Statements: Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA

Canonical ID: NK-jzJuqTV4JpBLquXMhT3GSU · 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:id`	2a49de195d364b0ceb80d27af6a9faca499b00fb		us_trade_csl	`ofac-16101`	2024-05-07
`LegalEntity:id`	effa4ae14ac06f678148c6a8742453c96dffa75a		tw_shtc	`tw-shtc-8c30bcd784768e813fccf89761142a5f65904aa2`	2025-08-09
`Person:id`	603ec4b27f59baa8e9eecb9aea8fba918da5b4e9	eng	us_ofac_sdn	`ofac-16101`	2025-06-02