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	Lang	Source dataset	Source ID	First seen
`Person:id`	2e286a41c84bf7a83cb1119a7a4ffeffed76f535		ext_us_ofac_press_releases	`NK-QFefRNXtiZgysSLujt4RxJ`	2025-09-24
`Person:id`	5d0e3d1e0fa92e312f0a0eb9e2e98d0592be1b2b		us_trade_csl	`ofac-26860`	2024-05-07
`Person:id`	ff7cf890e3069c8a6bd1301af4e6a4b692182347	eng	us_ofac_sdn	`ofac-26860`	2025-06-02
`Person:id`	14c6764c6c1c725f69580dcf544937835b8bd52f	eng	us_sam_exclusions	`usgsa-s4mr90qwb`	2025-07-23
`Person:id`	59c346006df409d8a321b2c921c8d4e9ccb2a795	eng	us_sam_exclusions	`usgsa-s4mr90qc6`	2025-07-23
`LegalEntity:id`	2c617790da003132a629e8df2e9687aecc6cce51		tw_shtc	`tw-shtc-6122d54a10a38a354370cda848058104c52dbb42`	2025-08-09