Statements: Hasib Muhammad Hadwan

Canonical ID: NK-bCnkDYrRo3CNusftmiLFw6 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Hasib Muhammad Hadwan	eng	ext_us_ofac_press_releases	`NK-bCnkDYrRo3CNusftmiLFw6`	2025-11-03
`Person:name`	Hasib Muhammad Hadwan	eng	us_ofac_sdn	`ofac-33291`	2023-04-20
`Person:name`	HASIB HADWAN	eng	us_sam_exclusions	`usgsa-s4mrj6p4r`	2024-06-14
`Person:name`	HASIB MUHAMMAD HADWAN	eng	us_sam_exclusions	`usgsa-s4mrj69t3`	2024-06-14
`LegalEntity:name`	HADWAN, Hasib Muhammad		tw_shtc	`tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212`	2025-08-09
`Person:name`	HADWAN, Hasib Muhammad		us_trade_csl	`ofac-33291`	2024-05-07