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	Source dataset	Source ID	First seen
`Person:id`	a736e8c89c668d17aa789ae168f66f37198fa5e0	us_trade_csl	`ofac-10377`	2026-01-06
`Person:id`	984110a0b6461e30ebcdbeff4b330e11ff7df320	us_sam_exclusions	`usgsa-s4mr3ps33`	2026-01-06
`Person:id`	606d6cf9794422bb096a08b2410d4f003956ab8b	us_ofac_sdn	`ofac-10377`	2026-01-06
`LegalEntity:id`	ef0c0b28aaecfe21f8cc9d9274e598d4889eb9b0	tw_shtc	`tw-shtc-5b26c3f638bf9bb9d05e71c51d3b829b8cb2f194`	2025-12-11