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: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