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	Source dataset	Source ID	First seen
`LegalEntity:address`	G 15, KANIFING HOUSING ESTATE	us_trade_csl	`trade-csl-9b7c932790561bbe5df084d83ec98564549eb1c1725ba5fe9bf9ffa5`	2025-10-01
`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:country`	ae	us_trade_csl	`trade-csl-2af557ac9fab82ce8688f103392d50800585ac8d7cfca96cde2725f5`	2025-10-01
`LegalEntity:country`	gm	us_trade_csl	`trade-csl-9b7c932790561bbe5df084d83ec98564549eb1c1725ba5fe9bf9ffa5`	2025-10-01
`LegalEntity:id`	8a32303f3d892048b6cf0efa04c4086c39bf05c4	us_trade_csl	`trade-csl-2af557ac9fab82ce8688f103392d50800585ac8d7cfca96cde2725f5`	2025-10-01
`LegalEntity:id`	1ddf24dcbf0506c2d3aaf0bc4d27215e00fe5407	us_trade_csl	`trade-csl-9b7c932790561bbe5df084d83ec98564549eb1c1725ba5fe9bf9ffa5`	2025-10-01
`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-9b7c932790561bbe5df084d83ec98564549eb1c1725ba5fe9bf9ffa5`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-2af557ac9fab82ce8688f103392d50800585ac8d7cfca96cde2725f5`	2025-10-01
`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:topics`	export.control	us_trade_csl	`trade-csl-9b7c932790561bbe5df084d83ec98564549eb1c1725ba5fe9bf9ffa5`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-2af557ac9fab82ce8688f103392d50800585ac8d7cfca96cde2725f5`	2025-10-01

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