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:idNumber`		000024733429	eng	us_ofac_sdn		`ofac-54135`	2025-05-15
`LegalEntity:idNumber`		000024733429		tw_shtc		`tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad`	2025-09-17