Statements: ABD AL-BASIT HAMZA

Canonical ID: NK-j8ezUbVJ9AC9kqnfuKACJ7 · 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`	101 0015 9792	eng	us_ofac_sdn	`ofac-45675`	2023-10-18
`Person:idNumber`	10100159792		eu_fsf	`eu-fsf-eu-11082-63`	2024-01-19
`Person:idNumber`	10100159792		be_fod_sanctions	`eu-fsf-eu-11082-63`	2024-01-22
`LegalEntity:idNumber`	101 0015 9792		tw_shtc	`tw-shtc-fdc0a1eb7b5f1b9d89dc9a291d5451d9936db5e8`	2025-08-09