Statements: HUSSEIN ALI HAZIME

Canonical ID: NK-XaxRvmxRXJVM6BLTEbGc4X · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	HAZZIMA, Husain Ali		us_trade_csl	`ofac-26954`	2024-05-07
`Person:name`	Husain Ali Hazzima	eng	us_ofac_sdn	`ofac-26954`	2023-04-20
`Person:name`	HUSAIN ALI HAZZIMA	eng	us_sam_exclusions	`usgsa-s4mr955th`	2024-06-14
`Person:name`	HUSSEIN ALI HAZIME	eng	us_sam_exclusions	`usgsa-s4mr95q69`	2024-06-14
`LegalEntity:name`	HAZZIMA, Husain Ali		tw_shtc	`tw-shtc-25f4fc390632f4ede2d04b8a2336aa2cf5d7c221`	2025-08-09