Statements: Isma'il Hafiz AL LAMI

Canonical ID: NK-fWikcacsAmEgqPpgrA8Jeb · 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
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-10656`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-10656`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3pswl`	2024-06-14