Statements: HAMZA DIVISION

Canonical ID: NK-kwEy2uuK4S4wE8bxenEBrY · Entity type: Organization (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
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44623`	2023-08-17
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-17254`	2025-12-19
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-844eaf1d84b253af2a61a24af4bb854c555b8e8c`	2025-06-01
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-78e58cbef135b783751bd0c5c4721f8eee771b3a`	2025-12-01
`Organization:topics`	sanction		us_trade_csl	`ofac-44623`	2025-12-30
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty7zf`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty326`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty325`	2025-12-29
`LegalEntity:uniqueEntityId`	KRX1A7YNHVM6	eng	us_sam_exclusions	`usgsa-s4mrqmmlg`	2024-12-03
`LegalEntity:uniqueEntityId`	L5N4UE8SYLE5	eng	us_sam_exclusions	`usgsa-s4mrty324`	2024-12-03
`LegalEntity:uniqueEntityId`	L5SPRLESJ8R8	eng	us_sam_exclusions	`usgsa-s4mrty7zf`	2024-12-03
`LegalEntity:uniqueEntityId`	L5MWWFWU6KP6	eng	us_sam_exclusions	`usgsa-s4mrty323`	2024-12-03
`LegalEntity:uniqueEntityId`	L5XWLB2BXVL6	eng	us_sam_exclusions	`usgsa-s4mrty7zj`	2024-12-03
`LegalEntity:uniqueEntityId`	L5SPRLESJ8R8	eng	us_sam_exclusions	`usgsa-s4mrty325`	2024-12-03
`LegalEntity:uniqueEntityId`	L5XWLB2BXVL6	eng	us_sam_exclusions	`usgsa-s4mrty328`	2024-12-03
`LegalEntity:uniqueEntityId`	L5WGS3ACN9M1	eng	us_sam_exclusions	`usgsa-s4mrty7zh`	2024-12-03
`LegalEntity:uniqueEntityId`	L667QYFVRXN5	eng	us_sam_exclusions	`usgsa-s4mrty7zk`	2024-12-03
`LegalEntity:uniqueEntityId`	L5MWWFWU6KP6	eng	us_sam_exclusions	`usgsa-s4mrty7zc`	2024-12-03
`LegalEntity:uniqueEntityId`	L5W9JFRG8LP7	eng	us_sam_exclusions	`usgsa-s4mrty326`	2024-12-03
`LegalEntity:uniqueEntityId`	L5WGS3ACN9M1	eng	us_sam_exclusions	`usgsa-s4mrty327`	2024-12-03
`LegalEntity:uniqueEntityId`	L5W9JFRG8LP7	eng	us_sam_exclusions	`usgsa-s4mrty7zg`	2024-12-03
`LegalEntity:uniqueEntityId`	L667QYFVRXN5	eng	us_sam_exclusions	`usgsa-s4mrty329`	2024-12-03
`LegalEntity:uniqueEntityId`	L5JHNMFJKXA5	eng	us_sam_exclusions	`usgsa-s4mrty322`	2024-12-03
`LegalEntity:uniqueEntityId`	L5N4UE8SYLE5	eng	us_sam_exclusions	`usgsa-s4mrty7zd`	2024-12-03
`LegalEntity:uniqueEntityId`	L5JHNMFJKXA5	eng	us_sam_exclusions	`usgsa-s4mrty7zb`	2024-12-03

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