Statements: Makki Kazim 'Abd Al Hamid Al Asadi

Canonical ID: NK-QFefRNXtiZgysSLujt4RxJ · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	2c617790da003132a629e8df2e9687aecc6cce51	tw_shtc	`tw-shtc-6122d54a10a38a354370cda848058104c52dbb42`	2025-08-09
`Person:id`	5d0e3d1e0fa92e312f0a0eb9e2e98d0592be1b2b	us_trade_csl	`ofac-26860`	2026-01-06
`Person:id`	9af8a9ff159fc19ed0720c646c25215f8f0720a3	ext_us_ofac_press_releases	`ofac-pr-c009a4a742ee596a9302a2eafc214e9f4e0f9d8f`	2026-01-06
`Person:id`	0caedff72877e43fdfa99726938fe600d74ab6e1	us_ofac_sdn	`ofac-26860`	2026-01-26
`Person:id`	be55bd44dca34e4b4f7dc26cd2081f71319ce97e	us_sam_exclusions	`usgsa-s4mr90qwb`	2026-01-06
`Person:id`	b4dd14aeaa45b9b6abb1f9e7cd7a750f854b9f18	us_sam_exclusions	`usgsa-s4mr90qc6`	2026-01-06