Statements: ABUL HASHIM

Canonical ID: NK-hRMvRmjntDTj8LjYCYA55t · 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:address`	Lahore	eng	us_ofac_sdn	`ofac-21283`	2023-11-17
`Person:address`	LAHORE, PAK	eng	us_sam_exclusions	`usgsa-s4mr5ctns`	2024-06-14
`Person:address`	LAHORE, PAK	eng	us_sam_exclusions	`usgsa-s4mr5csj2`	2024-06-14
`LegalEntity:address`	Lahore Pakistan		tw_shtc	`tw-shtc-27295f57a9bcb7215c52a421b31c97b6be7f28e6`	2025-08-09