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
`Person:address`	Deli Abbas	eng	us_ofac_sdn	`ofac-10377`	2023-11-17
`Person:address`	Diyali, Al-Khalis Sector	eng	us_ofac_sdn	`ofac-10377`	2023-11-17
`Person:addressEntity`	`addr-5db76ebf0287eb34bf23a2b75dbf292d23d1e083`		us_ofac_sdn	`ofac-10377`	2023-11-02
`Person:addressEntity`	`addr-bd12d81c0b850f102e16656c5bd8b457f0e550e1`		us_ofac_sdn	`ofac-10377`	2023-11-02
`Person:birthDate`	1937		us_ofac_sdn	`ofac-10377`	2023-04-20
`Person:country`	iq		us_ofac_sdn	`ofac-10377`	2023-04-20
`Person:firstName`	Hatem Hamdan	eng	us_ofac_sdn	`ofac-10377`	2023-04-20
`Person:id`	606d6cf9794422bb096a08b2410d4f003956ab8b		us_ofac_sdn	`ofac-10377`	2026-01-06
`Person:lastName`	AL-AZAWI	eng	us_ofac_sdn	`ofac-10377`	2023-04-20
`Person:name`	Hatem Hamdan AL-AZAWI	eng	us_ofac_sdn	`ofac-10377`	2023-04-20
`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`	sanction		us_ofac_sdn	`ofac-10377`	2023-04-20