Statements: Hatem Hamdan AL-AZAWI

Canonical ID: NK-Y9xCD9RuJyYrJo94Ust27q · 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`	Deli Abbas Iraq		tw_shtc	`tw-shtc-5b26c3f638bf9bb9d05e71c51d3b829b8cb2f194`	2025-07-21
`Person:address`	Diyali, Al-Khalis Sector	eng	us_ofac_sdn	`ofac-10377`	2023-11-17
`Person:address`	Deli Abbas	eng	us_ofac_sdn	`ofac-10377`	2023-11-17
`LegalEntity:address`	Diyali, Al-Khalis Sector Iraq		tw_shtc	`tw-shtc-5b26c3f638bf9bb9d05e71c51d3b829b8cb2f194`	2025-12-11
`Person:addressEntity`	`addr-5232b3ea32cc62b0ea1d979e2aef959d9d4a1a3e`		us_ofac_sdn	`ofac-10377`	2026-01-26
`Person:addressEntity`	`addr-dc6858403a64f38dbc2f060a2b05bc2b0517ab05`		us_ofac_sdn	`ofac-10377`	2026-01-26
`Person:birthDate`	1937		us_ofac_sdn	`ofac-10377`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-5b26c3f638bf9bb9d05e71c51d3b829b8cb2f194`	2025-07-21
`Person:country`	iq		us_ofac_sdn	`ofac-10377`	2023-04-20
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mr3ps33`	2024-06-14
`Person:createdAt`	2007-12-07		us_sam_exclusions	`usgsa-s4mr3ps33`	2024-06-14
`Person:firstName`	Hatem Hamdan	eng	us_ofac_sdn	`ofac-10377`	2023-04-20
`Person:firstName`	HATEM HAMDAN	eng	us_sam_exclusions	`usgsa-s4mr3ps33`	2024-06-14
`Person:id`	984110a0b6461e30ebcdbeff4b330e11ff7df320		us_sam_exclusions	`usgsa-s4mr3ps33`	2026-01-06
`Person:id`	a736e8c89c668d17aa789ae168f66f37198fa5e0		us_trade_csl	`ofac-10377`	2026-01-06
`Person:id`	297eca8baf297ab78c1b0a106900d83d5f827fc6		us_ofac_sdn	`ofac-10377`	2026-01-26
`LegalEntity:id`	ef0c0b28aaecfe21f8cc9d9274e598d4889eb9b0		tw_shtc	`tw-shtc-5b26c3f638bf9bb9d05e71c51d3b829b8cb2f194`	2025-12-11
`Person:lastName`	AL-AZAWI	eng	us_sam_exclusions	`usgsa-s4mr3ps33`	2024-06-14
`Person:lastName`	AL-AZAWI	eng	us_ofac_sdn	`ofac-10377`	2023-04-20
`Person:name`	HATEM HAMDAN AL-AZAWI	eng	us_sam_exclusions	`usgsa-s4mr3ps33`	2024-06-14
`LegalEntity:name`	AL-AZAWI, Hatem Hamdan		tw_shtc	`tw-shtc-5b26c3f638bf9bb9d05e71c51d3b829b8cb2f194`	2025-07-21
`Person:name`	Hatem Hamdan AL-AZAWI	eng	us_ofac_sdn	`ofac-10377`	2023-04-20
`Person:name`	AL-AZAWI, Hatem Hamdan		us_trade_csl	`ofac-10377`	2024-05-07
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-10377`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10377		us_ofac_sdn	`ofac-10377`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ps33`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-10377`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5b26c3f638bf9bb9d05e71c51d3b829b8cb2f194`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-10377`	2023-04-20

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