25714a12ea44e884dd6d063762ec759f4`	2025-10-07
`LegalEntity:address`	MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI	eng	us_bis_denied_new	`us-bis-d3906c8ca35f98085ad1e6af10bbeeba4d2d399a`	2025-10-07
`LegalEntity:address`	G 15, KANIFING HOUSING ESTATE		us_trade_csl	`trade-csl-9b7c932790561bbe5df084d83ec98564549eb1c1725ba5fe9bf9ffa5`	2025-10-01
`LegalEntity:country`	ae	eng	us_bis_denied_new	`us-bis-d3906c8ca35f98085ad1e6af10bbeeba4d2d399a`	2025-10-07
`LegalEntity:country`	gm	eng	us_bis_denied_new	`us-bis-2156f2d25714a12ea44e884dd6d063762ec759f4`	2025-10-07
`LegalEntity:country`	gm		us_trade_csl	`trade-csl-9b7c932790561bbe5df084d83ec98564549eb1c1725ba5fe9bf9ffa5`	2025-10-01
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-2af557ac9fab82ce8688f103392d50800585ac8d7cfca96cde2725f5`	2025-10-01
`LegalEntity:id`	96140b4c30d411a7af9d040eae912ff2cf45fc1f	eng	us_bis_denied_new	`us-bis-2156f2d25714a12ea44e884dd6d063762ec759f4`	2025-10-07
`LegalEntity:id`	c050216a9cb13464a5a0a885846fd7c1019f5193	eng	us_bis_denied_new	`us-bis-d3906c8ca35f98085ad1e6af10bbeeba4d2d399a`	2025-10-07
`LegalEntity:id`	1ddf24dcbf0506c2d3aaf0bc4d27215e00fe5407		us_trade_csl	`trade-csl-9b7c932790561bbe5df084d83ec98564549eb1c1725ba5fe9bf9ffa5`	2025-10-01
`LegalEntity:id`	8a32303f3d892048b6cf0efa04c4086c39bf05c4		us_trade_csl	`trade-csl-2af557ac9fab82ce8688f103392d50800585ac8d7cfca96cde2725f5`	2025-10-01
`LegalEntity:modifiedAt`	2012-04-30	eng	us_bis_denied_new	`us-bis-d3906c8ca35f98085ad1e6af10bbeeba4d2d399a`	2025-10-07
`LegalEntity:modifiedAt`	2012-04-30	eng	us_bis_denied_new	`us-bis-2156f2d25714a12ea44e884dd6d063762ec759f4`	2025-10-07
`LegalEntity:name`	MAHMOUD KHALI HAMZE	eng	us_bis_denied_new	`us-bis-d3906c8ca35f98085ad1e6af10bbeeba4d2d399a`	2025-10-07
`LegalEntity:name`	MAHMOUD KHALI HAMZE	eng	us_bis_denied_new	`us-bis-2156f2d25714a12ea44e884dd6d063762ec759f4`	2025-10-07
`LegalEntity:name`	MAHMOUD KHALI HAMZE		us_trade_csl	`trade-csl-2af557ac9fab82ce8688f103392d50800585ac8d7cfca96cde2725f5`	2025-10-01
`LegalEntity:name`	MAHMOUD KHALI HAMZE		us_trade_csl	`trade-csl-9b7c932790561bbe5df084d83ec98564549eb1c1725ba5fe9bf9ffa5`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-2af557ac9fab82ce8688f103392d50800585ac8d7cfca96cde2725f5`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-d3906c8ca35f98085ad1e6af10bbeeba4d2d399a`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-9b7c932790561bbe5df084d83ec98564549eb1c1725ba5fe9bf9ffa5`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-2156f2d25714a12ea44e884dd6d063762ec759f4`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-d3906c8ca35f98085ad1e6af10bbeeba4d2d399a`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-9b7c932790561bbe5df084d83ec98564549eb1c1725ba5fe9bf9ffa5`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-2af557ac9fab82ce8688f103392d50800585ac8d7cfca96cde2725f5`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-2156f2d25714a12ea44e884dd6d063762ec759f4`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-2af557ac9fab82ce8688f103392d50800585ac8d7cfca96cde2725f5`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-9b7c932790561bbe5df084d83ec98564549eb1c1725ba5fe9bf9ffa5`	2025-10-01

Previous
1 - 28 of 28
Next