Statements: NABIL AL-HAZA'

Canonical ID: NK-bNm2zQpNzavTWMWYKDGCfT · 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:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrty3xb`	2024-11-02
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrty8tl`	2024-11-02
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrrntp2`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8tl`	2024-11-02
`Person:createdAt`	2023-12-28	eng	us_sam_exclusions	`usgsa-s4mrrntp2`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3xb`	2024-11-02
`Person:firstName`	NABIL	eng	us_sam_exclusions	`usgsa-s4mrty8tl`	2024-11-02
`Person:firstName`	NABIL	eng	us_sam_exclusions	`usgsa-s4mrty3xb`	2024-11-02
`Person:firstName`	NABIL ALI AHMED	eng	us_sam_exclusions	`usgsa-s4mrrntp2`	2024-06-14
`Person:id`	f7744e18711b54068521bc045b8a271881b03c8d	eng	us_sam_exclusions	`usgsa-s4mrty3xb`	2025-07-23
`Person:id`	6a4d1c3c2b489323936c0d6287f7bffb594e25a1	eng	us_sam_exclusions	`usgsa-s4mrty8tl`	2025-07-23
`Person:id`	6103aca2675ad5987e5fea96659c9df8d821724d	eng	us_sam_exclusions	`usgsa-s4mrrntp2`	2025-07-23
`Person:lastName`	AL-HADHA	eng	us_sam_exclusions	`usgsa-s4mrrntp2`	2024-06-14
`Person:lastName`	AL-HAZA'	eng	us_sam_exclusions	`usgsa-s4mrty3xb`	2024-11-02
`Person:lastName`	AL-HAZA'	eng	us_sam_exclusions	`usgsa-s4mrty8tl`	2024-11-02
`Person:name`	NABIL AL-HAZA'	eng	us_sam_exclusions	`usgsa-s4mrty3xb`	2024-11-02
`Person:name`	NABIL AL-HAZA'	eng	us_sam_exclusions	`usgsa-s4mrty8tl`	2024-11-02
`Person:name`	NABIL ALI AHMED AL-HADHA	eng	us_sam_exclusions	`usgsa-s4mrrntp2`	2024-06-14
`Person:notes`	(also NABIL ALI AHMED AL-HADHA)	eng	us_sam_exclusions	`usgsa-s4mrty3xb`	2025-07-23
`Person:notes`	(also NABIL AL-HAZA', NABIL AL-HAZA')	eng	us_sam_exclusions	`usgsa-s4mrrntp2`	2025-07-23
`Person:notes`	(also NABIL ALI AHMED AL-HADHA)	eng	us_sam_exclusions	`usgsa-s4mrty8tl`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty8tl`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty3xb`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrntp2`	2024-06-28
`Person:uniqueEntityId`	ME2TN36LFN35	eng	us_sam_exclusions	`usgsa-s4mrty3xb`	2024-12-03
`Person:uniqueEntityId`	R1FYQW1LNTC1	eng	us_sam_exclusions	`usgsa-s4mrrntp2`	2024-12-03
`Person:uniqueEntityId`	ME2TN36LFN35	eng	us_sam_exclusions	`usgsa-s4mrty8tl`	2024-12-03

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