Statements: Hasan Abdallah Ni'mah

Canonical ID: NK-evM8SZ6GgXXfeAoyCPvJFx · 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:id`	eafdd5aa055ba16827ecf2a21ec1cd46db8d7409		ext_us_ofac_press_releases	`NK-evM8SZ6GgXXfeAoyCPvJFx`	2025-09-18
`Person:id`	8a9b4842995f3e5735e8d446e68a9d9d2f52275c	eng	us_ofac_sdn	`ofac-54135`	2025-06-02
`Person:id`	eafdd5aa055ba16827ecf2a21ec1cd46db8d7409	eng	us_ofac_press_releases	`ofac-pr-c9ff44e526da773bda31be74ae99f9e2bcd065f8`	2025-09-05
`LegalEntity:id`	12b95a37ded948d7f5425fb41e7298e0cc0ef368		tw_shtc	`tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad`	2025-09-17
`Person:id`	c3b470f0c2c5d3aaf9fc0661ece6f0ae53d96a1e		us_trade_csl	`ofac-54135`	2025-05-15