Statements: Hashem Ismail Ali Ahmed Al-Madani

Canonical ID: NK-ieoCRWpKy673QCUwSJg7y2 · 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:topics`	export.control		tw_shtc	`tw-shtc-ac296440fb18a76be1f75d248d79858e77f13ee6`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrvd`	2025-01-23
`Person:topics`	sanction		us_trade_csl	`ofac-52302`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52302`	2024-12-19