Statements: Hanna RZOOKI

Canonical ID: NK-L3QqVrNxbZ5aafG8WAZ3vY · 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
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-f1901a3eff4e1bd0e54b670ce196a68499c1cb16`	2025-07-21
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-f1901a3eff4e1bd0e54b670ce196a68499c1cb16`	2025-07-21
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8399`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3pgtr`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgtr`	2024-06-14
`Person:firstName`	Hanna	eng	us_ofac_sdn	`ofac-8399`	2023-04-20
`Person:firstName`	HANNA	eng	us_sam_exclusions	`usgsa-s4mr3pgtr`	2024-06-14
`LegalEntity:id`	e1832f01a4e79da34b2fd1953f62243259011945		tw_shtc	`tw-shtc-f1901a3eff4e1bd0e54b670ce196a68499c1cb16`	2025-07-21
`Person:id`	c16133cce39709116717e53fa516b5c2085eb57d	eng	us_sam_exclusions	`usgsa-s4mr3pgtr`	2024-06-28
`Person:id`	99c3c536e03799e40ea2e0a90df79e2cfc59e93c	eng	us_ofac_sdn	`ofac-8399`	2025-06-02
`Person:id`	f8cf1f407be0eb6e9aa66a3ace5572a2e3a8cca8		us_trade_csl	`ofac-8399`	2024-05-07
`Person:lastName`	RZOOKI	eng	us_sam_exclusions	`usgsa-s4mr3pgtr`	2024-06-14
`Person:lastName`	RZOOKI	eng	us_ofac_sdn	`ofac-8399`	2023-04-20
`Person:name`	RZOOKI, Hanna		us_trade_csl	`ofac-8399`	2024-05-07
`Person:name`	Hanna RZOOKI	eng	us_ofac_sdn	`ofac-8399`	2023-04-20
`LegalEntity:name`	RZOOKI, Hanna		tw_shtc	`tw-shtc-f1901a3eff4e1bd0e54b670ce196a68499c1cb16`	2025-07-21
`Person:name`	HANNA RZOOKI	eng	us_sam_exclusions	`usgsa-s4mr3pgtr`	2024-06-14
`Person:notes`	Chairman of REAL ESTATE BANK;	eng	us_ofac_sdn	`ofac-8399`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8399`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8399	eng	us_ofac_sdn	`ofac-8399`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8399`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8399`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pgtr`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f1901a3eff4e1bd0e54b670ce196a68499c1cb16`	2025-07-21

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