Statements: عبد الحي عظيم عبد القادر

Canonical ID: NK-nNbE75skaGZ7sR975nga8F · 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:alias`	Abdul Hai Hazem		ua_sfms_blacklist	`ua-sfms-264`	2023-04-20
`Person:alias`	Abdul Hai Hazem	fra	mc_fund_freezes	`mc-freezes-8ec7903783f382c8300a9cfdbaf5b82d244eba04`	2024-12-13
`Person:alias`	Abdul Hai Hazem	fra	fr_tresor_gels_avoir	`fr-ga-2768`	2023-04-20
`Person:alias`	Abdul Hai Hazem		au_dfat_sanctions	`au-dfat-142-abdul-hai-hazem-abdul-qader`	2023-11-05
`Person:alias`	عبدالحی عظیم ﻋﻧﺪﺍﻟﻗﺎﺪﺮ		au_dfat_sanctions	`au-dfat-142-abdul-hai-hazem-abdul-qader`	2022-04-27
`Person:alias`	عبد الحی عظیم عبد القادر		un_sc_sanctions	`unsc-111239`	2023-04-20
`Person:alias`	Abdul Hai Hazem		un_sc_sanctions	`unsc-111239`	2023-04-20
`Person:alias`	Abdul Hai Hazem		qa_nctc_sanctions	`qa-nctc-111239-abdul-hai-hazem-abdul-qader`	2023-04-20
`Person:alias`	HAZEM	ind	id_dttot	`id-dttot-0b16f5dacdb8dd825de712eb4e8d61937a238769`	2024-10-12
`Person:alias`	ABDUL QADER	ind	id_dttot	`id-dttot-0b16f5dacdb8dd825de712eb4e8d61937a238769`	2024-10-12
`Person:alias`	عبد الحی عظیم عبد القادر Hazem Abdul Qader	ara	ch_seco_sanctions	`ch-seco-79844`	2025-05-15
`Person:alias`	Abdul Hai Hazem		ch_seco_sanctions	`ch-seco-79844`	2025-05-15
`Person:alias`	عبد الحی عظیم عبد القادر	eng	gb_hmt_sanctions	`gb-hmt-6895`	2023-04-20
`Person:alias`	Abdul Hai HAZEM	eng	gb_hmt_sanctions	`gb-hmt-6895`	2023-04-20
`Person:alias`	Abdul Hai HAZEM	eng	gb_fcdo_sanctions	`gb-fcdo-afg0110`	2024-05-09
`Person:alias`	عبد الحی عظیم عبد القادر		ar_repet	`arpet-personas-111239`	2023-04-20
`Person:alias`	Abdul Hai Hazem		za_fic_sanctions	`zafic-29-abdul-hai-hazem-abdul-qader`	2024-10-29
`LegalEntity:alias`	Abdul Hai Hazem		tw_shtc	`tw-shtc-ee0f9b343fb95ae7dc3bba802d8462137a7dc456`	2025-07-21

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