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: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