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
`Person:name`	HANNA RZOOKI	eng	us_sam_exclusions	`usgsa-s4mr3pgtr`	2024-06-14
`LegalEntity:name`	RZOOKI, Hanna		tw_shtc	`tw-shtc-f1901a3eff4e1bd0e54b670ce196a68499c1cb16`	2025-07-21
`Person:name`	Hanna RZOOKI	eng	us_ofac_sdn	`ofac-8399`	2023-04-20
`Person:name`	RZOOKI, Hanna		us_trade_csl	`ofac-8399`	2024-05-07